AMCN [AIRMEDIA] 6-K: (Original Filing)

[AirMedia Group Inc. Announces Notice of 2013 Annual General Meeting Beijing, June 25, 2013 Only shareholders of record at the close of business on June 21, 2013 are entitled to receive notice and to vote at the annual general meeting and any adjourned meeting. Holders of the Company’s American Depositary Shares (“ADSs”) who wish to exercise their voting rights for] [AIRMEDIA GROUP INC. (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: AMCN) NOTICE OF ANNUAL GENERAL MEETING to Be Held on 18 July 2013 AGM Company NOTICE IS HEREBY GIVEN that an Annual General Meeting (“ 1. As a special resolution, THAT the Articles of Association of the Company currently in effect be amended by the insertion of] [AIRMEDIA GROUP INC. Company (the “ FORM OF PROXY FOR SHAREHOLDERS I/We Please Print Name(s) of Please Print Address(es) being (a) shareholder(s) of the Company with of or failing him/her of Chairman or failing him/her the duly appointed chairman of the AGM (the “ For Against Abstain 1. As a special resolution, THAT the Articles of Association of the Company] [AIRMEDIA GROUP INC. TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY SHARES (“ADRs”) REPRESENTING ORDINARY SHARES OF AIRMEDIA GROUP INC. Please refer to the reverse side of this card for the Resolutions to be voted at the Meeting. FOLD AND DETACH HERE FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST] [AIRMEDIA GROUP INC. Herman Guo Chairman and Chief Executive Officer 2]

By | 2016-03-22T22:18:02+00:00 June 27th, 2013|Categories: AMCN, Chinese Stocks, SEC Original|Tags: , , , , , |0 Comments
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AMCN [AIRMEDIA] 6-K: AirMedia Group Inc. Announces Notice of 2013 Annual

[AirMedia Group Inc. Announces Notice of 2013 Annual General Meeting Beijing, June 25, 2013 Only shareholders of record at the close of business on June 21, 2013 are entitled to receive notice and to vote at the annual general meeting and any adjourned meeting. Holders of the Company’s American Depositary Shares (“ADSs”) who wish to exercise their voting rights for] [AIRMEDIA GROUP INC. (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: AMCN) NOTICE OF ANNUAL GENERAL MEETING to Be Held on 18 July 2013 AGM Company NOTICE IS HEREBY GIVEN that an Annual General Meeting (“ 1. As a special resolution, THAT the Articles of Association of the Company currently in effect be amended by the insertion of] [AIRMEDIA GROUP INC. Company (the “ FORM OF PROXY FOR SHAREHOLDERS I/We Please Print Name(s) of Please Print Address(es) being (a) shareholder(s) of the Company with of or failing him/her of Chairman or failing him/her the duly appointed chairman of the AGM (the “ For Against Abstain 1. As a special resolution, THAT the Articles of Association of the Company] [AIRMEDIA GROUP INC. TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY SHARES (“ADRs”) REPRESENTING ORDINARY SHARES OF AIRMEDIA GROUP INC. Please refer to the reverse side of this card for the Resolutions to be voted at the Meeting. FOLD AND DETACH HERE FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST] [AIRMEDIA GROUP INC. Herman Guo Chairman and Chief Executive Officer 2]

By | 2016-03-22T22:19:10+00:00 June 27th, 2013|Categories: AMCN, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments
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AMCN [AIRMEDIA] 20-F/A: (Original Filing)

[FORM 20-F/A Amendment No. 1 (Mark One) OR December 31, 2012 For the fiscal year ended OR For the transition period from _____ to _____ OR Date of event requiring this shell company report ____________________ 001-33765 AIRMEDIA GROUP INC. Not Applicable Cayman Islands (Jurisdiction of incorporation or organization) 17/F, Sky Plaza Henry Hin-hung Ho 17/F, Sky Plaza Email: henry.ho@airmedia.net.cn (Name,]

By | 2016-03-22T22:21:17+00:00 May 22nd, 2013|Categories: AMCN, Chinese Stocks, SEC Original|Tags: , , , , , |0 Comments
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AMCN [AIRMEDIA] 20-F/A: FORM 20-F/A Amendment No. 1 (Mark One) OR

[FORM 20-F/A Amendment No. 1 (Mark One) OR December 31, 2012 For the fiscal year ended OR For the transition period from _____ to _____ OR Date of event requiring this shell company report ____________________ 001-33765 AIRMEDIA GROUP INC. Not Applicable Cayman Islands (Jurisdiction of incorporation or organization) 17/F, Sky Plaza Henry Hin-hung Ho 17/F, Sky Plaza Email: henry.ho@airmedia.net.cn (Name,]

By | 2016-03-22T22:22:53+00:00 May 22nd, 2013|Categories: AMCN, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments
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AMCN [AIRMEDIA] 6-K: (Original Filing)

[AirMedia Announces Unaudited First Quarter 2013 Financial Results Beijing, China – May 13, 2013 – AirMedia Group Inc. (“AirMedia” or the “Company”) (Nasdaq: AMCN), a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers, today announced its unaudited financial results for the first quarter ended March 31, 2013. First Quarter 2013 Financial and Business Highlights • Total revenues] [Elec-Tech to Invest RMB640 million in AirMedia’s Gas Station Media Network AirMedia intends to install LED screens in its gas stations to further develop its existing gas station media network. For these installations, GreatView Media’s current shareholders undertook to use the full amount of Elec-Tech’s investment to purchase LED screens from Elec-Tech or its subsidiaries. “We are excited about our] [AIRMEDIA GROUP INC.]

By | 2016-03-22T22:24:04+00:00 May 14th, 2013|Categories: AMCN, Chinese Stocks, SEC Original|Tags: , , , , , |0 Comments
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AMCN [AIRMEDIA] 6-K: AirMedia Announces Unaudited First Quarter 2013 Financial Results

[AirMedia Announces Unaudited First Quarter 2013 Financial Results Beijing, China – May 13, 2013 – AirMedia Group Inc. (“AirMedia” or the “Company”) (Nasdaq: AMCN), a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers, today announced its unaudited financial results for the first quarter ended March 31, 2013. First Quarter 2013 Financial and Business Highlights • Total revenues] [Elec-Tech to Invest RMB640 million in AirMedia’s Gas Station Media Network AirMedia intends to install LED screens in its gas stations to further develop its existing gas station media network. For these installations, GreatView Media’s current shareholders undertook to use the full amount of Elec-Tech’s investment to purchase LED screens from Elec-Tech or its subsidiaries. “We are excited about our] [AIRMEDIA GROUP INC.]

By | 2016-03-22T22:25:42+00:00 May 14th, 2013|Categories: AMCN, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments
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AMCN [AIRMEDIA] 20-F: (Original Filing)

[FORM 20-F (Mark One) OR December 31, 2012 For the fiscal year ended OR OR Date of event requiring this shell company report ____________________ For the transition period from __________ to __________. 001-33765 AIRMEDIA GROUP INC. Not Applicable Cayman Islands (Jurisdiction of incorporation or organization) 17/F, Sky Plaza Henry Hin-hung Ho 17/F, Sky Plaza (Name, Telephone, E-mail and/or Facsimile number] [List of Subsidiaries and Affiliated Entities Wholly-Owned Subsidiaries Place of Incorporation 1. Broad Cosmos Enterprises Ltd. British Virgin Islands 2. Air Media International Ltd. British Virgin Islands 3. Excel Lead International Limited British Virgin Islands 4. Dominant City Ltd. British Virgin Islands 5. Easy Shop Limited British Virgin Islands 6. Air Media (China) Limited Hong Kong 7. Glorious Star Investment] [I, Herman Man Guo, certify that: 1. I have reviewed this annual report on Form 20-F of AirMedia Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [Certification by the Principal Financial Officer I, Henry Hin-hung Ho, certify that: 1. I have reviewed this annual report on Form 20-F of AirMedia Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [Certification by the Principal Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement Nos. 333-148352, 333-164219, 333-187442 and 333-183448 on Form S-8 and No. 333-161067 on Form F-3 of our report dated April 25, 2013, relating to the consolidated financial statements and financial statement schedule of AirMedia Group Inc., its subsidiaries, its variable interest entities (the] [[Letterhead of Commerce & Finance Law Offices] April 29, 2013 AirMedia Group Inc. Dear Sirs, Yours faithfully,] [AirMedia Group Inc. April 29, 2013 Dear Sirs AirMedia Group Inc. Yours faithfully]

By | 2016-03-22T22:28:31+00:00 April 29th, 2013|Categories: AMCN, Chinese Stocks, SEC Original|Tags: , , , , , |0 Comments
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AMCN [AIRMEDIA] 20-F: FORM 20-F (Mark One) OR December 31, 2012

[FORM 20-F (Mark One) OR December 31, 2012 For the fiscal year ended OR OR Date of event requiring this shell company report ____________________ For the transition period from __________ to __________. 001-33765 AIRMEDIA GROUP INC. Not Applicable Cayman Islands (Jurisdiction of incorporation or organization) 17/F, Sky Plaza Henry Hin-hung Ho 17/F, Sky Plaza (Name, Telephone, E-mail and/or Facsimile number] [List of Subsidiaries and Affiliated Entities Wholly-Owned Subsidiaries Place of Incorporation 1. Broad Cosmos Enterprises Ltd. British Virgin Islands 2. Air Media International Ltd. British Virgin Islands 3. Excel Lead International Limited British Virgin Islands 4. Dominant City Ltd. British Virgin Islands 5. Easy Shop Limited British Virgin Islands 6. Air Media (China) Limited Hong Kong 7. Glorious Star Investment] [I, Herman Man Guo, certify that: 1. I have reviewed this annual report on Form 20-F of AirMedia Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [Certification by the Principal Financial Officer I, Henry Hin-hung Ho, certify that: 1. I have reviewed this annual report on Form 20-F of AirMedia Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [Certification by the Principal Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement Nos. 333-148352, 333-164219, 333-187442 and 333-183448 on Form S-8 and No. 333-161067 on Form F-3 of our report dated April 25, 2013, relating to the consolidated financial statements and financial statement schedule of AirMedia Group Inc., its subsidiaries, its variable interest entities (the] [[Letterhead of Commerce & Finance Law Offices] April 29, 2013 AirMedia Group Inc. Dear Sirs, Yours faithfully,] [AirMedia Group Inc. April 29, 2013 Dear Sirs AirMedia Group Inc. Yours faithfully]

By | 2016-03-22T22:29:39+00:00 April 29th, 2013|Categories: AMCN, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments
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AMCN [AIRMEDIA] S-8: (Original Filing)

[Registration No. 333- __________________________________ FORM S-8 REGISTRATION STATEMENT UNDER AIRMEDIA GROUP INC. Cayman Islands N/A (State or other jurisdiction of incorporation or organization) (IRS Employer Identification Number) 17/F, Sky Plaza AirMedia Group Inc. 2012 Share Incentive Plan Copies of Correspondence to: CT Corporation System Louis A. Bevilacqua, Esq. 111 Eighth Avenue Woon-Wah Siu, Esq. New York, New York 10011 Pillsbury] [AIRMEDIA GROUP INC. 2012 SHARE INCENTIVE PLAN ARTICLE 1 PURPOSE ARTICLE 2 DEFINITIONS AND CONSTRUCTION Wherever the following terms are used in the Plan they shall have the meanings specified below, unless the context clearly indicates otherwise. The singular pronoun shall include the plural where the context so indicates. 2.3 “Award Agreement” means any written agreement, contract, or other instrument] [Our Ref JJH/629535-000001/5890995v1 Direct tel 7 +852 3690 Email jack.huang@maplesandcalder.com th AirMedia Group Inc. 22 March 2013 Dear Sirs AirMedia Group, Inc. Company Registration Statement Shares Plan We have examined the Registration Statement on Form S-8 to be filed by AirMedia Group, Inc., a Cayman Islands exempted company incorporated with limited liability (the " As Cayman Islands counsel to the] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Deloitte Touche Tohmatsu Certified Public Accountants LLP]

By | 2016-03-22T22:31:12+00:00 March 22nd, 2013|Categories: AMCN, Chinese Stocks, SEC Original|Tags: , , , , , |0 Comments
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AMCN [AIRMEDIA] S-8: Registration No. 333- __________________________________ FORM S-8 REGISTRATION STATEMENT

[Registration No. 333- __________________________________ FORM S-8 REGISTRATION STATEMENT UNDER AIRMEDIA GROUP INC. Cayman Islands N/A (State or other jurisdiction of incorporation or organization) (IRS Employer Identification Number) 17/F, Sky Plaza AirMedia Group Inc. 2012 Share Incentive Plan Copies of Correspondence to: CT Corporation System Louis A. Bevilacqua, Esq. 111 Eighth Avenue Woon-Wah Siu, Esq. New York, New York 10011 Pillsbury] [AIRMEDIA GROUP INC. 2012 SHARE INCENTIVE PLAN ARTICLE 1 PURPOSE ARTICLE 2 DEFINITIONS AND CONSTRUCTION Wherever the following terms are used in the Plan they shall have the meanings specified below, unless the context clearly indicates otherwise. The singular pronoun shall include the plural where the context so indicates. 2.3 “Award Agreement” means any written agreement, contract, or other instrument] [Our Ref JJH/629535-000001/5890995v1 Direct tel 7 +852 3690 Email jack.huang@maplesandcalder.com th AirMedia Group Inc. 22 March 2013 Dear Sirs AirMedia Group, Inc. Company Registration Statement Shares Plan We have examined the Registration Statement on Form S-8 to be filed by AirMedia Group, Inc., a Cayman Islands exempted company incorporated with limited liability (the " As Cayman Islands counsel to the] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Deloitte Touche Tohmatsu Certified Public Accountants LLP]

By | 2016-03-22T22:32:27+00:00 March 22nd, 2013|Categories: AMCN, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments
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