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Pacific Online Limited — Investor Relations & Filings

Ticker · 543 ISIN · KYG9684P1019 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,683 across all filing types
Latest filing 2026-05-05 Notice of Dividend Amou…
Country HK Hong Kong
Listing HKEX 543

About Pacific Online Limited

http://corp.pconline.com.cn

Pacific Online Limited is an investment holding company principally engaged in the provision of internet advertising services. The Group operates as one of the leading Internet content providers in the People's Republic of China, measured by total advertising revenue. The core business model relies on operating a cluster of six vertically-integrated professional portals that deliver specialized content and digital marketing solutions across major consumer verticals. These platforms typically cover key sectors such as technology (PConline), automotive (PCAuto), and home furnishings/lifestyle (PCHouse). Through its strong brand influence and deep vertical integration, the company provides comprehensive professional content and advertising services to its target audience.

Recent filings

Filing Released Lang Actions
Final dividend for the year ended 31 December 2025
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about the final dividend for the year ended 31 December 2025, including dividend amount, payment date, record date, ex-dividend date, and related administrative details. It is an announcement specifically about dividend amounts and payment details rather than a full financial report or other types of filings. The document length is 3487 characters, which is relatively short and consistent with a dividend announcement rather than a full report. Therefore, the document fits the category of 'Notice of Dividend Amount' (DIV).
2026-05-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 5 May 2026. It details the voting outcomes on various resolutions including approval of financial statements, dividend declaration, re-election of directors, and authorization of mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. The presence of phrases like "poll results of the annual general meeting" and detailed vote counts confirms this is a Declaration of Voting Results & Voting Rights Announcement. The document length (6345 characters) and content support this classification rather than a full Annual Report or AGM presentation materials.
2026-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules. The document is a regulatory submission about share capital and share movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS).
2026-05-05 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of Pacific Online Limited’s Annual General Meeting, including the agenda items, resolutions to be voted on, and proxy instructions. It is distributed to shareholders to provide information and solicit proxies ahead of the meeting. This matches the definition of "Proxy Solicitation & Information Statement (PSI)" rather than a presentation of AGM materials or the full annual report.
2026-04-13 English
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 5 May 2026
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Pacific Online Limited scheduled for 5 May 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements, re-electing directors, approving dividends, and authorizing share purchase and issuance mandates. The content is typical of proxy materials distributed to shareholders prior to an AGM to facilitate voting. It is not the AGM presentation itself, nor the voting results, nor the full annual report. Therefore, the document fits the category of AGM Information, which covers presentations and materials shared during the AGM process, including proxy forms.
2026-04-13 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Pacific Online Limited dated 13 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 5 May 2026. It includes proposals for granting general mandates to repurchase and issue shares, re-election of retiring directors, and the notice of the AGM itself. The document contains explanatory statements, details of directors proposed for re-election, and proxy arrangements. It is not a financial report, earnings release, or audit report, but rather a comprehensive information circular related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and substantive, not merely an announcement or notice, confirming it is the AGM circular itself.
2026-04-13 English

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