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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 2015-06-29 Proxy Solicitation & In…
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
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of China Strategic Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions related to a Rights Issue and Placing Shares. The document is procedural and related to voting arrangements for a shareholder meeting, not a report or announcement of results. It is not an Annual Report, Earnings Release, or any financial report. It is also not a Declaration of Voting Results, but rather the form used to facilitate voting at the meeting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 4996 characters, consistent with a proxy form. Confidence is high due to clear identification of the document as a proxy form for an EGM.
2015-06-29 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE&#x3b;(II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND(III) NOTICE OF
Capital/Financing Update Classification · 95% confidence The document is a circular from China Strategic Holdings Limited regarding a proposed rights issue, placing of new shares, and notice of an extraordinary general meeting (EGM). It includes detailed information about the rights issue, underwriting agreement, timetable, letters from the board and independent financial adviser, and a notice convening the EGM. The content is typical of a shareholder circular related to capital raising and corporate actions requiring shareholder approval. It is not a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement, but rather a detailed circular informing shareholders about the proposed rights issue and related matters, including the EGM notice. This fits the category of a Capital/Financing Update (CAP) as it provides comprehensive information on fundraising activities and capital structure changes.
2015-06-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China Strategic Holdings Limited. It details the agenda for the meeting, specifically resolutions related to a rights issue and placing of shares, including authorization for directors to execute related transactions. The document is a formal announcement inviting shareholders to attend and vote on these matters. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2015-06-29 English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR&#x3b; (2) EXTENSION LETTER TO THE UNDERWRITING AGREEMENT&#x3b; AND (3) REVISED EXPECTED TIMETABLE RELATING TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF O
Capital/Financing Update Classification · 95% confidence The document is an announcement from China Strategic Holdings Limited regarding a further delay in the despatch of a circular related to a proposed rights issue and placing of new shares. It includes details about an extension letter to the underwriting agreement and a revised expected timetable for the rights issue and placing. The content focuses on updates to financing activities, specifically a rights issue and share placing, which are capital raising activities. There is no financial statement or detailed financial report included, but rather an update on capital/financing events and timetable changes. Therefore, this document fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about the financing event, not just a brief notice or report publication announcement.
2015-06-26 English
POSSIBLE POSITIVE PROFIT ALERT
Regulatory Filings Classification · 95% confidence The document is an announcement titled 'POSSIBLE POSITIVE PROFIT ALERT' made pursuant to the Listing Rules and Inside Information Provisions. It discusses a preliminary assessment of the company's unaudited management accounts for the six months ending 30 June 2015, indicating a possible substantial increase in profit compared to the prior period. The announcement explicitly states that the information is preliminary, unaudited, and not confirmed by auditors. It also advises caution to investors and mentions that detailed interim results will be announced later. The document is about a profit alert based on preliminary unaudited data, not the actual interim financial report itself. It is a regulatory announcement informing the market of expected positive financial performance before the official interim report is published. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and profit warning, rather than an Interim Report (IR) or Earnings Release (ER). The document length (5129 characters) and content support this classification as it is not the full financial report but a market-sensitive announcement.
2015-06-18 English
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 17 June 2015. It details the voting outcomes on various resolutions including receiving audited financial statements, re-election of directors, appointment of auditors, and granting mandates to directors. The document is not the full AGM presentation or materials but specifically the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 4912 characters, which is consistent with a detailed announcement but not a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2015-06-17 English

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