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SMI Culture Group Holdings Ltd (2366.HK)

2366.HK on Hong Kong Stock

0.49HKD
29 Jul 2016
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Latest Key Developments (Source: Significant Developments)

SMI Culture Group says Wang Fei appointed chairman<2366.HK>
Monday, 4 Jul 2016 08:44am EDT 

SMI Culture Group Holdings Ltd <2366.HK>: Appointment of the chairman and the chairman of the executive committee of the board and authorized representative and resignation of the chairman and executive director and the chairman of the executive committee of the board . Hao Bin has resigned from his position as the chairman and executive director . announce that Wang Fei has been appointed as the chairman of the company .  Full Article

SMI Culture Group Holdings appoints Jiang feng as executive director, President
Monday, 2 May 2016 09:23pm EDT 

SMI Culture Group Holdings Ltd:Appointment of executive director, president and member of the executive committee of the board; and grant of share options.Jiang feng has been appointed as an executive director, the president of the company.  Full Article

SMI Culture Group Holdings Ltd announces voluntary winding-up of indirect non wholly-owned subsidiary
Friday, 20 Mar 2015 08:52am EDT 

SMI Culture Group Holdings Ltd:Says voluntary wind-up the WFOE, an indirect non wholly-owned subsidiary of the company.Board does not expect that the winding-up of the WFOE will have any material adverse financial effect on the Group.Pursuant to the acquisition, the vendor assigned the benefits of its business contracts to an advertising agency and transferred its fixed assets to the WFOE to facilitate the WFOE’s provision of consultancy services and other management and administrative services to the advertising agency.  Full Article

SMI Culture Group Holdings Ltd announces appointment of auditor
Friday, 12 Dec 2014 07:22am EST 

SMI Culture Group Holdings Ltd:Says with reference to announcement dated Nov. 25 in relation to resignation of Messrs. KPMG as auditor of company.Says that Messrs. Deloitte Touche Tohmatsu has been appointed as auditor of group with effect from Dec. 8 to fill the casual vacancy left by resignation of KPMG and to hold office until conclusion of next annual general meeting of company.  Full Article

SMI Culture Group Holdings Ltd announces auditor resignation
Tuesday, 25 Nov 2014 08:47am EST 

SMI Culture Group Holdings Ltd:Has received letter from Messrs KPMG for their resignation as auditor of company with effect from Nov. 24.  Full Article

SMI Culture Group Holdings Ltd does not declare interim dividend
Friday, 29 Aug 2014 09:31am EDT 

SMI Culture Group Holdings Ltd:Do not declare interim dividend for six months ended June 30, 2014 (2013: nil).  Full Article