Announcements and Notices - [Final Results / Other - Miscellaneous]

China Digital Video Holdings Limited is a digital video technology solution and service company in the TV broadcasting industry in China. The Company provides a full range of solutions, services, and products to TV broadcasters and other digital video content providers, focusing mainly on the post-production segment, a critical part of the PRC TV broadcasting market.

Supplemental Announcement In Relation To The Annual Report For The Year Ended 31 March 2024

Announcements and Notices - [Results of AGM]

Poll Results Of Annual General Meeting Held On
26 September 2024

Proxy Form

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

Notice Of The Annual General Meeting

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]

(1) Proposed Granting Of General Mandates
To Issue New Shares And To Repurchase Shares
 (2) Proposed Re-Election Of The Retiring Directors
And
 (3) Notice Of The Annual General Meeting

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Supplemental Announcement In Relation To The Annual Report For The Year Ended 31 March 2024

Poll Results Of Annual General Meeting Held On 26 September 2024

Proxy Form

Notice Of The Annual General Meeting

(1) Proposed Granting Of General Mandates To Issue New Shares And To Repurchase Shares (2) Proposed Re-Election Of The Retiring Directors And (3) Notice Of The Annual General Meeting