Key Developments: SMI Culture Group Holdings Ltd (2366.HK)

2366.HK on Hong Kong Stock

1.05HKD
11 Jun 2014
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Latest Key Developments (Source: Significant Developments)

SMI Culture Group Holdings Ltd announces appointment of chairman
Friday, 16 May 2014 08:40am EDT 

SMI Culture Group Holdings Ltd:Says Hao Bin will be appointed as executive director and as chairman of board with effect from June 7.  Full Article

Qin Jia Yuan Media Services Co Ltd changes company name to SMI Culture Group Holdings Ltd
Wednesday, 5 Feb 2014 05:51am EST 

Qin Jia Yuan Media Services Co Ltd:Says the certificate of incorporation on change of name was issued by the registrar of companies in the Cayman Islands on Jan. 16, certifying that the change of name of the company to SMI Culture Group Holdings Ltd.The change of name took effect on Jan. 16.  Full Article

Qin Jia Yuan Media Services Co Ltd announces disposal of the entire issued share capital in Flash Fountain International Limited
Wednesday, 1 Jan 2014 07:27pm EST 

Qin Jia Yuan Media Services Co Ltd:Says on Dec. 31, 2013, an indirect wholly-owned subsidiary of the company (the Vendor) and Chen Feng (the Purchaser) entered into the agreement.Says pursuant to which the purchaser agreed to purchase, and the vendor agreed to sell, the Sale Share, comprising the entire issued share capital in Flash Fountain, for a total consideration of 31,332,500 Renminbi (equivalent to about HK$40,170,000).Says pursuant to the terms of the agreement, completion shall take place on or before Jan. 20.Says If the completion does not take place as a result of the sole default of the Purchaser, the Right of Use will lapse.Says upon completion, Flash Fountain will cease to be a wholly-owned subsidiary of the company.  Full Article

Qin Jia Yuan Media Services Co Ltd proposes change of company name
Friday, 6 Dec 2013 07:17am EST 

Qin Jia Yuan Media Services Co Ltd:Says t it proposes to change the name of the Company to SMI Culture Group Holdings Ltd.  Full Article

Qin Jia Yuan Media Services Co Ltd Announces Resignation Of Chief Executive Officer
Wednesday, 23 Oct 2013 07:51am EDT 

Qin Jia Yuan Media Services Co Ltd announced that Mr. Wang Fei has resigned as an executive Director, the Chief Executive Officer and an Authorized Representative with effect from October 23, 2013 as he has decided to pursue other business opportunity.  Full Article

Qin Jia Yuan Media Services Co Ltd Does Not Declare Interim Dividend
Wednesday, 28 Aug 2013 06:50pm EDT 

Qin Jia Yuan Media Services Co Ltd announced that the Directors do not declare a dividend for the six months ended June 30, 2013 (for the six months ended March 31, 2012: HK0.00025 per share and for the nine months ended June 30, 2012: nil).  Full Article

Qin Jia Yuan Media Services Co Ltd Announces Chief Executive Officer Change
Wednesday, 28 Aug 2013 11:49am EDT 

Qin Jia Yuan Media Services Co Ltd announced that Mr. Wang Fei (Mr. Wang), an executive Director, has been appointed as the Chief Executive Officer of the Company (CEO) with effect from August 28, 2013; and Mr. Lai Tsz Wah (Mr. Lai) has resigned as the CEO with effect from August 28, 2013 but remains as an executive Director.  Full Article

Qin Jia Yuan Media Services Co Ltd Comments On H1 2013 Earnings Guidance
Friday, 9 Aug 2013 09:41am EDT 

Qin Jia Yuan Media Services Co Ltd announced that it is expected to record a loss for the first half of 2013 as compared to the net profit of HKD11.9 million for the nine months ended June 30, 2012. The expected loss was mainly attributable to the substantial decrease in revenue recognised in the turnover. Furthermore, the Company is in the process of assessing the possible impairment, if any, in respect of the carrying value of the intangible assets of the Company as at June 30, 2013.  Full Article

Qin Jia Yuan Media Services Co Ltd's New Fine International Holdings Limited Announces Disposal Of Property
Friday, 28 Jun 2013 10:28am EDT 

Qin Jia Yuan Media Services Co Ltd announced that after the trading hours of the Stock Exchange on June 26, 2013, the New Fine International Holdings Limited, an indirect wholly-owned subsidiary of the Company which is a property holding company (Vendor) entered into the Provisional Agreement with the Lam Kwok Ying Chris (Purchaser) for the disposal of the Property. Property to be disposed of: Flat A on 29th floor and the roof of Block 1 and the car parking space No. P11 on car park level 9 of Vantage Park, No. 22 Conduit Road, Hong Kong. The Consideration for the Property is HKD13,800,000 which shall be paid by the Purchaser to the Vendor in cash in the following manner: a deposit of HKD690,000 (the First Deposit) has been paid upon signing of the Provisional Agreement; a further deposit of HKD690,000 (the Second Deposit) shall be paid on or before July 9, 2013; and the balance of the Consideration of HKD2,420,000 shall be paid upon Completion. Pursuant to the Provisional Agreement, completion of the sale and purchase of the Property shall take place on or before August 28, 2013 with vacant possession to the Purchaser. The net proceeds from the Disposal, after deducting related expenses, are estimated to be approximately HKD13,622,000. Such net proceeds shall be applied first to repay the outstanding bank loans secured by the Property amounting to approximately HKD12,222,000 and the remaining amount shall be applied as the Group’s general working capital.  Full Article

Qin Jia Yuan Media Services Co Ltd Does Not Declare Dividend
Wednesday, 27 Mar 2013 07:49pm EDT 

Qin Jia Yuan Media Services Co Ltd announced that the Directors do not recommend the payment of a dividend for the fifteen months ended December 31, 2012 (for the year ended September 30, 2011: final dividend in scrip form of HK0.03 cent per share with cash option).  Full Article

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