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Hony Media Group — Investor Relations & Filings

Ticker · 419 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,045 across all filing types
Latest filing 2026-02-26 Report Publication Anno…
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
NOTIFICATION LETTER TO NON-REGISTERED HOLDER OF SECURITIES AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification sent to non-registered shareholders informing them that a circular regarding a connected transaction and an extraordinary general meeting has been published on the company's website. It provides instructions on how to access the document and how to request printed copies. Per the 'Menu vs Meal' rule, this is an announcement regarding the availability of a report/circular, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2026-02-26 English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2026-02-26 English
Documents on Display
Capital/Financing Update Classification · 1% confidence The document is an announcement regarding a 'Connected Transaction' involving the 'Proposed Extension of Maturity Date of Convertible Bonds'. It lists several supporting documents such as a circular, subscription agreement, and letters from independent committees/advisers. This is a formal announcement of a corporate transaction/financing event, which falls under the M&A/Transaction category (TAR) as it relates to a material change in capital structure and debt terms.
2026-02-26 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Form' for an extraordinary general meeting. It provides instructions for shareholders to appoint a proxy to vote on their behalf regarding specific resolutions (in this case, an extension of convertible bonds). According to the provided definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2026-02-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by Hony Media Group. It outlines the date, time, location, and the specific ordinary resolution to be voted upon by shareholders regarding the extension of convertible bonds. It also includes instructions for proxy voting and registration. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-02-26 English
CONNECTED TRANSACTION PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS AND NOTICE OF THE EGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Hony Media Group to its shareholders regarding a 'Connected Transaction' involving the proposed extension of the maturity date of convertible bonds. It includes a 'Notice of the EGM' (Extraordinary General Meeting), a letter from the Board, a letter from the Independent Board Committee, and a letter from an Independent Financial Adviser. This structure is characteristic of a proxy statement or information circular sent to shareholders to solicit votes for a specific corporate action, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-02-26 English

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