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Maoyan Entertainment — Investor Relations & Filings

Ticker · 1896 ISIN · KYG5804A1076 LEI · 254900DBFLAM1EAPV891 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,760 across all filing types
Latest filing 2019-01-31 Remuneration Information
Country KY Cayman Islands
Listing HKEX 1896

About Maoyan Entertainment

http://www.maoyan.com

Maoyan Entertainment is a leading internet-empowered entertainment platform, primarily recognized for operating a dominant online entertainment ticketing service. The company's business model is structured around three core segments: online entertainment ticketing services, entertainment content services, and advertising services. The ticketing segment provides consumers with comprehensive movie information, showtime listings, and ticket purchasing capabilities. Entertainment content services encompass the full lifecycle of film, including production, investment, distribution, and promotion. Maoyan leverages its extensive user base and data analytics to provide integrated marketing solutions for films and other entertainment properties, positioning itself as a crucial link between content creators and consumers. The platform has also expanded its ticketing offerings to include live entertainment events.

Recent filings

Filing Released Lang Actions
Terms of Reference for the Remuneration Committee under the Board
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference for the Remuneration Committee under the Board' and details the committee's definitions, constitution, membership, authority, duties, and reporting procedures. It focuses on the governance and operational framework of the Remuneration Committee, including how remuneration policies and decisions are made for directors and senior management. There are no financial statements, earnings data, or report publication announcements. The content is clearly about governance practices related to remuneration, fitting the category of Remuneration Information.
2019-01-31 English
Terms of Reference for the Nomination Committee under the Board
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference for the Nomination Committee under the Board' and details the committee's constitution, membership, authority, duties, and reporting procedures. It focuses on governance aspects such as board composition, director appointments, and succession planning. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy document outlining internal rules and practices of the board's nomination committee. Therefore, it fits best under Governance Information (CGR). The document length (10,427 characters) supports it being a full terms of reference document rather than a brief announcement or notice.
2019-01-31 English
Terms of Reference for the Audit Committee under the Board
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for the Audit Committee under the Board' and details the constitution, membership, authority, duties, and procedures of the Audit Committee of Maoyan Entertainment. It includes definitions, committee responsibilities, meeting protocols, and reporting procedures. There are no financial statements, audit results, or financial performance data included. The document is a governance-related policy outlining the role and responsibilities of the Audit Committee rather than an audit report or annual report. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-01-31 English
List of Directors and Their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, earnings, or detailed reports. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or announcement of voting results.
2019-01-31 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Amended and Restated Memorandum and Articles of Association' of Maoyan Entertainment, adopted by special resolution dated 11 January 2019, effective upon listing on the Hong Kong Stock Exchange. It contains detailed company constitutional documents including company name, registered office, objects, share capital, and detailed articles covering shares, meetings, board of directors, dividends, auditors, and other governance matters. This is a governance-related document detailing the company's internal rules, board structure, and governance practices. It is not a report of financial performance, audit, or meeting materials, nor an announcement or regulatory filing. The length (15,000 characters) and content confirm it is the actual Articles of Association document, which fits the Governance Information category.
2019-01-31 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change Classification · 95% confidence The document is an IPO Allotment Results announcement for Maoyan Entertainment. It details the results of share applications made through various channels (White Forms, Yellow Forms, and HKSCC electronic instructions). This type of filing relates to the issuance of new shares during an IPO process, which falls under the category of share issues and capital changes.
2019-01-31 English

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