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New Media Lab Limited — Investor Relations & Filings

Ticker · 1284 ISIN · KYG6470W1006 HKEX Professional, scientific and technical activities
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Filings indexed 109 across all filing types
Latest filing 2026-05-14 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1284

About New Media Lab Limited

https://www.newmedialab.com.hk

New Media Lab Limited is a digital media company specializing in integrated advertising and digital marketing solutions. The firm serves multi-national brand owners, advertising agencies, and small to medium-sized enterprises (SMEs). Its comprehensive service portfolio includes content marketing, social media management, online advertising, search optimization, e-commerce, data marketing, influencer marketing, and performance marketing. The company is committed to driving digital transformation through the research and application of emerging technologies, including big data and artificial intelligence, to deliver enhanced advertising effectiveness and content distribution.

Recent filings

Filing Released Lang Actions
Poll Results of Annual General Meeting held on 14 May 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the poll results from the Annual General Meeting held on 14 May 2026, listing each ordinary resolution and the votes for and against. It does not contain financial statements or full reports but rather the formal voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-05-14 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 88% confidence The document is a notification letter to shareholders advising that certain corporate communications (2025 Annual Report, AGM circular, ESG report) have been published on the company’s and HKEX websites. It does not contain the full report content but instead directs recipients to where the documents can be accessed. Under the “menu vs meal” rule, such a brief announcement of publication is classified as a Report Publication Announcement (RPA).
2026-04-10 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 90% confidence The notice is a shareholder notification letter informing recipients that the 2025 Annual Report, circular and proxy form have been published on the company and stock exchange websites, and inviting requests for printed copies. It does not contain the actual Annual Report or financial data itself but merely announces the availability of those documents online. Under the “menu vs meal” rule, this is an announcement of report publication rather than the report itself, fitting the Report Publication Announcement category.
2026-04-10 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal notice of the company’s Annual General Meeting, setting out the resolutions to be voted on and instructing shareholders on proxy appointments. This matches the description of Proxy Solicitation & Information Statement materials sent to shareholders to provide meeting information and solicit votes. Therefore, the appropriate classification is PSI.
2026-04-10 English
Form of Proxy (Annual General Meeting - 14 May 2026 (Thursday))
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a Form of Proxy for the upcoming Annual General Meeting, providing voting instructions and proxy appointment details for resolutions at the AGM. It is part of the materials sent to shareholders to solicit their votes prior to the meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-10 English
(1) Proposals for (A) Re-election of Directors and (B) General Mandates to Issue New Shares and Buy Back Shares and (2) Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a shareholder circular containing the Notice of Annual General Meeting, proposals for re‐election of directors and general mandates for share issuance and buy‐back, and the accompanying proxy information. It is sent to shareholders to solicit proxies and voting, matching the definition of a Proxy Solicitation & Information Statement rather than the report itself. Therefore, it should be classified as PSI.
2026-04-10 English

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