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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 2016-06-28 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 THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) of China Strategic Holdings Limited held on 28 June 2016. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, re-appointment of auditors, and share mandates. The document is not the full AGM presentation or materials but specifically the official voting results. This matches the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is about 4896 characters, which is sufficient to contain detailed voting results rather than a brief notice. Therefore, the classification is DVA with high confidence.
2016-06-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/5/2016, 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 for China Strategic Holdings Limited. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or shareholding update. Given the detailed nature of share capital movements and the monthly frequency, this fits best under the category of Share Issue/Capital Change (SHA). The document is lengthy (15,000 characters) and contains substantive data, so it is not a mere announcement or certification. Therefore, the classification is SHA with high confidence.
2016-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items for the AGM of China Strategic Holdings Limited, such as receiving audited financial statements, re-electing directors, re-appointing auditors, and approving share issuance and buyback mandates. It is a notice announcing the upcoming AGM and the business to be conducted, not the actual AGM materials or reports themselves. The document length is about 11,070 characters, which is consistent with a detailed notice but not a full report. There is no actual financial data or management discussion included, only the agenda and procedural details. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2016-05-12 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of China Strategic Holdings Limited, detailing the resolutions to be voted on at the AGM, including receiving audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. It is not the actual AGM report or minutes but a form used by shareholders to appoint proxies to vote on their behalf at the AGM. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length and content confirm it is not a brief announcement or a report publication notice, but a proxy form related to the AGM.
2016-05-12 English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from China Strategic Holdings Limited dated 13 May 2016, containing detailed information about general mandates to issue and buy back shares, proposed re-election of directors, proposed refreshment of the scheme mandate limit, and notice of the Annual General Meeting (AGM). It includes a letter from the board, explanatory statements, biographical details of directors proposed for re-election, and the AGM notice itself. The content is focused on providing shareholders with information to make informed decisions at the AGM, including resolutions to be voted on. This matches the description of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation or minutes, nor is it a voting results announcement. It is not a financial report or regulatory filing. The document length and detail confirm it is not a brief announcement or report publication notice. Therefore, the appropriate classification is PSI with high confidence.
2016-05-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for a listed issuer, specifically covering authorized share capital, issued share capital, share options, warrants, convertibles, and other share capital changes for the month ended 30/4/2016. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content is structured as a regulatory compliance report rather than a financial performance report, earnings release, or management discussion. It does not contain financial statements or earnings data but focuses on share capital changes and securities movements. This type of document fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2016-05-05 English

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