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Lajin Entertainment Network Group Limited
(Formerly known as China Star Cultural Media Group Limited)
(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Circulars       


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  • 2009-December-22
  • (I) CAPITAL REORGANISATION; (II) PLACING OF NEW SHARES SUBJECT TO SHAREHOLDERS' APPROVAL; (III) CHANGE OF AUDITORS; AND (IV) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-December-22
  • PROXY FORM (in PDF)
  • 2009-September-8
  • PROXY FORM (in PDF)
  • 2009-September-8
  • (1) VERY SUBSTANTIAL DISPOSAL; (2) RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-August-11
  • PROXY FORM (in PDF)
  • 2009-August-11
  • (1)ALTERATION TO CONDITIONS OF THE CONVERTIBLE BONDS; (2)REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3)CHANGE OF COMPANY'S NAME (in PDF)
  • 2009-June-9
  • OPEN OFFER OF 555,031,352 OFFER SHARES ON THE BASIS OF EIGHT OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE (in PDF)
  • 2009-May-25
  • PROXY FORM (in PDF)
  • 2009-May-25
  • (1) VERY SUBSTANTIAL DISPOSAL; (2) CONNECTED TRANSACTION; (3) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-May-13
  • PROXY FORM (in PDF)
  • 2009-May-13
  • OPEN OFFER OF NOT LESS THAN 462,551,352 OFFER SHARES AND NOT MORE THAN 555,506,552 OFFER SHARES ON THE BASIS OF EIGHT OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-March-17
  • Form of Proxy for use at the Annual General Meeting (or any adjournment thereof) (in PDF)
  • 2009-March-17
  • (1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-January-22
  • PROXY FORM (in PDF)
  • 2009-January-22
  • (1) VERY SUBSTANTIAL ACQUISITION; (2) ISSUE OF SECURITIES TO A CONNECTED PERSON; (3) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RESPECT OF THE PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-January-15
  • REVISED PROXY FORM (in PDF)
  • 2009-January-12
  • PROXY FORM (in PDF)
  • 2009-January-12
  • (1) CHANGE OF DOMICILE; (2) REORGANISATION OF SHARE CAPITAL; (3) ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND BYE-LAWS; (4) RE-ELECTION OF DIRECTOR; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
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  • 2023 Circulars
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  • 2021 Circulars
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  • 2020 Circulars
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  • 2019 Circulars
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  • 2018 Circulars
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
  • 2006
  • 2006 Circulars


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