Skip to main content
Hony Media Group logo

Hony Media Group — Investor Relations & Filings

Ticker · 419 ISIN · KYG4642G1111 HKEX Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 1,049 across all filing types
Latest filing 2015-05-05 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 AND 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 6 May 2015, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 17 June 2015. It includes a notice of the AGM, explanatory statements regarding general mandates to issue and buy back shares, proposed re-election of directors, and proxy form instructions. The content is typical of materials sent to shareholders to inform them about resolutions to be voted on at the AGM and to enable informed voting decisions. It is not a full annual report, earnings release, or financial statement, but rather a detailed meeting circular with notice and explanatory information. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement of the meeting or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2015-05-05 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 30/4/2015, 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-related transactions. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. The document is lengthy (over 14,000 characters) and contains detailed data, not just an announcement or certification. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update, but aligns with Regulatory Filings (RNS) as a general compliance report on share capital movements required by the exchange.
2015-05-04 English
Annual Report 2014
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Auditor's Independent Report, Consolidated Financial Statements, and Notes to the Financial Statements. It covers the full fiscal year ended 31 December 2014, with extensive financial data, business review, and outlook. The presence of an Auditor's Independent Report and consolidated financial statements confirms it is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-04-29 English
Unusual Price and Trading Volume Movements
Regulatory Filings Classification · 95% confidence The document is an announcement regarding unusual price and trading volume movements of the company's shares. It states that the Board has made inquiries and confirms no inside information or reasons for the movements. There is no financial data, no report attached or referenced, and no mention of a meeting or voting results. The document is a regulatory announcement to comply with stock exchange requirements about unusual trading activity. It is short (1917 characters) and serves as a disclosure rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-04-22 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 expresses gratitude to the outgoing secretary. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is clearly about changes in senior management roles, specifically the company secretary and authorised representative positions. Therefore, this fits the category of Board/Management Information (MANG). The document length is 4570 characters, which is consistent with a typical management change announcement rather than a full report or regulatory filing.
2015-04-01 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 31/3/2015, 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-related activities for China Strategic Holdings Limited. The content focuses on share capital changes and movements during a specific month, which is a regulatory filing requirement for listed companies to report share capital movements to the exchange. It is not a financial report like an annual or interim report, nor is it an earnings release or management discussion. It is also not an announcement of a report but a detailed regulatory submission. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2015-04-01 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.