Skip to main content
hmvod Limited logo

hmvod Limited — Investor Relations & Filings

Ticker · 8103 ISIN · KYG4527B1041 HKEX Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 1,570 across all filing types
Latest filing 2012-08-07 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 · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the date, time, and location of the AGM, the agenda items including receiving and considering audited financial statements, re-election of directors, authorization of board powers, and other resolutions to be voted on. It is a formal notice inviting shareholders to attend the AGM and vote on various matters. There is no presentation material, transcript, or detailed financial report included, only the notice of the meeting and the proposed resolutions. The document length is about 12,074 characters, which is consistent with a detailed notice but not a full report. According to the filing definitions, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of the meeting and agenda. It is not an Annual Report (10-K) or any other report type, nor is it a voting result announcement (DVA) or proxy solicitation (PSI). Therefore, the correct classification is AGM Information (AGM-R).
2012-08-07 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2012 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% 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 resolutions at the AGM, including receiving and considering audited financial statements and reports, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or financial reports. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2012-08-07 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Tai Shing International (Holdings) Limited dated 8 August 2012, providing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 6 September 2012. It includes proposals for granting general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The document contains explanatory statements, biographical details of directors proposed for re-election, and the full notice of the AGM. It is not a report of financial results, audit, or earnings, nor is it a proxy solicitation or voting results announcement. The content aligns with materials typically distributed to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement of the meeting or report publication.
2012-08-07 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 AUGUST 2012 ("MEETING") (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 includes instructions for shareholders to appoint proxies to vote on resolutions, specifically regarding the approval of the issue of Placing Shares pursuant to a Placing Agreement. This type of document is not a report or financial statement but a procedural document related to shareholder voting at a meeting. It is not an announcement of voting results but the proxy form used before the meeting. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2012-08-03 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Tai Shing International (Holdings) Limited dated 6 August 2012. It discusses the placing of new shares under a specific mandate and includes a notice of an Extraordinary General Meeting (EGM) scheduled for 22 August 2012. The content includes detailed information about the placing agreement, placing price, placing commission, conditions to the placing, and reasons for the placing. It also contains a formal notice of the EGM and proxy instructions. The document is not a financial report, earnings release, or management discussion but rather a detailed shareholder communication related to a capital raising event and the convening of an EGM to approve the placing. This type of document is best classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes at the EGM regarding the placing of new shares under a specific mandate.
2012-08-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% 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 (approval of placing shares), proxy instructions, and board composition. There are no financial statements or detailed financial data presented. The document is a formal announcement inviting shareholders to attend and vote at the meeting, which is typical of a meeting notice rather than a report or results announcement. It is not an Annual Report, Interim Report, Earnings Release, or any other detailed financial or management report. It also does not report voting results or changes in management but rather announces the meeting itself. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement and does not fit other more specific categories.
2012-08-03 English

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.