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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 2012-05-08 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 REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from China Strategic Holdings Limited dated 9 May 2012, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 11 June 2012. It includes general mandates to issue and repurchase shares, proposed re-election of directors, explanatory statements, and the notice of the AGM. The content is typical of materials sent to shareholders to inform them about the AGM agenda and to solicit their votes. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is not a simple announcement but a comprehensive circular with proxy forms and detailed explanations related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just a notice or announcement of a report publication.
2012-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed 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 the month ended 30/4/2012. The content focuses on changes in share capital and securities movements rather than financial performance, management commentary, or meeting results. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update. The document is lengthy (15,000 characters) and contains detailed data on share capital changes, not just an announcement or a brief summary. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2012-05-03 English
Annual Report 2011
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Chairman's Statement, Management Discussion & Analysis, Biographical Details of Directors, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements such as Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and Cash Flows. The presence of these detailed financial statements and extensive narrative analysis for the fiscal year ended 31 December 2011 strongly indicates this is a full Annual Report. The document length (15,000 characters) and content depth confirm it is not a brief announcement or a partial report. Therefore, the document is classified as an Annual Report (10-K). FY 2011
2012-04-10 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 31/3/2012, 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 changes in share capital and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange requirements. The document is not an annual or interim report, earnings release, or management discussion. It is not a proxy, voting result, or remuneration report. It is a specific regulatory filing about share capital movements, fitting best under Regulatory Filings (RNS).
2012-04-02 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Nomination Committee of the Company' and details the membership, meetings, authority, and duties of the Nomination Committee. It is a governance-related document outlining internal rules and committee responsibilities rather than financial data, management changes, or meeting results. There is no indication of financial performance, voting results, or executive compensation. This fits the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length is 2738 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2012-03-30 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF REMUNERATION COMMITTEE OF THE COMPANY' and details the membership, meetings, authority, and duties of the remuneration committee. It focuses on the committee's role in recommending and reviewing remuneration policies and packages for directors and senior management. There are no financial statements, earnings data, or regulatory filings present. The content is clearly about remuneration governance and committee responsibilities, which aligns with the Remuneration Information category. The document length is 3700 characters, which is consistent with a detailed committee terms of reference rather than a full report or announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2012-03-30 English

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