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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 1,569 across all filing types
Latest filing 2018-09-14 Board/Management Inform…
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
List of Directors and their Role and Function
Board/Management Information Classification · 100% confidence The document is an announcement from Trillion Grand Corporate Company Limited listing the members of the board of directors and their roles, including committee memberships. It is dated 14 September 2018 and signed by an executive director. There is no financial data, no discussion of financial results, no mention of shareholder votes, no legal proceedings, no capital changes, and no report attachments. The content is focused solely on the composition and roles of the board and its committees. This matches the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2018-09-14 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from Trillion Grand Corporate Company Limited regarding the resignation of an independent non-executive director and changes in the composition of the audit, remuneration, and nomination committees. It includes details about the resignation, the redesignation of another director to chair these committees, and expresses gratitude for the departing director's contributions. There are no financial statements, earnings data, or detailed reports included. The document is clearly about changes in the company's board and senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3602 characters, which is typical for an announcement rather than a full report.
2018-09-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGS HELD ON 11 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from two Extraordinary General Meetings (EGMs) held on 11 September 2018. It details the voting outcomes on ordinary and special resolutions, including approval of a sale and purchase agreement, amendments to articles of association, change of company name, and adoption of new memorandum and articles of association. The document does not contain financial statements or detailed financial analysis but reports the official voting results of shareholder meetings. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length is 7657 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2018. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other agreements to issue shares. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital changes to the Hong Kong Exchanges and Clearing Limited. The document is lengthy (12,295 characters) and contains detailed tables and descriptions of share movements. This type of document fits the category of Share Issue/Capital Change announcements, as it reports on share capital movements, issuance, and related securities activities.
2018-09-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 22 August 2018. It details the voting outcomes on various resolutions proposed at the AGM, including re-election of directors, appointment of auditors, and granting of mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 5752 characters, which is sufficient to include detailed voting results, not just a brief notice. Therefore, the correct classification is DVA with high confidence.
2018-08-22 English
SUBSCRIPTION OF CONVERTIBLE BONDS UNDER THE GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the subscription of convertible bonds by a subscriber under a general mandate. It details the terms of the bonds, the subscription agreement, the use of proceeds, and the effect on shareholding structure. The content focuses on fundraising activities, issuance of convertible bonds, and capital structure changes. It is not a full financial report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive details about the financing transaction. The document fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2018-08-20 English

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