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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 1,571 across all filing types
Latest filing 2007-07-16 Regulatory Filings
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 BOARD OF DIRECTORS MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming Board of Directors' meeting to consider and approve the unaudited first quarterly results for the three months ended 30 June 2007, among other agenda items. It does not contain the actual financial results or detailed financial data but rather informs about the meeting where such results will be reviewed and approved. The document is relatively short (2788 characters) and serves as an announcement rather than a report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about a board meeting and upcoming financial results, not the financial report itself.
2007-07-16 English
CLARIFICATION ON FINAL DIVIDEND
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Tai Shing International (Holdings) Limited clarifying that the Board does not recommend the payment of any final dividend for the year ended 31 March 2007. It references a previous Annual Results Announcement but does not contain any financial statements or detailed financial data itself. The document is short (2234 characters) and serves as a clarification on dividend payment rather than a full report or detailed financial disclosure. Therefore, it is best classified as a Notice of Dividend Amount (DIV) since it relates specifically to dividend payment information.
2007-07-03 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Tai Shing International (Holdings) Limited dated 29 June 2007, providing information about the upcoming Annual General Meeting (AGM) scheduled for 25 July 2007. It includes details on proposed general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document also contains an explanatory statement related to the repurchase mandate and biographical details of directors up for re-election. It references the 2007 Annual Report but does not contain the report itself. The document is a detailed communication to shareholders about the AGM agenda and related resolutions, which fits the definition of AGM Information (AGM-R). It is not the Annual Report, nor a voting results announcement, nor a proxy solicitation statement. The length and content confirm it is the circular for the AGM, which is classified as AGM Information.
2007-07-03 English
Form of Proxy for Annual General Meeting
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Tai Shing International (Holdings) Limited. It includes instructions for shareholders to appoint a proxy to vote on resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, appointing auditors, and authorizing share issuance and repurchase mandates. The document is procedural and related to the AGM meeting arrangements rather than the actual AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2007-07-02 English
Circular
AGM Information Classification · 95% confidence The document is a circular from Tai Shing International (Holdings) Limited dated 29 June 2007, providing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 25 July 2007. It includes proposed general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document contains explanatory statements required by the GEM Listing Rules, biographical details of directors, and proxy forms. It is not a full annual report but a detailed meeting circular with resolutions and explanatory notes for shareholders to make informed decisions at the AGM. This type of document is classified as AGM Information (AGM-R) because it is the presentation and materials shared for the AGM, including the notice and explanatory statements. It is not a report publication announcement since it contains substantive content and is not merely announcing the availability of a report. Therefore, the correct classification is AGM-R with high confidence.
2007-07-02 English
Annual Report 2007
Annual Report Classification · 100% confidence The document is a comprehensive report from Tai Shing International (Holdings) Limited, including detailed sections such as Corporate Information, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management Profile, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full financial statements including income statement, balance sheet, cash flow statement, and notes. The presence of these detailed financial statements and management analysis for the year ended 31 March 2007 indicates this is a full annual report. The document also references compliance with the Rules Governing the Listing of Securities on the GEM of the Stock Exchange of Hong Kong, which is typical for annual reports. The length of the document (15,000 characters) and the depth of content confirm it is not a brief announcement or a certification but a full report. Therefore, the appropriate classification is Annual Report (10-K). FY 2007
2007-07-02 English

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