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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 2023-05-30 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of CSC Holdings Limited, including the date, location, agenda items such as adoption of audited financial statements, re-election of directors, re-appointment of auditors, and approval of share allotment and buyback mandates. It is a formal notice inviting shareholders to attend and vote at the AGM. The document does not contain the actual annual report or financial statements but rather the meeting notice and resolutions to be considered. The length is about 12,677 characters, which is consistent with a detailed notice but not a full report. According to the classification rules, such a document is classified as AGM Information (AGM-R) because it is the presentation/material shared for the Annual General Meeting, not the report itself or an announcement of report publication.
2023-05-30 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 10:00 A.M. ON MONDAY, 26 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a proxy form for use at the annual general meeting (AGM) of CSC Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports themselves. This fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2023-05-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from CSC Holdings Limited related to the Annual General Meeting (AGM) scheduled for 26 June 2023. It includes proposals for general mandates to issue and buy back shares, re-election of directors, and the notice of the AGM itself. The content includes detailed explanations of the proposals, biographical details of directors proposed for re-election, and the proxy form instructions. The document is not a report of financial results, audit, or earnings, but rather a comprehensive meeting circular with agenda and explanatory statements for shareholder voting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement or notice. Therefore, the correct classification is AGM-R with high confidence.
2023-05-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report for movements in securities, specifically detailing movements in issued shares, share options, and confirmations related to securities issued by CSC Holdings Limited. It is submitted to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document does not contain financial statements or management discussion but focuses on share capital movements and confirmations. This type of filing corresponds to a Major Shareholding Notification or similar capital movement report. Given the detailed share capital movement and confirmations, it fits best under the category of Share Issue/Capital Change (SHA). The document length and content confirm it is a substantive report, not just an announcement or certification.
2023-05-03 English
NOTIFICATION OF PUBLICATION OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 28 April 2023 from CSC Holdings Limited informing shareholders that the Annual Report for the year ended 31 December 2022 has been published on the company's website. It includes instructions on how to request a printed copy of the Annual Report and future corporate communications. The document does not contain the Annual Report itself or any financial data, but rather announces the availability of the report online and offers a request form for printed copies. The document length is 4669 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K).
2023-04-27 English
ANNUAL REPORT 2022
Annual Report Classification · 100% confidence The document is titled '2022 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors, Report of the Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The content includes comprehensive financial data, business review, investment details, and outlook for the year ended 31 December 2022. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-27 English

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