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CMON Limited — Investor Relations & Filings

Ticker · 1792 ISIN · KYG223911176 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,282 across all filing types
Latest filing 2022-05-04 Governance Information
Country HK Hong Kong
Listing HKEX 1792

About CMON Limited

http://cmon.com

CMON Limited is a premier worldwide publisher specializing in the design, development, and sale of tabletop hobby games. The company's core business involves publishing, distributing, and selling a diverse portfolio of products, including board games, miniature war games, and card games, utilizing both self-owned and licensed intellectual properties. CMON focuses on creating immersive and engaging tabletop experiences for the global hobby gaming market. The company also organizes game conventions and provides dedicated player support.

Recent filings

Filing Released Lang Actions
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF NEW ARTICLES
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the Articles of Association of CMON Limited and the adoption of new articles. It discusses changes to corporate governance documents and procedures for shareholder meetings, including electronic and hybrid meetings. The announcement references the need for shareholder approval at an extraordinary general meeting (EGM) and mentions that a circular with details and proxy forms will be sent to shareholders. There are no financial statements, audit information, or detailed financial data present. The document is not a full report but an announcement about governance changes and upcoming shareholder meeting materials. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return detailing movements in securities, specifically authorized and issued shares, for Shenyang Public Utility Holdings Company Limited. It includes detailed tables on share capital, issued shares, and confirmations related to share issuance and compliance with listing rules on the Hong Kong Stock Exchange. There is no indication of it being a full financial report, earnings release, or management discussion. The document is a regulatory submission related to share capital and securities movements, consistent with a Share Issue/Capital Change announcement. It is not a report publication announcement or a certification letter but a substantive regulatory filing about share capital movements.
2022-05-03 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is a comprehensive report containing a Chairman's Statement, Management Discussion and Analysis, Profiles of Directors and Senior Management, Supervisory Committee Report, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and detailed consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, and notes. It covers the full fiscal year 2021 and includes detailed financial data and analysis. The presence of an Independent Auditor's Report within the document and the extensive financial disclosures indicate this is a full annual report. The document length (15,000 characters) and content confirm it is not merely an announcement or summary but the full report itself. Therefore, the appropriate classification is Annual Report (10-K).
2022-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2022
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of CMON Limited, scheduled for 27 May 2022. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of resolutions to be voted on, and procedural notes related to the proxy form. There is no financial data, management discussion, or report content; rather, it is a meeting procedural document related to the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2022-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of CMON Limited, including the date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, authorization of board to fix remuneration, re-appointment of auditors, and granting general mandates for share issuance and repurchase. It also includes procedural notes about proxy appointments and voting. The document is an announcement of the AGM and its agenda, not the actual Annual Report or financial statements. The length is about 14,000 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2022-04-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from CMON Limited dated 25 April 2022, containing proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and a notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, such as the date, location, proxy form instructions, and agenda items including share issuance, repurchase mandates, and director re-elections. The document also contains appendices with details of directors proposed for re-election and an explanatory statement related to the repurchase mandate. The presence of the AGM notice, proxy form, and detailed proposals for shareholder approval at the AGM clearly identifies this document as materials shared for the Annual General Meeting. It is not a full annual report, earnings release, or other financial report, but rather the circular and notice related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement but a full AGM circular.
2022-04-25 English

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