Announcement - Beijing Media Corporation Limited

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Information: Financial Reports; Announcement

中国内地传媒企业
香港上市第一股

Mainland Chinese media company
listed first in Hong Kong

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8610-65902806

Information

A modern media group with new media communication as its core product

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Announcement

ANNOUNCEMENT CHANGE OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

(I) MAJOR TRANSACTION AND CONNECTED TRANSACTION;(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CERTAIN RULES;(III) PROPOSED APPOINTMENT OF DIRECTOR;(IV) NOTICE OF EGM

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 DECEMBER 2023

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CERTAIN RULES AND RESIGNATION OF DIRECTOR AND PROPOSED APPOINTMENT OF DIRECTOR

MAJOR TRANSACTION AND CONNECTED TRANSACTION: IN RELATION TO THE BEIJING METRO LINE 4 AND DAXING LINE AND LINE 17 EXCLUSIVE CONCESSION RIGHTS AGREEMENT FOR MAJOR ADVERTISING RESOURCES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

ANNOUNCEMENT INSIDE INFORMATION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

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