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Phoenix Media Investment (Holdings) Limited
(Formerly known as Phoenix Satellite Television Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2020-September-25
  • Form of Proxy for use at the 2020 Second Extraordinary General Meeting to be held on 14 October 2020 (or any adjournment thereof) (in PDF)
  • 2020-September-25
  • MAJOR TRANSACTION REGARDING THE DISPOSAL OF EQUITY INTERESTS IN PARTICLE INC., AND NOTICE OF 2020 SECOND EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2020-April-20
  • Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 7 May 2020 (or any adjournment thereof) (in PDF)
  • 2020-April-20
  • (1) PROPOSED AMENDMENTS TO THE TERMS OF VERY SUBSTANTIAL DISPOSAL REGARDING THE DISPOSAL OF EQUITY INTEREST IN PARTICLE INC.; (2) PROPOSED RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2020-April-20
  • Form of Proxy for use at the Annual General Meeting to be held on 5 June 2020 (or any adjournment thereof) (in PDF)
  • 2020-April-20
  • PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
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  • 2003 Circulars
  • 2002
  • 2002 Circulars
  • 2001
  • 2001 Circulars
  • 2000
  • 2000 Circulars


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