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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 2011-05-06 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 ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME
AGM Information Classification · 95% confidence The document is a circular from China Strategic Holdings Limited dated 6 May 2011, containing detailed information about general mandates to issue and repurchase shares, proposed re-election of directors, adoption of a new share option scheme, termination of the existing share option scheme, and notice of the Annual General Meeting (AGM). It includes a notice convening the AGM, proxy form instructions, explanatory statements, and appendices with details of directors and share option scheme terms. The content is typical of a proxy circular or shareholder meeting circular that provides information for shareholders to make informed decisions at the AGM. It is not a full annual report, earnings release, or financial statement. It is not a simple announcement but a detailed circular related to the AGM. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and circulars related to the AGM.
2011-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of China Strategic Holdings Limited, including resolutions to be passed, re-election of directors, re-appointment of auditors, share allotment and repurchase mandates, and adoption of a new share option scheme. It is a notice announcing the upcoming AGM and the business to be conducted there, rather than the actual AGM materials or minutes. The document length is about 11,435 characters, which is consistent with a detailed notice but not a full report or presentation. There is no financial data or report content, only the meeting notice and resolutions. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2011-05-06 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 30/04/2011, 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. 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. The document is lengthy (15,000 characters) and contains detailed data, not just an announcement or certification. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on changes in share capital and securities issued or movements thereof.
2011-05-03 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 31/03/2011. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on changes in the company's capital structure and share issuance activities during a specific month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document fits the category of Share Issue/Capital Change (SHA) as it reports on share capital changes, share options, warrants, and related capital movements.
2011-04-04 English
CHANGE IN DIRECTORSHIPS
Board/Management Information Classification · 100% confidence The document is an announcement from China Strategic Holdings Limited regarding changes in its board of directors, specifically the appointment of Mr. Chow Yu Chun as an independent non-executive director and the resignation of Mr. Phillip Fei. It details the background, roles, and remuneration of the new director and confirms no disagreements or issues related to the resignation. There is no financial data, report, or regulatory filing referenced beyond the director changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2011-03-31 English
Annual Report 2010
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 with notes. The report covers the full fiscal year ended 31 December 2010, with extensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. These characteristics align with an Annual Report (10-K equivalent). FY 2010
2011-03-30 English

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