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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 2010-07-20 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
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange. It discusses the expected increased loss for the six-month period ended 30 June 2010 compared to the previous year, based on preliminary unaudited management accounts. It explicitly states that the final interim results will be announced later. The document is short (3501 characters) and serves as a cautionary announcement to shareholders and potential investors about expected financial performance, not the actual interim report itself. Therefore, it is not an Interim/Quarterly Report (IR) but rather a regulatory announcement about expected results. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2010-07-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) of China Strategic Holdings Limited. It details the voting outcomes on specific resolutions related to share allotment mandates. The text includes the number of shares voted for and against each resolution and confirms that the resolutions were passed. There is no detailed financial data, management discussion, or full report content. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is clearly an announcement rather than a report itself, aligning with the DVA classification.
2010-07-09 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' for the month ended 30/6/2010, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update. The document length is substantial (over 14,000 characters), and it contains detailed data rather than just an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2010-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) of China Strategic Holdings Limited held on 24 June 2010. 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 mandates. The document is not the full AGM materials or presentations but specifically the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is over 5,000 characters and contains detailed voting data, confirming it is not a mere brief announcement or report publication notice. Therefore, the correct classification is DVA with high confidence.
2010-06-24 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of China Strategic Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on specific resolutions related to share allotment and issuance authorizations. There are no financial statements, management discussions, or detailed financial data present. The document is a meeting-related material, specifically a proxy form for voting at a shareholder meeting, which is typically classified under Proxy Solicitation & Information Statement (PSI).
2010-06-22 English
EXTENSION OF THE PERIOD OF VALIDITY OF THE SPECIFIC MANDATE AND NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from China Strategic Holdings Limited dated 23 June 2010, addressing shareholders about the extension of the period of validity of a specific mandate related to convertible notes and share placing. It includes a notice of an Extraordinary General Meeting (EGM) to approve this extension. The content includes definitions, a letter from the board, and a notice of EGM with proxy forms. The document is not a financial report, earnings release, or audit report. It is a detailed communication to shareholders about corporate actions requiring their approval at an EGM. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters), contains detailed information and a notice of meeting, and is not merely an announcement or a short notice. Therefore, the correct classification is PSI with high confidence.
2010-06-22 English

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