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CMGE Technology Group Limited — Investor Relations & Filings

Ticker · 302 ISIN · KYG2347J1094 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 293 across all filing types
Latest filing 2021-05-11 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 302

About CMGE Technology Group Limited

http://www.cmge.com

CMGE Technology Group Limited is an investment holding company that functions as a global IP-based game publisher and developer. The company's core business activities encompass mobile game publishing, game development, and the licensing of intellectual property (IP). Additionally, CMGE engages in software, information, and technology operation, alongside digital art businesses. A key strategic focus is leveraging a substantial IP portfolio, which includes proprietary titles like Legend of Sword and Fairy and Xuan Yuan Sword, as well as licensed global IPs. CMGE aims to develop and distribute high-quality games across various platforms for a global audience.

Recent filings

Filing Released Lang Actions
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, CMGE Technology Group Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share issues, allotments, and repurchases, referencing compliance with Listing Rules of the Hong Kong Stock Exchange. The content focuses on reporting changes in share capital and share repurchases, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is not a full annual or interim report, nor is it a proxy statement or voting result. It is a regulatory disclosure about share capital changes and repurchases, fitting the category of Share Issue/Capital Change (SHA). The document length (8576 characters) and detailed data support it being a substantive disclosure rather than a brief announcement or certification, so it is not RPA or RNS.
2021-05-11 English
NOTIFICATION LETTER FOR REGISTERED HOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter from CMGE Technology Group Limited dated 10 May 2021. It informs shareholders about the publication of the Supplemental Circular, Second Proxy Form, and Supplemental Notice of the Annual General Meeting (AGM). The letter provides instructions on how shareholders can access these corporate communications electronically or request printed copies. It also includes a Change Request Form for shareholders to specify their preferences for receiving future corporate communications. The document does not contain any financial statements, audit reports, or detailed management discussions. Instead, it serves as an announcement regarding the availability and distribution of corporate communications related to the AGM. The document length is 9207 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule and the content, this document is best classified as a Report Publication Announcement (RPA).
2021-05-10 English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter from CMGE Technology Group Limited dated 10 May 2021, informing non-registered shareholders about the publication of supplemental corporate communications related to the Annual General Meeting (AGM). It provides instructions on how shareholders can access these documents online or request printed copies. The document includes a request form for shareholders to choose their preferred method of receiving future corporate communications. The content is primarily an announcement about the availability and distribution of AGM-related materials, not the AGM materials themselves. The document length is 8805 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, this document fits the category of Report Publication Announcement (RPA) rather than the actual AGM Information (AGM-R) or other report types.
2021-05-10 English
Second Proxy Form for the Annual General Meeting to be held on Tuesday, 25 May 2021
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of CMGE Technology Group Limited, scheduled for 25 May 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions, including receiving and considering the audited financial statements for the year ended 31 December 2020, re-election of directors, dividend declaration, and other AGM-related matters. The document is not the actual AGM presentation or materials but a form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2021-05-10 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a supplemental notice for an Annual General Meeting (AGM) of CMGE Technology Group Limited. It references the original AGM notice and adds an additional resolution to be considered at the AGM. The document is short (2562 characters) and serves as a formal announcement related to the AGM, specifically about the re-election of a non-executive director. It does not contain financial data, management discussion, or detailed report content. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it.
2021-05-10 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF NON-EXECUTIVE DIRECTOR AT THE ANNUAL GENERAL MEETING UPDATE ON THE PROPOSED DECLARATION OF A FINAL DIVIDEND UPDATE ON THE PROPOSED GRANT OF GENE
AGM Information Classification · 95% confidence The document is a supplemental circular related to the Annual General Meeting (AGM) of CMGE Technology Group Limited. It includes updates on the re-election of a non-executive director, updates on the proposed declaration of a final dividend, updates on share buy-back and share issue mandates, and a supplemental notice of the AGM along with a second proxy form. The content is typical of materials sent to shareholders in connection with an AGM to provide additional information and request votes. It is not a full annual report, earnings release, or other financial report, but rather a meeting-related document. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-05-10 English

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