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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 1,570 across all filing types
Latest filing 2011-03-31 Proxy Solicitation & In…
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
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Tai Shing International (Holdings) Limited regarding the proposed refreshment of the general mandate to issue shares and includes a notice of an extraordinary general meeting (EGM). It contains detailed information about the mandate, the background, definitions, letters from the board and independent financial adviser, and the notice of the EGM. The content is typical of a proxy solicitation or information statement sent to shareholders to inform them and solicit their votes on specific corporate actions, in this case, the refreshment of the general mandate to issue shares. It is not a financial report, earnings release, or regulatory filing. It is not a voting results announcement but rather the materials sent prior to the meeting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content support this classification with high confidence.
2011-03-31 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2011
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 30 March 2011. It details the voting outcome for the appointment of auditors, including vote counts and percentages. The document does not contain financial statements or detailed financial analysis, but rather the official voting results from a shareholder meeting. It explicitly states it is the "POLL RESULTS OF EXTRAORDINARY GENERAL MEETING" and provides no indication of being a full report or presentation. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a formal announcement of voting results, not a report or presentation itself.
2011-03-30 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from Tai Shing International (Holdings) Limited regarding the appointment of two executive directors, Mr. Choi King Lit and Mr. Han Fangfa, effective from 16 March 2011. It provides biographical details, terms of appointment, remuneration, and compliance with GEM Listing Rules. There is no financial data, no report or presentation, and no mention of voting results or other categories. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2011-03-16 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 announces the appointment of new auditors to fill a vacancy and authorizes the board to fix their remuneration. The document is a formal announcement of a meeting and the resolutions to be considered, not a report or detailed financial statement. It is not an Annual Report, Audit Report, or any financial report but a meeting notice. The document length is about 4906 characters, which is consistent with a meeting notice. Therefore, the appropriate classification is a Regulatory Filing (RNS) as it is a general regulatory announcement related to corporate governance and meeting notices, not a full report or presentation.
2011-03-11 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MARCH 2011 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Tai Shing International (Holdings) Limited, scheduled for 30 March 2011. It is a proxy voting form allowing shareholders to appoint a proxy to vote on their behalf at the EGM. The content is procedural and related to shareholder voting arrangements, not a report or announcement of financial results or management changes. It is not an AGM Information document since it is for an EGM, and it is not a Declaration of Voting Results or Voting Rights Announcement because it does not provide voting outcomes. The document is a solicitation for proxy votes, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 5,491 characters, which is consistent with a proxy form. Therefore, the correct classification is PSI with high confidence.
2011-03-11 English
PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Tai Shing International (Holdings) Limited regarding the proposed appointment of new auditors and the notice of an Extraordinary General Meeting (EGM) to approve this appointment. It includes a letter from the board explaining the change of auditors, the reason for the change, and the details of the EGM including the resolution to be voted on. The document also contains the formal notice of the EGM and proxy instructions. There are no financial statements or detailed financial data presented; rather, it is an informational and procedural document related to corporate governance and shareholder voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as an EGM. The document is not an Annual Report, Audit Report, or Management Report, nor is it a simple announcement or regulatory filing. Therefore, the appropriate classification is PSI with high confidence.
2011-03-11 English

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