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hmvod Limited — Investor Relations & Filings

Ticker · 8103 ISIN · KYG4527B1041 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,568 across all filing types
Latest filing 2023-08-22 AGM Information
Country HK Hong Kong
Listing HKEX 8103

About hmvod Limited

http://www.hmvod.com.hk

hmvod Limited is an Over-the-Top (OTT) service provider specializing in video-on-demand (VOD) streaming. The company distributes and produces a wide range of multimedia content, including films, television programs, and music productions. Its streaming library features over 10,000 hours of entertainment, encompassing Hollywood, Asian, and local movies, TV dramas, children's animations, documentaries, variety shows, and hmvod original content. The service is accessible across various internet-connected devices, including smart TVs, mobile phones, and tablets. hmvod primarily targets the Asian market, maintaining a significant presence in regions such as Hong Kong and India.

Recent filings

Filing Released Lang Actions
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 hmvod Limited, including the date, location, agenda items such as receiving audited financial statements, re-election of directors, authorization of board powers, and amendments to the memorandum and articles of association. It also includes proxy information and notes relevant to shareholders attending the AGM. The document is a notice announcing the AGM and the matters to be considered, not the actual AGM materials or presentations themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length (13,755 characters) supports that it is a full notice rather than a brief announcement or proxy statement. Hence, the classification is AGM-R with high confidence.
2023-08-22 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (4) NOTICE OF
AGM Information Classification · 95% confidence The document is a circular from hmvod Limited dated 22 August 2023, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 26 September 2023. It includes information on general mandates to issue and repurchase shares, re-election of directors, proposed amendments to the memorandum and articles of association, and the notice of the AGM itself. The document is comprehensive, over 15,000 characters, and includes appendices with explanatory statements and director details. It is not merely an announcement of a report but a full circular with substantive content related to the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Therefore, the appropriate classification is AGM-R with high confidence.
2023-08-22 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Memorandum and Articles of Association. It discusses changes to governance documents and procedures, including shareholder rights, meeting types, and auditor appointments. The announcement is made pursuant to a listing rule and states that the amendments will be subject to shareholder approval at the forthcoming AGM. There is no financial data, audit information, or detailed report content. The document is not a full report but an announcement about governance changes and upcoming shareholder meeting matters. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-21 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2023' and contains detailed unaudited condensed consolidated financial statements, including profit or loss, changes in equity, notes on general information, basis of preparation, revenue, finance costs, income tax credit, loss for the period, and dividend information. It explicitly states it is an unaudited quarterly report and includes substantive financial data and analysis for the quarter ended 30 June 2023. The length of the document (15,000 characters) and the presence of detailed financial statements confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2023-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023' and contains detailed unaudited condensed consolidated financial statements including profit or loss, changes in equity, notes on general information, basis of preparation, revenue, finance costs, and income tax credit. It explicitly states it is for the three months ended 30 June 2023, indicating it is a quarterly report. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or a link to a report. It is unaudited but includes comprehensive financial information for the quarter. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2023-08-14 English
TERMINATION OF CONVERTIBLE BOND PLACING AGREEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the termination of a convertible bond placing agreement. It references previous announcements and provides details about the termination and its implications. The document is relatively short (2908 characters) and does not contain financial statements or detailed financial data. It is an update on a financing activity but does not present a full financing report. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2023-08-09 English

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