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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 2026-04-27 Proxy Solicitation & In…
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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 JUNE 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting (AGM). It provides shareholders with a proxy appointment form and voting instructions ahead of the AGM, which falls squarely under Proxy Solicitation & Information Statement (PSI) – materials sent to shareholders to request votes for a meeting, rather than the meeting presentation itself or voting results.
2026-04-27 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting sent to shareholders, outlining meeting details, resolutions to be voted on, and proxy appointment instructions. This is not the full AGM presentation, nor an annual report or earnings release, but rather proxy solicitation materials inviting shareholder votes. Therefore it fits the Proxy Solicitation & Information Statement category.
2026-04-27 English
PROPOSED PAYMENT OF A FINAL DIVIDEND; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; A
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular accompanying notice of the Annual General Meeting, detailing proposed resolutions (final dividend, re-election of directors, auditor appointment, share repurchase and issue mandates) and enclosing a form of proxy. It is a solicitation of votes and information statement for shareholders. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is titled 'ANNUAL REPORT 2025' for 'Be Friends Holding Limited'. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, and full Consolidated Financial Statements (Profit or Loss, Financial Position, Cash Flows, etc.). It is clearly the company's official annual financial report for the fiscal year ended 31 December 2025, fitting the definition of a 10-K (Annual Report). FY 2025
2026-04-27 English
VOLUNTARY ANNOUNCEMENT GROSS MERCHANDISE VOLUME IN THE FIRST QUARTER OF 2026
Regulatory Filings Classification · 1% confidence The document is a voluntary business update announcing the Group’s Q1 2026 gross merchandise volume. It is not a full interim or quarterly financial report (IR), nor an earnings release (ER) with revenue, profit or EPS details. It is not a notice of dividend, capital change, management or governance change, legal proceeding, etc. It is essentially a miscellaneous regulatory announcement under Hong Kong Exchange rules. Therefore, it falls into the generic “Regulatory Filings” fallback category (RNS).
2026-04-10 English
GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN
Share Issue/Capital Change Classification · 1% confidence The document is an announcement under Rule 17.06A of the HK Listing Rules regarding the grant of 6,450,000 new shares to employees pursuant to the company’s Share Award Plan. It details the number of awarded shares, vesting schedules, performance targets, and other terms of the share issue. This is not a full report, earnings release, management change, or insider trade but specifically concerns the issuance of new shares under a share plan, which falls under “Share Issue/Capital Change.”
2026-04-10 English

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