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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 1,049 across all filing types
Latest filing 2017-05-23 AGM Information
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
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from China Strategic Holdings Limited dated 24 May 2017, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 26 June 2017. It includes general mandates to issue and buy back shares, proposed re-election of directors, and the notice of the AGM itself. The content includes explanatory statements, biographical details of directors proposed for re-election, and the full notice of the AGM. The document is not a report of financial results or an earnings release, nor is it a proxy solicitation or voting results announcement. It is a comprehensive circular providing information to shareholders ahead of the AGM, which is typical of AGM Information filings. The length (15,000 characters) and detailed content confirm it is the actual circular and not just an announcement of a report. Therefore, the document fits the category of AGM Information (AGM-R).
2017-05-23 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from China Strategic Holdings Limited regarding the resignation of the Company Secretary and Authorised Representative and the appointment of a new Company Secretary and Authorised Representative. It includes biographical details of the new appointee and confirms no disagreements related to the resignation. There are no financial statements, earnings data, or detailed reports. The content clearly relates to changes in company management roles, specifically the company secretary and authorised representative, which falls under Board/Management Information. The document length is 3719 characters, which is relatively short and typical for a management change announcement. Therefore, the appropriate classification is MANG (Board/Management Information).
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is a regulatory filing reporting monthly changes in the company's share capital structure, including share issues, repurchases, and options exercised. It is not a financial report, earnings release, or management discussion, nor is it an announcement of voting results or AGM materials. The document is a routine regulatory disclosure about share capital movements, fitting the category of Regulatory Filings (RNS) as it does not fit more specific categories and is a compliance disclosure to the exchange.
2017-05-02 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2016' and includes a detailed table of contents typical of an annual report, such as Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and comprehensive financial statements including Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The text references the fiscal year ended 31 December 2016 and contains extensive financial data and analysis. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-04-27 English
DISCLOSABLE TRANSACTION - PROVISION OF LOAN FACILITY
Capital/Financing Update Classification · 100% confidence The document is an announcement by China Strategic Holdings Limited regarding a loan facility agreement entered into by its subsidiary. It details the terms of the loan, the parties involved, the amount, interest rate, and repayment terms. The announcement references the Listing Rules and classifies the transaction as a discloseable transaction under Chapter 14 of the Listing Rules, which requires reporting and announcement. There are no financial statements or detailed financial performance data included, nor is this a transcript, report, or presentation. The document is a formal announcement of a capital/financing transaction (loan facility). Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive details about the financing transaction, not just a brief notice or report publication announcement.
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities. The content is a regulatory filing reporting monthly changes in share capital and securities movements, typical of a regulatory compliance report rather than a financial report or announcement. It does not contain financial statements, earnings data, or management commentary. It is not an announcement of a report but a periodic regulatory submission. Therefore, it fits best under Regulatory Filings (RNS).
2017-04-03 English

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