Contact Us
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Corporate Head Office
19/F., AIA Central
1 Connaught Road Central
Central, Hong Kong Tel: (852) 2854 0668 Fax: (852) 2854 0988 -
Principal Office
11/F., Lai Sun Commercial Centre
680 Cheung Sha Wan Road
Kowloon, Hong Kong Tel: (852) 2741 0391 Fax: (852) 2785 2775 Email: ir@laisun.comBranch Share Registrar and Transfer Office in Hong Kong
Tricor Tengis Limited 17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong Tel: (852) 2980 1333 Fax: (852) 2810 8185 Email: is-enquiries@hk.tricorglobal.com
Announcements
- 2022-11-16 Letter to the Non-registered Shareholders - Notice of publication of annual report for the year ended 31 July 2022 and circular dated 17 November 2022 and Request Form
- 2022-11-16 Letter to the Registered Shareholders - Notice of publication of annual report for the year ended 31 July 2022, circular dated 17 November 2022 and form of proxy and Request Form
- 2022-11-16 Form of Proxy for Annual General Meeting on 16 December 2022
- 2022-11-16 NOTICE OF ANNUAL GENERAL MEETING
- 2022-11-16 CIRCULAR: (1) PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME, (4) APPROVAL OF ADOPTION OF NEW SHARE OPTION SCHEME BY MEDIA ASIA GROUP HOLDINGS LIMITED AND (5) PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
Annual Reports
