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Meta Media Holdings Limited — Investor Relations & Filings

Ticker · 72 ISIN · KYG618251089 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 551 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 72

About Meta Media Holdings Limited

http://www.modernmedia.com.cn

Meta Media Holdings Limited is an investment holding company primarily engaged in multi-media advertising and high-end media businesses. The company operates as a leading media group in China, specializing in the publication and distribution of magazines and digital media products across the Republic of China and Hong Kong. It delivers innovative content spanning commercial, cultural, art, fashion, and lifestyle sectors, often leveraging digital technology to enhance its offerings. Furthermore, the group maintains a diversified Art segment. This segment includes investments in films, the operation of galleries and cafe shops, and the management of online and physical stores for the sale of photography artworks and the organization of related exhibitions.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to specific listing rules and regulatory requirements. The document is a regulatory compliance filing related to share capital and public float status, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is a regulatory announcement about share capital and compliance with listing rules, fitting best under Regulatory Filings (RNS).
2026-05-04 English
Letter to Non-registered Holders - Notice of Publication and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter from Meta Media Holdings Limited dated 30 April 2026. It informs non-registered shareholders about the publication of the company's Annual Report 2025, a circular regarding general mandates to issue and repurchase shares and re-election of directors, and the notice of the annual general meeting along with the proxy form. The letter directs shareholders to the company's website and the Hong Kong Stock Exchange website to access these documents electronically. It also includes a request form for shareholders to opt to receive printed copies of these corporate communications. The document does not contain the actual annual report or financial statements but is a notice of publication and instructions on how to access or request the report and related materials. According to the "Menu vs Meal" rule, such a notification letter that announces the availability of the annual report and other corporate communications without including the full report itself should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
Letter to Registered Shareholders - Notice of Publication and Reply Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Meta Media Holdings Limited to its registered shareholders. It announces the publication of the Annual Report 2025, a circular related to general mandates for share issuance and repurchase, re-election of directors, and the notice of the annual general meeting along with a proxy form. The letter directs shareholders to the company's website and the Hong Kong Stock Exchange website to access these documents electronically. It also provides instructions for shareholders to request printed copies of these corporate communications and includes a reply form for shareholders to indicate their preferences for receiving future communications. The document does not contain the actual annual report or financial statements but rather informs shareholders about the availability of these reports and related meeting materials. It is essentially an announcement of the publication of the annual report and other corporate communications, not the report itself. According to the classification rules, such a document is classified as a Report Publication Announcement (RPA).
2026-04-30 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND/OR RESELL TREASURY SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF THE ANNUAL G
AGM Information Classification · 100% confidence The document is a circular from Meta Media Holdings Limited dated 30 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 26 June 2026. It includes proposals for the grant of general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, and the notice of the AGM itself. The document contains explanatory statements, biographical details of directors, and the formal notice of the meeting. This type of document is typically classified as AGM Information, as it is the material provided to shareholders in advance of the AGM to inform them of the agenda and resolutions to be voted on. It is not an annual report, audit report, or earnings release, but rather the circular and notice related to the AGM.
2026-04-30 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of Meta Media Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, including approval of audited financial statements, re-election of directors, and other shareholder matters. The document is not the AGM presentation or materials themselves, but rather a form related to the AGM process. According to the filing definitions, proxy forms used to solicit votes for meetings fall under Proxy Solicitation & Information Statement (PSI). The document length is 6796 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI.
2026-04-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Meta Media Holdings Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share allotment and repurchase mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the announcement and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or proxy solicitation but a full AGM notice.
2026-04-30 English

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