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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 1,283 across all filing types
Latest filing 2004-11-15 Declaration of Voting R…
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
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF THE EXTRAORDINARY GENERAL MEETING' and details the outcomes of shareholder votes on specific resolutions, including the appointment of an independent non-executive director and a remuneration adjustment proposal. It provides voting results and attendance details from the EGM held on 15 November 2004. There is no financial data or comprehensive report content, only the official announcement of voting results from the meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document is about the results of an EGM vote, not the meeting materials or a full report, so it is not AGM Information or Proxy Solicitation. Therefore, the correct classification is DVA with high confidence.
2004-11-15 English
Announcement
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a supervisor from the company's board. It details the resignation, the reason for it, and the board's intention to find a replacement. There are no financial statements, no discussion of financial results, no regulatory certifications, or report publications. The content focuses solely on a change in the company's supervisory board membership. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2004-10-21 English
Announcement
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's failure to appoint a qualified accountant as required by the Listing Rules of the Hong Kong Stock Exchange. It discusses the board's efforts to appoint a qualified accountant and informs shareholders and the market about this issue. There is no financial data, report, or detailed financial analysis included. The document is short (2232 characters) and serves as a regulatory announcement about compliance with listing requirements rather than a financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2004-10-12 English
Announcement
Board/Management Information Classification · 95% confidence The document is an announcement from Shenyang Public Utility Holdings Company Limited regarding the proposed appointment of an independent non-executive director and audit committee member, adjustment of remuneration for independent non-executive directors, and re-designation of a director. It includes details about the proposed resolutions to be voted on at an Extraordinary General Meeting (EGM), the biographies of the directors involved, and procedural information about the EGM. The content focuses on board and management changes and remuneration adjustments, with no financial statements or detailed financial performance data. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement but rather a formal announcement of board and management changes and related remuneration proposals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (over 12,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2004-09-30 English
Circular (Notice of Extraordinary General Meeting)
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Shenyang Public Utility Holdings Company Limited. It includes details about the meeting date, location, agenda items (appointment and salary adjustment of an independent non-executive director), and procedural notes for shareholders. There are no financial statements, management discussion, or detailed financial data. The document serves as an announcement to shareholders about the meeting and the resolutions to be considered, not a report or transcript. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2004-09-30 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of Shenyang Public Utility Holdings Company Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the EGM, details about the resolutions to be voted on, and procedural notes. This type of document is used to solicit shareholder votes and provide information necessary for voting at a general meeting. It is not the meeting notice itself, nor the voting results, but the proxy solicitation form. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4718 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2004-09-30 English

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