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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 2015-08-24 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 Tai Shing International (Holdings) Limited, including the date, location, agenda items such as receiving and considering audited financial statements for the years ended 31 March 2014 and 2015, re-election of directors, authorization of board powers, and other resolutions to be considered at the meeting. It includes procedural notes about proxy appointments and lists the board members. The document is a notice announcing the AGM and the matters to be discussed and voted on, rather than the actual AGM materials or presentations themselves. It is not a full annual report or financial statement, nor a voting result announcement. The length (13,102 characters) is consistent with a detailed notice. Therefore, the document fits the category of AGM Information (AGM-R).
2015-08-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2015 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of Tai Shing International (Holdings) Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, authorizing board actions, and other shareholder matters. The document is not the AGM presentation or materials themselves but a proxy form related to the AGM. According to the filing definitions, proxy solicitation materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length is 6410 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2015-08-24 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (3) RE-ELECTION OF DIRECTORS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of Tai Shing International (Holdings) Limited dated 25 August 2015. It contains detailed proposals for the upcoming Annual General Meeting (AGM) including general mandates to issue and repurchase shares, refreshment of scheme mandate limit, re-election of directors, and the notice of the AGM itself. The document includes a letter from the board, explanatory statements, details of directors proposed for re-election, and the notice of the AGM. It is not a financial report, earnings release, or audit report, but rather a comprehensive circular related to the AGM and shareholder voting matters. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2015-08-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Tai Shing International (Holdings) Limited. It includes details about the meeting date, location, agenda (share consolidation), proxy instructions, and board composition. It is not a report or financial statement but a formal announcement inviting shareholders to attend and vote at the EGM. The content matches the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4740 characters, which is sufficient for a detailed notice but does not contain financial data or results. Therefore, the correct classification is PSI.
2015-08-20 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2015 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at an Extraordinary General Meeting (EGM) of Tai Shing International (Holdings) Limited. It is a proxy voting form allowing shareholders to appoint a proxy to vote on their behalf at the EGM. The content includes instructions on how to complete the form, details about the meeting date, and the resolution to be voted on (Share Consolidation). This document is not a report, financial statement, or announcement of results but a procedural document related to shareholder voting. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). Therefore, this document fits best under PSI.
2015-08-20 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Tai Shing International (Holdings) Limited regarding a proposed share consolidation and notice of an extraordinary general meeting (EGM). It includes detailed information about the share consolidation proposal, conditions, timetable, definitions, and a notice convening the EGM. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a circular providing information to shareholders about a corporate action and the related EGM. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2015-08-20 English

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