Gennex Financial Media Limited

Announcements and Notices - [Continuing Connected Transaction / Change in Directors or of Important Executive Functions or... More
Announcements and Notices - [Continuing Connected Transaction / Change in Directors or of Important Executive Functions or Responsibilities]
]
(I) CONTINUING CONNECTED TRANSACTIONS - STRATEGIC COOPERATION AGREEMENTS 2021 AND (II) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF EXECUTIVE DIRECTORS AND CHIEF FINANCIAL OFFICER

2021-11-05

Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference for Compensation Committee

2021-11-05

Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for Nomination Committee

2021-11-05

Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee

2021-11-05

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2021-11-05

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in... More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
]
CHANGE OF EXECUTIVE DIRECTORS AND CHIEF FINANCIAL OFFICER (2) CHANGE OF NON-EXECUTIVE DIRECTORS (3) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES

2021-09-09

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS

2021-08-26

Announcements and Notices - [Inside Information]
INSIDE INFORMATION - BUSINESS UPDATE

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2024-05-29

Circulars - [Other]
Dividend Currency Election Form for the final dividend for the year ended 31 December 2023 and special dividend

2024-04-24

Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

2024-04-24

Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

2024-04-24

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory... More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2023-09-06

Circulars - [Other]
Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2023

2023-09-06

Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

2023-09-06

Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

2023-05-30

Circulars - [Other]
Dividend Currency Election Form for the final dividend for the year ended 31 December 2022

2023-04-19

Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

2023-04-19

Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS