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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 2013-07-03 Regulatory Filings
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
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 30/06/2013, 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 movements during a specific month, which is typical of a regulatory filing related to share capital movements rather than a financial report or announcement of results. The document is lengthy (over 14,000 characters) and contains detailed data on share capital but does not include financial statements, earnings, management discussion, or audit information. It is not an announcement of a report but a regulatory submission of share capital movements. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) because it reports monthly movements rather than a single event announcement.
2013-07-03 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 20 June 2013. It details the voting outcomes on various ordinary resolutions including receipt of audited financial statements, re-election of directors, appointment of auditors, and granting of general mandates. The document is not the full AGM materials or presentations but specifically the official voting results. This matches the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 4897 characters, which is consistent with a detailed announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2013-06-20 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 31/05/2013, 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 focuses on share capital changes and movements during a specific month, which is typical of a regulatory filing related to share capital movements rather than a financial report or announcement of results. The document is lengthy (about 15,000 characters) and contains detailed data on share capital movements, not a simple announcement or certification. It does not contain financial performance data, earnings, management discussion, or audit information. It is a regulatory disclosure about share capital movements, which fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single event announcement. Therefore, the best classification is Regulatory Filings (RNS).
2013-06-04 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 instructions for shareholders to appoint proxies to vote on resolutions at the AGM. It includes voting options on ordinary resolutions such as receiving audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. This type of document is not the AGM presentation or materials themselves but a form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length and content confirm it is not a report or announcement but a proxy form for the AGM.
2013-05-20 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of China Strategic Holdings Limited dated 20 May 2013. It contains detailed information about general mandates to issue and repurchase shares, proposed re-election of directors, and a notice of the Annual General Meeting (AGM) scheduled for 20 June 2013. The document includes an explanatory statement about the share repurchase mandate, biographical details of directors proposed for re-election, and the AGM notice itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about resolutions to be voted on, including share issuance, share repurchase, and director re-election. It is not a report of voting results, nor a proxy solicitation, but rather a circular providing information and notice of the AGM. 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 circular itself, not just an announcement of a report. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-05-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for China Strategic Holdings Limited, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase mandates. It is a formal meeting notice rather than the actual annual report or financial statements. The document length is 9061 characters, which is consistent with a detailed AGM notice. There is no actual financial data or report content, only the announcement and agenda for the AGM. Therefore, this fits the category of AGM Information (AGM-R).
2013-05-20 English

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