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New Media Lab Limited — Investor Relations & Filings

Ticker · 1284 HKEX Professional, scientific and technical activities
Open in API
Filings indexed 108 across all filing types
Latest filing 2025-05-07 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change Classification · 1% confidence The document is a monthly return (Form FF301) filed under HKEX Listing Rule Chapter 19B detailing movements in authorised, issued, and treasury shares, as well as share option schemes, for the month ended 30 April 2025. It is an announcement of changes (or, here, no changes) in the company’s share capital and related arrangements. This clearly falls under “Share Issue/Capital Change” (Code: SHA) rather than a full report or earnings release. It is not simply a regulatory notice or publication announcement but a specific capital change / share movement filing.
2025-05-07 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the 2024 Annual Report, a circular regarding AGM resolutions, and the ESG report are available on the company’s and exchange’s websites, and provides instructions for obtaining printed copies. It does not itself contain the reports or detailed financials but merely announces their publication and access. This matches the definition of a Report Publication Announcement (RPA).
2025-04-16 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders indicating that the Company’s 2024 Annual Report, a Circular (AGM proposals), and proxy form have been prepared in English and Chinese and are available on the Company and HKEX websites. It provides instructions on how to elect to receive future “Corporate Communications” (i.e., directors’ reports, annual accounts, interim reports, notices, circulars, proxy forms) electronically or in printed form. It does not contain the Annual Report, financial data, or the full circular itself, but merely announces their publication and availability. This matches the definition of a Report Publication Announcement (RPA).
2025-04-16 English
Notice of Annual General Meeting
AGM Information Classification · 1% confidence The document is clearly titled “NOTICE OF ANNUAL GENERAL MEETING” and contains the formal meeting notice for shareholders, including date, time, venue, proposed resolutions and proxy arrangements for the AGM. It is not the actual meeting minutes or results, nor an annual report or earnings release. Therefore it falls under AGM Information (Code: AGM-R).
2025-04-16 English
Form of Proxy (Annual General Meeting - 22 May 2025 (Thursday))
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting on 22 May 2025, sent to shareholders to provide information and solicit votes on resolutions. It is not the AGM presentation itself nor the full annual report, but rather a voting solicitation document. This matches the Proxy Solicitation & Information Statement category (Code: PSI).
2025-04-16 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 · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, proposals for re-election of directors, general mandates to issue and buy back shares, explanatory statements, appendices (proxy form), and detailed instructions on voting. It is sent to shareholders to provide information and request votes for the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-16 English

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