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Medialink Group Limited — Investor Relations & Filings

Ticker · 2230 ISIN · KYG5958A1013 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 255 across all filing types
Latest filing 2022-09-30 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2230

About Medialink Group Limited

http://www.medialink.com.hk

Medialink Group Limited, established in 1994, is a prominent media content distributor and brand licensing company operating primarily across the Asia-Pacific region. The Group's core business segments are media content distribution and brand licensing. In content distribution, Medialink specializes in acquiring and distributing various media, including Japanese anime, feature films, and TV series. The brand licensing segment manages intellectual property rights, merchandising, and promotional activities for licensed brands. The company maintains a strong regional footprint and is also involved in content production and distribution arrangements.

Recent filings

Filing Released Lang Actions
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings Classification · 95% confidence The document is an announcement from Medialink Group Limited regarding a change of registered office and address of the principal share registrar and transfer office in the Cayman Islands. It is a short announcement (2166 characters) and does not contain any financial data, report content, or detailed analysis. It is not a report itself but an official notification of a corporate administrative change. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-09-30 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION' of Medialink Group Limited, adopted by special resolution. It contains detailed company constitutional provisions such as objects of the company, share capital, registered office, board of directors, meetings, and other governance-related articles. There is no financial data, earnings information, or audit content. The document is a legal and governance document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full memorandum, not just an announcement.
2022-09-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 21 SEPTEMBER 2022 AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 21 SEPTEMBER 2022' and details the voting outcomes on various resolutions at the AGM, including receiving audited financial statements, dividend declaration, director re-elections, auditor re-appointment, and adoption of new memorandum and articles of association. It does not contain the full financial report or detailed presentations but only the official voting results from the AGM. The document length is 6583 characters, which is sufficient to contain detailed results but not the full report itself. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA with high confidence.
2022-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically detailing the movements in authorised and issued shares of Medialink Group Limited for the month ended 31 August 2022. It includes confirmations related to share issuance and compliance with listing rules. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and share movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a report of voting results or management changes. This type of document fits the category of Regulatory Filings (RNS), as it is a compliance-related submission that does not fall under more specific categories like capital changes (SHA) because it reports no changes, nor is it a direct announcement of a report publication (RPA).
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 July 2022. It details movements in authorised/registered share capital, issued shares, and confirms compliance with listing rules. The content focuses on share capital changes and confirmations related to securities issuance, typical of regulatory compliance filings. It does not contain financial statements, management discussion, or earnings data. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital movements and confirmations. This fits the category of Regulatory Filings (RNS) as it is a compliance report rather than a financial report or announcement of a report.
2022-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Medialink Group Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of mandates related to share repurchase and issuance. It also contains procedural notes about voting, proxy appointments, and precautionary measures for COVID-19. The document is clearly an announcement of the AGM and its agenda, not the actual AGM materials or reports themselves. The length is about 15,000 characters, which is substantial but the content is focused on the meeting notice and resolutions to be considered. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-07-28 English

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