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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 2020-05-07 Regulatory Filings
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
LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings Classification · 95% confidence The document is a letter dated 7 May 2020 from CMGE Technology Group Limited to its shareholders regarding the election of means of receipt and language of future corporate communications. It explains options for receiving corporate communications such as annual reports, interim reports, notices of meetings, circulars, and proxy forms. The document includes a reply form for shareholders to select their preferences. There is no actual financial data, financial statements, or detailed report content included. The document is essentially an announcement and request for shareholder election on how to receive future reports and communications, not the reports themselves. It is also not a certification or legal proceeding. The document is relatively short (8565 characters) and serves as a notification and election form. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-05-07 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings Classification · 95% confidence The document is an announcement from CMGE Technology Group Limited regarding the election of means of receipt and language preferences for future Corporate Communications. It references the Listing Rules and Articles of Association, and explains arrangements for shareholders to choose how they receive communications such as annual reports, interim reports, notices of meetings, circulars, and proxy forms. The document does not contain any financial data, results, or detailed reports itself, but rather informs shareholders about how they will receive such documents in the future. It is a regulatory announcement about communication preferences and procedures, not a financial report or meeting material. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-05-07 English
Proxy Form for the Annual General Meeting to be held on Friday, 29 May 2020
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of CMGE Technology Group Limited, scheduled for 29 May 2020. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements, re-electing directors, approving dividends, and granting mandates to the board. 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. The document length (8028 characters) and content confirm it is not a brief announcement or a full annual report but a proxy form related to the AGM.
2020-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for CMGE Technology Group Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, director re-elections, auditor re-appointment, and share purchase mandates. It is clearly a meeting notice rather than the actual annual report or financial statements. The document is over 11,000 characters, but it is structured as a formal notice for the AGM, not a presentation or transcript. Therefore, it fits the category of AGM Information (AGM-R).
2020-05-07 English
PROPOSED DECLARATION OF A FINAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND PURCHASE SHARES AND N
AGM Information Classification · 100% confidence The document is a circular from CMGE Technology Group Limited dated 7 May 2020, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 29 May 2020. It includes proposals for declaration of a final dividend, re-election of retiring directors, re-appointment of auditors, and granting of general mandates to issue and purchase shares. The document also contains the notice of the AGM and proxy form instructions. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a full annual report or financial statement, nor is it a simple announcement or voting result. The document is a circular containing AGM information and related proposals, which fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement of a report or a proxy solicitation only. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 April 2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the stock exchange, consistent with a Major Shareholding Notification or similar equity issuer return. Given the detailed share capital movement data and the nature of the filing, the best fitting category is Major Shareholding Notification (MRQ).
2020-05-06 English

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