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Asia Television Holdings Limited — Investor Relations & Filings

Ticker · 707 HKEX Financial and insurance activities
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Filings indexed 1,006 across all filing types
Latest filing 2025-04-30 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 707

About Asia Television Holdings Limited

http://www.atvgroup.com.hk

Asia Television Holdings Limited is an investment holding company with diversified business segments. Core operations include the processing, printing, and sale of finished fabrics, primarily targeting markets in the People's Republic of China. The company has significantly expanded its portfolio into property development and investment, notably through large-scale projects in Malaysia such as Impression City, which incorporates the Encore Melaka theatre, and luxury residential developments like Impression U-Thant. Additionally, the company operates a media and entertainment division, offering digital media and broadcasting services, including an Over-The-Top (OTT) linear TV platform. Other segments include securities investment and money lending services.

Recent filings

Filing Released Lang Actions
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting, providing the mechanics to appoint proxies and vote on resolutions. This is a classic proxy solicitation/information statement rather than the meeting materials or results. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal Notice of Annual General Meeting including resolutions, proxy instructions, record dates, and voting procedures. It is not the AGM presentation itself nor a financial report, but clearly materials sent to shareholders to provide information and solicit votes for the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-30 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) CLOSURE OF REGISTER OF MEMBERS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETIN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for Asia Television Holdings Limited outlining resolutions for the upcoming Annual General Meeting, including general mandates to issue and repurchase shares, re-election of directors, closure of register of members, and contains the formal Notice of AGM along with proxy instructions and explanatory statements. It is addressed to shareholders to provide information and solicit their votes, which matches the definition of a Proxy Solicitation & Information Statement.
2025-04-30 English
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is clearly identified as the '2024 ANNUAL REPORT' for Asia Television Holdings Limited. It contains comprehensive sections including Management Discussion and Analysis, Corporate Governance, Environmental, Social and Governance (ESG) reports, and full audited consolidated financial statements (Profit or Loss, Financial Position, Cash Flows, etc.). It is a full-year statutory report, not an announcement or a summary. FY 2024
2025-04-30 English
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is an announcement regarding the extension of the long stop date for the placing of up to 262,208,000 new shares under a general mandate. It details terms of the share placement (placing price, conditions precedent) and is clearly a corporate action relating to share issuance/capital changes, so it falls under Share Issue/Capital Change (SHA).
2025-04-16 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is a supplemental announcement regarding the placing of new shares under a general mandate, detailing the use of proceeds. This is an announcement about a share issuance/capital change, fitting the Share Issue/Capital Change category.
2025-04-02 English

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