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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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  • 2024-August-30
  • Notification Letter and Reply Form to Non-Registered Shareholders - Notice of publication of 2024 Interim Report (in PDF)
  • 2024-August-30
  • Notification Letter and Reply Form to Registered Shareholders - Notice of publication of 2024 Interim Report (in PDF)
  • 2024-April-24
  • Letter and Reply Form to Non-Registered Shareholders - Notice of publication of 2023 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form (in PDF)
  • 2024-April-24
  • Letter and Reply Form to Registered Shareholders - Notice of publication of 2023 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form (in PDF)
  • 2024-April-24
  • Form of Proxy for use at the Annual General Meeting to be held on 5 June 2024 (or any adjournment thereof) (in PDF)
  • 2024-April-24
  • 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-January-16
  • Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (in PDF)
  • 2024-January-16
  • Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (in PDF)
  • 2024-January-16
  • Form of Proxy for use at the Extraordinary General Meeting to be held on 6 February 2024 (or any adjournment thereof) (in PDF)
  • 2024-January-16
  • PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
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  • 2020
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  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars
  • 2001
  • 2001 Circulars
  • 2000
  • 2000 Circulars


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