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Hony Media Group — Investor Relations & Filings

Ticker · 419 ISIN · KYG4642G1111 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,046 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 419

About Hony Media Group

https://www.honymedia.net

Hony Media Group is a new media company focused on the strategic development of international culture, media, and entertainment businesses, with the goal of establishing a Global Content Creation Platform. The Group operates through two primary segments. The Entertainment and Media Business involves the production of and investment in international films, animations, and television dramas, along with film/TV licensing and artiste management (including a 31% interest in South Korea-based HB Entertainment). The second segment encompasses Healthcare Businesses, which provide digitized operation services for the healthcare industry via "Echartnow," and smart healthcare services through the "Meerkat Health" platform. The company also engages in advertising agency activities and wellness services.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 19 May 2026. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and granting mandates to directors. The document does not contain the full AGM materials or presentations, nor does it include the full annual report or financial statements themselves. It is a formal announcement of voting results from the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, and it is clearly an announcement rather than the report itself, so it is not classified as an Annual Report or AGM Information. Therefore, the correct classification is DVA with high confidence.
2026-05-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, specifically under Chapter 19B of the Exchange Listing Rules. It contains detailed information on movements in authorised and issued share capital, share options, convertibles, and confirmations related to public float sufficiency. The document is structured as a regulatory compliance report submitted to the exchange, focusing on share capital and securities movements rather than financial performance or earnings. It does not contain financial statements or management discussion but is a regulatory disclosure about share capital and securities movements. This type of document fits best under Regulatory Filings (RNS), as it is a compliance report required by the exchange and does not match other more specific categories like capital changes (SHA) because it reports no changes, nor is it a direct announcement of a capital change or share issue. The document length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2026-05-05 English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 22 April 2026 from Hony Media Group to its registered shareholders. It informs shareholders that the Annual Report for the year ended 31 December 2025, along with other corporate communications such as a circular and proxy form, have been published and are available on the company's website and the HKEx website. The letter encourages shareholders to access these documents electronically and provides instructions on how to request printed copies or change communication preferences. The document does not contain the Annual Report itself or any substantive financial data; rather, it announces the publication and availability of the report and related materials. The document length is about 10,000 characters, but the content is clearly an announcement of report publication rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA).
2026-04-21 English
LETTER TO SHAREHOLDERS AND REPLY SLIP
Report Publication Announcement Classification · 95% confidence The document is a letter to shareholders enclosing the printed copy of the Annual Report for the year ended 31 December 2025, a circular for re-election of directors, general mandate to issue and repurchase shares, and notice of the annual general meeting, along with a proxy form. The letter encourages shareholders to receive future corporate communications electronically via the company's website. The document is primarily a notification and request for shareholders to choose their preferred method of receiving corporate communications, including the annual report and other documents. It does not contain the actual annual report or financial data but rather informs shareholders about the availability of these documents and how to access them. The document length is about 12,520 characters, which is relatively short and consistent with an announcement or notification letter rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2026-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Hony Media Group, detailing the date, location, agenda items including receiving the directors' report, audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It is not the actual report or financial statements but an announcement of the meeting and its agenda. The document length is 9424 characters, which is consistent with a detailed AGM notice. There is no actual financial data or detailed report content, only the notice and resolutions to be considered at the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-21 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of the company, detailing how shareholders can appoint proxies to vote on resolutions at the AGM. It includes instructions on voting for ordinary resolutions such as receiving audited financial statements, re-electing directors, appointing auditors, and granting mandates to directors. The document is not the AGM presentation or minutes but a form related to the AGM process. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-04-21 English

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