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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 1,684 across all filing types
Latest filing 2023-05-05 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Prosperity Investment Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting the audited financial statements, re-election of directors, appointment of auditors, share repurchase and allotment mandates, and amendments to the company's memorandum and bye-laws. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication announcement but a full AGM notice.
2023-05-05 English
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (4) PROPOSED AM
AGM Information Classification · 100% confidence The document is a circular from Prosperity Investment Holdings Limited dated 8 May 2023, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 31 May 2023. It includes topics such as general mandates to repurchase and issue shares, re-election of directors, appointment of an independent non-executive director, proposed amendments to bye-laws, and the notice of the AGM itself. The document is comprehensive, over 15,000 characters, and includes appendices with biographical details and proposed amendments, as well as the formal notice of the AGM. This type of document is typically classified as AGM Information (AGM-R), as it provides materials and information for shareholders to consider at the AGM. It is not a report of voting results, nor a proxy solicitation, nor a financial report. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by Pacific Online Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, providing updates on share capital and share issuance movements for the month ended April 30, 2023. It does not contain financial statements, management discussion, or earnings data, nor is it an announcement of a report publication. It is a regulatory filing related to share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS).
2023-05-04 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically focusing on authorized and issued share capital, share options, warrants, convertibles, and other share-related movements for the month ended 30 April 2023. It includes confirmations by the company secretary about compliance with listing rules and legal requirements. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations, fitting the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a specific announcement of a new share issue or capital change event. The document length (6227 characters) and content confirm it is a detailed regulatory submission rather than a brief announcement or a full financial report.
2023-05-02 English
2022 Annual Report
Annual Report Classification · 100% confidence The document contains a detailed table of contents listing sections such as Chairman's Statement, Management Discussion, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and multiple consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, and notes to the financial statements. The presence of comprehensive financial data, management discussion, auditor's report, and governance information indicates this is a full annual report. The document is titled 'Annual Report 2022' and includes extensive financial and operational review for the fiscal year 2022. The length of the document (15,000 characters) and the depth of content confirm it is not merely an announcement or summary but the full report itself. FY 2022
2023-04-28 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of Pacific Online Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, authorization of share repurchase and allotment mandates, and proxy information. The document does not contain the actual financial statements or detailed financial analysis but serves as a formal announcement of the AGM and its agenda. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it.
2023-04-14 English

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