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Huanxi Media Group Limited — Investor Relations & Filings

Ticker · 1003 ISIN · BMG4643J1062 HKEX Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 17 across all filing types
Latest filing 2026-05-19 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 1003

About Huanxi Media Group Limited

http://www.irasia.com/listco/hk/huanxim…

Huanxi Media Group Limited is a media enterprise engaged in the investment, production, and distribution of films and television drama series, primarily serving the Chinese market. The company operates a dual business model, combining traditional content creation with digital distribution. Its core digital product is huanxi.com, a proprietary subscription-based Over-The-Top (OTT) online video platform. This structure positions the company as an integrated content provider and digital service operator in the entertainment sector.

Recent filings

Filing Released Lang Actions
(1) SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE; (2) THE ENTERING INTO OF A STRATEGIC COOPERATION AND JOINT VENTURE FRAMEWORK AGREEMENT; AND (3) THE ENTERING INTO OF A LARGE MODEL API SERVICES F
Share Issue/Capital Change Classification · 99% confidence The document is an official Hong Kong Stock Exchange announcement by Huanxi Media Group Limited regarding (1) the subscription for new shares under a general mandate, (2) entering into a strategic cooperation and joint venture framework agreement, and (3) entering into a large model API services framework agreement. The primary event is the conditional allotment and issue of 731,294,472 new shares under the general mandate, which constitutes a capital change/share issue. This matches the “Share Issue/Capital Change” category (Code: SHA).
2026-05-19 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 100% confidence The document is a detailed monthly return for an equity issuer and Hong Kong Depositary Receipts under Chapter 19B of the Exchange Listing Rules, specifically for the month ended 30 April 2026. It includes movements in authorised and issued share capital, share options, warrants, and confirmations related to compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited (HKEX) and focuses on share capital changes and public float sufficiency. It does not contain financial statements, earnings data, management discussion, or audit information. It is not an announcement of a report but a regulatory filing itself. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-05 English
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement Classification · 88% confidence The document is a letter to non-registered shareholders notifying them that the Company’s Annual Report and Circular (“Current Corporate Communications”) have been published online and are available for viewing, with instructions on how to request printed copies or change their delivery preferences. It does not contain the financial statements themselves but merely announces the availability/publication of the Annual Report and Circular. This matches the definition of a Report Publication Announcement (RPA).
2026-04-29 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notice to shareholders that the Company’s Annual Report, Circular and Proxy Form have been published and are available online, together with a reply form for electing print or electronic delivery. It does not contain the actual financial statements, circular contents, or proxy form details themselves, but merely announces their availability. Under the “menu vs meal” rule, this constitutes a Report Publication Announcement.
2026-04-29 English
FORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a “Form of Proxy” for the company’s 2026 Annual General Meeting, used to solicit shareholder voting instructions ahead of the meeting. This falls under proxy solicitation materials sent to shareholders to request votes for a meeting. Hence, it is classified as a Proxy Solicitation & Information Statement (PSI), not an AGM presentation or the annual report itself.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of an Annual General Meeting (AGM) for Huanxi Media Group Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and does not contain actual financial statements or detailed financial analysis but rather the agenda and resolutions to be considered at the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is over 14,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-29 English

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