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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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  • 2015-December-22
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 14 JANUARY 2016 (in PDF)
  • 2015-December-22
  • (I) ISSUE OF CONSIDERATION SHARES UPON EXERCISE OF SHANG PUT OPTION UNDER SPECIFIC MANDATE AND (II) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-May-12
  • PROXY FORM (in PDF)
  • 2015-May-12
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF SHARE OPTION SCHEME LIMIT; (4) PROPOSED CHANGE OF COMPANY NAME; AND (5) NOTICE OF AGM (in PDF)
  • 2015-February-17
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 16 MARCH, 2015 (in PDF)
  • 2015-February-17
  • (1) SUBSCRIPTION OF NEW ORDINARY SHARES AND NEW PREFERRED SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) INCREASE IN AUTHORISED SHARE CAPITAL; (4) AMENDMENT TO BYE-LAWS; (5) APPOINTMENT OF DIRECTORS; AND (6) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2024
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  • 2012
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  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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