[Results of Annual Shareholders Meeting Phoenix New Media Limited (Phoenix New Media, ifeng or the Company) held its annual general meeting of shareholders in Hong Kong on August 16, 2012 (Hong Kong time). 2 PHOENIX NEW MEDIA LIMITED Qianli LIU Chief Financial Officer]
[Phoenix New Media Reports Second Quarter 2012 Unaudited Financial Results 2Q12 Total Revenues Up 24.5% YOY 2Q12 Net Advertising Revenues Up 29.5% YOY Announces US$20 Million Share Repurchase Program Live Conference Call to be Held at 9:00 PM U.S. Eastern Time on August 13 BEIJING, China, August 13, 2012 Phoenix New Media Limited (NYSE: FENG), a leading new media] [TABLE OF CONTENTS Press release: Phoenix New Media Reports Second Quarter 2012 Unaudited Financial Results 2 PHOENIX NEW MEDIA LIMITED s /]
[Phoenix New Media Reports Second Quarter 2012 Unaudited Financial Results 2Q12 Total Revenues Up 24.5% YOY 2Q12 Net Advertising Revenues Up 29.5% YOY Announces US$20 Million Share Repurchase Program Live Conference Call to be Held at 9:00 PM U.S. Eastern Time on August 13 BEIJING, China, August 13, 2012 Phoenix New Media Limited (NYSE: FENG), a leading new media] [TABLE OF CONTENTS Press release: Phoenix New Media Reports Second Quarter 2012 Unaudited Financial Results 2 PHOENIX NEW MEDIA LIMITED s /]
[Phoenix New Media to Hold 2012 Annual General Meeting on August 16, 2012 BEIJING, China, July 10, 2012 Phoenix New Media Limited (NYSE: FENG), a leading new media company in China (Phoenix New Media, ifeng or the Company), today announced that it will hold its annual general meeting of shareholders at No. 2-6, Dai King Street, Taipo Industrial Estate,] [PHOENIX NEW MEDIA LIMTED (Incorporated in the Cayman Islands with limited liability) NOTICE OF ANNUAL GENERAL MEETING to Be Held on August 16, 2012 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN AGM Company 1. Proposal No. 1: To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2011. 2.] [Phoenix New Media Limited (the Company) P R O X Y I/We of , the holder of class ordinary shares 1 in the Company, hereby appoint the Chairman of the Annual General Meeting 2 or of as my/our proxy to vote on my/our behalf in respect of all matters and resolutions to be submitted for consideration and approval at the] [Phoenix New Media Limited SINOLIGHT PLAZA Floor 16 No.4 Qiyang Road Wangjing, Chaoyang District Beijing, 100102 Peoples Republic of China PROXY STATEMENT General Company AGM The board of directors of Phoenix New Media Limited (the http://ir.ifeng.com This Proxy Statement can be accessed, free of charge, on the Investor Relations section of the Companys website at Revocability of Proxies Record] [Deutsche Bank Trust Company Americas Trust & Securities Services Global Equity Services DEPOSITARY RECEIPTS Depositary Notice of Annual General Meeting of Shareholders of Phoenix New Media Limited. Issue: Phoenix New Media Limited / CUSIP: 71910C103 Country: Cayman Islands Meeting Details: Annual General Meeting of Shareholders at No. 2-6, Dai King Street, Taipo Industrial Estate, Taipo, New Territories, Hong Kong on] [ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PHOENIX NEW MEDIA LIMITED August 16, 2012 Please sign, date and mail your proxy card in the envelope provided as soon as possible. i i n 00033033300300000000 3 081612 ISSUES PRESENTED FOR CONSIDERATION BY THE ANNUAL GENERAL MEETING ON AUGUST 16, 2012: PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK] [ Press Release: Phoenix New Media to Hold 2012 Annual General Meeting on August 16, 2012 Notice of Annual General Meeting]
[Phoenix New Media to Hold 2012 Annual General Meeting on August 16, 2012 BEIJING, China, July 10, 2012 Phoenix New Media Limited (NYSE: FENG), a leading new media company in China (Phoenix New Media, ifeng or the Company), today announced that it will hold its annual general meeting of shareholders at No. 2-6, Dai King Street, Taipo Industrial Estate,] [PHOENIX NEW MEDIA LIMTED (Incorporated in the Cayman Islands with limited liability) NOTICE OF ANNUAL GENERAL MEETING to Be Held on August 16, 2012 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN AGM Company 1. Proposal No. 1: To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2011. 2.] [Phoenix New Media Limited (the Company) P R O X Y I/We of , the holder of class ordinary shares 1 in the Company, hereby appoint the Chairman of the Annual General Meeting 2 or of as my/our proxy to vote on my/our behalf in respect of all matters and resolutions to be submitted for consideration and approval at the] [Phoenix New Media Limited SINOLIGHT PLAZA Floor 16 No.4 Qiyang Road Wangjing, Chaoyang District Beijing, 100102 Peoples Republic of China PROXY STATEMENT General Company AGM The board of directors of Phoenix New Media Limited (the http://ir.ifeng.com This Proxy Statement can be accessed, free of charge, on the Investor Relations section of the Companys website at Revocability of Proxies Record] [Deutsche Bank Trust Company Americas Trust & Securities Services Global Equity Services DEPOSITARY RECEIPTS Depositary Notice of Annual General Meeting of Shareholders of Phoenix New Media Limited. Issue: Phoenix New Media Limited / CUSIP: 71910C103 Country: Cayman Islands Meeting Details: Annual General Meeting of Shareholders at No. 2-6, Dai King Street, Taipo Industrial Estate, Taipo, New Territories, Hong Kong on] [ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PHOENIX NEW MEDIA LIMITED August 16, 2012 Please sign, date and mail your proxy card in the envelope provided as soon as possible. i i n 00033033300300000000 3 081612 ISSUES PRESENTED FOR CONSIDERATION BY THE ANNUAL GENERAL MEETING ON AUGUST 16, 2012: PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK] [ Press Release: Phoenix New Media to Hold 2012 Annual General Meeting on August 16, 2012 Notice of Annual General Meeting]
[1Q12 Total Revenues Up 39.2% YOY 1Q12 Net Advertising Revenues Up 71.3% YOY 1Q12 Adjusted Net Income Attributable to Phoenix New Media Up 66.6% YOY Live Conference Call to be Held at 9:00 PM U.S. Eastern Time on May 17 BEIJING, China, May 17, 2012 Phoenix New Media Limited (NYSE: FENG), a leading new media company in China (Phoenix] [2 PHOENIX NEW MEDIA LIMITED Qianli LIU Chief Financial Officer]
[1Q12 Total Revenues Up 39.2% YOY 1Q12 Net Advertising Revenues Up 71.3% YOY 1Q12 Adjusted Net Income Attributable to Phoenix New Media Up 66.6% YOY Live Conference Call to be Held at 9:00 PM U.S. Eastern Time on May 17 BEIJING, China, May 17, 2012 Phoenix New Media Limited (NYSE: FENG), a leading new media company in China (Phoenix] [2 PHOENIX NEW MEDIA LIMITED Qianli LIU Chief Financial Officer]
[* None None Indicate the number of outstanding shares of each of the Issuers classes of capital or common stock as of the close of the period covered by the annual report. 306,101,077 Class A Ordinary Shares were outstanding as of December 31, 2011 317,325,360 Class B Ordinary Shares were outstanding as of December 31, 2011 ¨ x ¨ x] [Subsidiaries Phoenix Satellite Television Information Limited Phoenix New Media (Hong Kong) Company Limited Fenghuang On-line (Beijing) Information Technology Co., Ltd. Affiliated consolidated entities Yifeng Lianhe (Beijing) Technology Co., Ltd. Beijing Tianying Jiuzhou Network Technology Co., Ltd. Subsidiary of affiliated consolidated entity Beijing Tianying Chuangzhi Advertising Co., Ltd. EX-8.1 2 d316760dex81.htm LIST OF SIGNIFICANT SUBSIDIARIES] [Certification by the Chief Executive Officer I, Shuang Liu, certify that: 1. I have reviewed this annual report on Form 20-F of Phoenix New Media Limited (the Company); 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] [Certification by the Chief Financial Officer I, Qianli Liu, certify that: 1. I have reviewed this annual report on Form 20-F of Phoenix New Media Limited (the Company); 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] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Shuang Liu Chief Executive Officer] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Qianli Liu Chief Financial Officer] [普华永道中天会计师事务所有限公司 北京分所 26/F Office Tower A Beijing Fortune Plaza 7 Dongsanhuan Zhong Road Chaoyang District Beijing 100020, PRC Telephone +86 (10) 6533 8888 Facsimile +86 (10) 6533 8800 pwccn.com CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-177810) of Phoenix New Media Limited of our] [April 27, 2012 Phoenix New Media Limited 16/F, Fusheng Building Tower 2 No. 4 Hui Xin Dong Jie, Chaoyang District Beijing 100029 Peoples Republic of China Dear Sirs, SEC Yours faithfully, Zhong Lun Law Firm EX-15.2 8 d316760dex152.htm CONSENT OF ZHONG LUN LAW FIRM]
