AMCN [AIRMEDIA] S-8:

[] [Our ref AEO\629535\3610278v1 AirMedia Group Inc. 6 January 2010 Dear Sirs AirMedia Group Inc. 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 “ Yours faithfully, Maples and Calder] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated April 28, 2009, relating to the financial statements and financial statement schedule of AirMedia Group Inc., its subsidiaries, its variable interest entities (the “VIE”) and VIE’s subsidiaries (collectively, the “Group”) and the effectiveness of the]

By | 2016-03-23T01:31:07+00:00 January 6th, 2010|Categories: AMCN, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments

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

[AirMedia Announces Results of 2009 Annual General Meeting Beijing, December 9, 2009 1. An amendment to the Company’s 2007 Share Incentive Plan, to increase the maximum aggregate number of shares issuable under the plan from 12 million shares to 17 million shares; 2. The adoption of an Amended and Restated Memorandum and Articles of Association, primarily for the purposes of] [AIRMEDIA GROUP INC. 2007 SHARE INCENTIVE PLAN (Amended and Restated Effective December 9, 2009) ARTICLE 1 PURPOSE Plan Company 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. 2.1 “] [THE COMPANIES LAW (2009 REVISION) AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF AIRMEDIA GROUP INC. Adopted by a Special Resolution passed on 9 December 2009 1. AirMedia Group Inc. The name of the Company is 2. The Registered Office of the Company shall be at the offices of Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104,] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza, þ Form 20-F o Form 40-F o o AIRMEDIA GROUP INC. Conor Chiahung Yang Chief Financial Officer 2 Press Release Amended and Restated Memorandum and Articles of Association 3 6-K 1 c93564e6vk.htm FORM 6-K]

By | 2016-03-23T01:35:51+00:00 December 10th, 2009|Categories: AMCN, Chinese Stocks, SEC Original|Tags: , , , , , |0 Comments

AMCN [AIRMEDIA] 6-K: AirMedia Announces Results of 2009 Annual General Meeting

[AirMedia Announces Results of 2009 Annual General Meeting Beijing, December 9, 2009 1. An amendment to the Company’s 2007 Share Incentive Plan, to increase the maximum aggregate number of shares issuable under the plan from 12 million shares to 17 million shares; 2. The adoption of an Amended and Restated Memorandum and Articles of Association, primarily for the purposes of] [AIRMEDIA GROUP INC. 2007 SHARE INCENTIVE PLAN (Amended and Restated Effective December 9, 2009) ARTICLE 1 PURPOSE Plan Company 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. 2.1 “] [THE COMPANIES LAW (2009 REVISION) AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF AIRMEDIA GROUP INC. Adopted by a Special Resolution passed on 9 December 2009 1. AirMedia Group Inc. The name of the Company is 2. The Registered Office of the Company shall be at the offices of Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104,] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza, þ Form 20-F o Form 40-F o o AIRMEDIA GROUP INC. Conor Chiahung Yang Chief Financial Officer 2 Press Release Amended and Restated Memorandum and Articles of Association 3 6-K 1 c93564e6vk.htm FORM 6-K]

By | 2016-03-23T01:36:53+00:00 December 10th, 2009|Categories: AMCN, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments

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

[AirMedia Announces Unaudited Third Quarter 2009 Financial Results Beijing, China — November 10, 2009 — 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 third quarter ended September 30, 2009. Third Quarter 2009 Financial and Business Highlights • Total revenues] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza, þ o Form 20-F o o AIRMEDIA GROUP INC. Herman Man Guo Chairman and Chief Executive Officer 2 3 6-K 1 c92527e6vk.htm FORM 6-K]

By | 2016-03-23T01:38:15+00:00 November 12th, 2009|Categories: AMCN, Chinese Stocks, SEC Original|Tags: , , , , , |0 Comments

AMCN [AIRMEDIA] 6-K: AirMedia Announces Unaudited Third Quarter 2009 Financial Results

[AirMedia Announces Unaudited Third Quarter 2009 Financial Results Beijing, China — November 10, 2009 — 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 third quarter ended September 30, 2009. Third Quarter 2009 Financial and Business Highlights • Total revenues] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza, þ o Form 20-F o o AIRMEDIA GROUP INC. Herman Man Guo Chairman and Chief Executive Officer 2 3 6-K 1 c92527e6vk.htm FORM 6-K]

By | 2016-03-23T01:39:12+00:00 November 12th, 2009|Categories: AMCN, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments

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

[AirMedia to Hold 2009 Annual General Meeting on December 9, 2009 Beijing, November 2, 2009 About AirMedia Group Inc. AirMedia Group Inc. (Nasdaq: AMCN) is a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers. AirMedia operates the largest digital media network in China dedicated to air travel advertising. AirMedia operates digital TV screens in 40 major airports,] [AIRMEDIA GROUP INC. NOTICE OF ANNUAL GENERAL MEETING AGM Company NOTICE IS HEREBY GIVEN that an Annual General Meeting (“ 1. To consider and, if thought fit, pass the following resolution as an ordinary resolution in connection with an increase in the maximum aggregate number of shares issuable under the Company’s 2007 Share Incentive Plan: RESOLVED “ THAT AGM Notice] [AIRMEDIA GROUP INC. Form of Proxy for Annual General Meeting Introduction Company Ordinary Shares AGM AGM Notice This Form of Proxy is furnished in connection with the solicitation by the Board of Directors of AirMedia Group Inc., a Cayman Islands company (the “ Record Date Only the holders of record of the Ordinary Shares at the close of business on] [FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY SHARES (“ADRs”) REPRESENTING ORDINARY SHARES OF AIRMEDIA GROUP INC. Sign Below AIRMEDIA GROUP INC. 1. To consider and, if thought fit, pass the following resolution as an ordinary resolution in connection with an increase in the maximum aggregate number of shares issuable under the Company’s 2007 Share] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza, þ Form 20-F o Form 40-F o S-T Rule 101(b)(1): o S-T Rule 101(b)(7): AIRMEDIA GROUP INC. Conor Chiahung Yang Chief Financial Officer 6-K 1 c91971e6vk.htm FORM 6-K]

By | 2016-03-23T01:40:36+00:00 November 4th, 2009|Categories: AMCN, Chinese Stocks, SEC Original|Tags: , , , , , |0 Comments

AMCN [AIRMEDIA] 6-K: AirMedia to Hold 2009 Annual General Meeting on

[AirMedia to Hold 2009 Annual General Meeting on December 9, 2009 Beijing, November 2, 2009 About AirMedia Group Inc. AirMedia Group Inc. (Nasdaq: AMCN) is a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers. AirMedia operates the largest digital media network in China dedicated to air travel advertising. AirMedia operates digital TV screens in 40 major airports,] [AIRMEDIA GROUP INC. NOTICE OF ANNUAL GENERAL MEETING AGM Company NOTICE IS HEREBY GIVEN that an Annual General Meeting (“ 1. To consider and, if thought fit, pass the following resolution as an ordinary resolution in connection with an increase in the maximum aggregate number of shares issuable under the Company’s 2007 Share Incentive Plan: RESOLVED “ THAT AGM Notice] [AIRMEDIA GROUP INC. Form of Proxy for Annual General Meeting Introduction Company Ordinary Shares AGM AGM Notice This Form of Proxy is furnished in connection with the solicitation by the Board of Directors of AirMedia Group Inc., a Cayman Islands company (the “ Record Date Only the holders of record of the Ordinary Shares at the close of business on] [FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY SHARES (“ADRs”) REPRESENTING ORDINARY SHARES OF AIRMEDIA GROUP INC. Sign Below AIRMEDIA GROUP INC. 1. To consider and, if thought fit, pass the following resolution as an ordinary resolution in connection with an increase in the maximum aggregate number of shares issuable under the Company’s 2007 Share] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza, þ Form 20-F o Form 40-F o S-T Rule 101(b)(1): o S-T Rule 101(b)(7): AIRMEDIA GROUP INC. Conor Chiahung Yang Chief Financial Officer 6-K 1 c91971e6vk.htm FORM 6-K]

By | 2016-03-23T01:41:38+00:00 November 4th, 2009|Categories: AMCN, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments

AMCN [AIRMEDIA] EFFECT: (Original Filing)

[.FormData {color: blue; background-color: white; font-size: small; font-family: Times, serif} .SmallFormData {color: blue; background-color: white; font-size: x-small; font-family: Times, serif} .FootnoteData {color: green; background-color: white; font-size: x-small; font-family: Times, serif} .FormText {font-size: x-small; font-family: arial, helvetica, sans-serif} .SmallFormText {font-size: xx-small; font-family: arial, helvetica, sans-serif} .FormTitle {font-size: medium; font-family: arial, helvetica, sans-serif; font-weight: bold} .FormName {font-size: large; font-family: arial, helvetica, sans-serif;]

By | 2016-03-23T01:43:10+00:00 September 10th, 2009|Categories: AMCN, Chinese Stocks, SEC Original|Tags: , , , , , |0 Comments
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