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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 2018-07-02 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
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 1 AUGUST 2018 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Trillion Grand Corporate Company Limited scheduled for 1 August 2018. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, appointment of auditors, and granting mandates related to shares. This document is not the AGM presentation or materials themselves but a proxy form related to the AGM. According to the filing definitions, materials related to the AGM such as proxy forms are classified under AGM Information (AGM-R). The document length is about 5604 characters, which is consistent with a proxy form and not a full report or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2018-07-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Trillion Grand Corporate Company Limited. It includes details about the date, time, venue, agenda items such as receiving and considering the audited financial statements for the year ended 31 March 2018, re-election of directors, authorization of board powers, and other resolutions to be considered at the AGM. The document does not contain the actual financial statements or detailed financial data but is a formal announcement inviting shareholders to the AGM and outlining the business to be conducted. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it. The document length is sufficient and the content is consistent with an AGM notice rather than a full annual report or other filing types.
2018-07-02 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Trillion Grand Corporate Company Limited dated 29 June 2018, containing proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the mandates, directors' re-election, and the AGM notice itself. The document is not a report of financial results or an earnings release, nor is it a proxy solicitation or voting results announcement. It is a comprehensive circular related to the AGM, including the notice and explanatory statements. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2018-07-02 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report Classification · 100% confidence The document is titled 'FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the consolidated financial statements. It covers a full fiscal year ending 31 March 2018, indicating it is an annual report. The document includes extensive financial data, accounting policies, and management discussion on going concern assumptions, which are typical components of an Annual Report (10-K equivalent for Hong Kong listed companies). The length of the document (15,000 characters) and the presence of detailed financial statements confirm it is the report itself, not just an announcement of the report. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2018-06-29 English
APPOINTMENT OF COMPLIANCE ADVISER
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of a compliance adviser for the company, referencing regulatory compliance with the GEM Listing Rules. It does not contain financial statements, management discussion, or detailed financial data. The document is relatively short (2991 characters) and serves as a regulatory announcement about compliance and governance matters. It is not a report, earnings release, or financial filing. The content fits best under a general regulatory announcement category rather than a specific financial report or meeting material. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2018-06-28 English
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement from Trillion Grand Corporate Company Limited regarding a delay in the despatch of a circular related to a major transaction (disposal). It references a previous announcement and states that the circular, which includes details of the SPA (Sale and Purchase Agreement) and notice of an Extraordinary General Meeting (EGM), will be postponed. The document is short (2675 characters) and serves as a notification about the delay rather than containing the circular or detailed transaction information itself. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement providing compliance information and updates, not the actual transaction document or circular. It is not a full report, proxy solicitation, or merger filing, but a regulatory announcement about timing.
2018-06-22 English

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