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Century Sage Scientific Holdings Limited — Investor Relations & Filings

Ticker · 1450 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,246 across all filing types
Latest filing 2025-10-21 Governance Information
Country HK Hong Kong
Listing HKEX 1450

About Century Sage Scientific Holdings Limited

http://www.befriends.com.cn

Century Sage Scientific Holdings Limited is an investment holding company operating as a leading all-media service provider in the People's Republic of China. The Group specializes in offering comprehensive video application solutions, primarily targeting new media platforms, industrial customers, and traditional broadcasters. Core services include the provision of hardware and software application solutions, live broadcasting, video content production, product sales, and system operation and maintenance. The company is committed to leveraging video technology to expand its service capabilities within the all-media market, with new media services identified as a key long-term growth driver.

Recent filings

Filing Released Lang Actions
TERMS OF REFERENCE OF NOMINATION AND REMUNERATION COMMITTEE
Governance Information Classification · 1% confidence The document is the formal Terms of Reference for the Nomination and Remuneration Committee, detailing internal board structures, composition, roles, responsibilities, meeting procedures, and governance policies. It defines the committee’s governance framework rather than announcing changes, reporting financials, or soliciting votes. This aligns precisely with a Governance Information filing (“CGR”) which covers internal rules, board structures, and governance practices.
2025-10-21 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-10-17 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-10-16 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 7 NOVEMBER 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) where shareholders appoint proxies and vote on resolutions. It is a solicitation/information statement sent to shareholders to request votes and provide voting instructions, rather than an AGM presentation, financial report or voting results. This aligns with the Proxy Solicitation & Information Statement category.
2025-10-16 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) setting out the date, time, venue, proposed resolution, proxy appointment details and related meeting logistics. This is not the report of results, not an earnings release, nor a listing of financials. It is a solicitation of shareholder votes and provides information on how to vote, typical of proxy solicitation materials. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2025-10-16 English
DISCLOSABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION AND NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed circular prepared by Be Friends Holding Limited for shareholders, including letters from the board and an independent financial adviser, appendices with valuation and accountant’s reports, definitions, and a notice of an Extraordinary General Meeting with an enclosed proxy form. Its purpose is to solicit shareholder votes at the EGM to approve a connected acquisition transaction. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2025-10-16 English

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