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Hony Media Group — Investor Relations & Filings

Ticker · 419 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,045 across all filing types
Latest filing 2025-05-29 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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, containing the meeting details, resolutions to be voted on, and proxy voting instructions. This is not the annual report itself nor an earnings release, but rather materials sent to shareholders to provide information and request their votes at the AGM. Therefore it fits the Proxy Solicitation & Information Statement category (PSI).
2025-05-29 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 9:00 A.M. ON WEDNESDAY, 25 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form to be used by shareholders for voting at the annual general meeting of the company. It provides voting instructions, resolutions to be voted on, and proxy appointment details. This falls squarely under proxy solicitation materials sent to shareholders. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2025-05-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a corporate “circular” sent to shareholders providing detailed proposals (general mandates to issue and buy back shares, re-election of directors), explanatory statements, the notice of the Annual General Meeting, and an enclosed proxy form asking shareholders to vote. This is a classic proxy solicitation/information statement rather than a financial report, management discussion or simple announcement. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2025-05-29 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE OF THE COMPANY
Governance Information Classification · 1% confidence The document is the Terms of Reference for the Nomination Committee, outlining membership, duties, authority, and governance structure. It details internal rules and board governance practices rather than announcing a meeting, financial results, or transactions. Therefore, it fits the Governance Information category (CGR).
2025-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings Classification · 1% confidence The document is the FF301 Monthly Return for Equity Issuers and HDRs under Chapter 19B of the HKEX Listing Rules, detailing movements in issued shares, treasury shares, share options, confirmations etc. It is a periodic regulatory submission to the exchange rather than an annual report, earnings release, or share issue announcement. It does not fit any more specific category (e.g., SHA is for one‐off share issues), so it falls under the general fallback for miscellaneous regulatory filings (RNS).
2025-05-07 English
NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 ON THE COMPANY'S WEBSITE AND ELECTION OF MEANS OF RECEIPT
Report Publication Announcement Classification · 1% confidence The document is a notice to new registered security holders informing them that the Company’s Annual Report for the year ended 31 December 2024 has been published on the Company’s website, and it provides instructions for election of receipt of future corporate communications. It is not the Annual Report itself but an announcement regarding the publication of that report and related administrative election of communication means. Therefore, it fits the “Report Publication Announcement” category.
2025-04-29 English

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