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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 2020-04-14 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 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 instructions. The content is typical of an AGM notice, which is a formal announcement to shareholders about the meeting and the resolutions to be considered. It does not contain the actual financial statements or detailed reports but rather the agenda and procedural information for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-14 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 18 May 2020
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 18 May 2020. It includes instructions for shareholders to appoint proxies to vote on resolutions such as receiving the audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates related to share purchases and issuance. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. It is not the AGM presentation or report itself but a proxy form for voting at the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which includes materials shared during the AGM, such as proxy forms.
2020-04-14 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
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of Pacific Online Limited dated 15 April 2020, providing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 18 May 2020. It includes proposals for granting general mandates to repurchase and issue shares, re-election of retiring directors, and proxy arrangements. The document contains explanatory statements, details of directors proposed for re-election, and the notice of the AGM itself. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the AGM agenda and related resolutions. This fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the full circular, not just an announcement or notice.
2020-04-14 English
Annual Report 2019
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive yearly corporate report, including sections such as Chairman's Statement, Management Discussion and Analysis, Directors' and Senior Management's Profiles, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of full financial statements and extensive management commentary indicates this is a full annual report. The document also references the fiscal year 2019 and includes detailed financial data and analysis. The length of the document (15,000 characters) and the depth of content confirm it is not a brief announcement or a certification. Therefore, the document is classified as an Annual Report (10-K). FY 2019
2020-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the exchange, consistent with regulatory compliance disclosures. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single capital change event.
2020-04-03 English
Change of Registered Office and Address of Principal Share Registrar and Transfer Office in The Cayman Islands
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of Pacific Online Limited regarding a change of the registered office and address of the principal share registrar and transfer office in the Cayman Islands. It does not contain financial data, audit information, or detailed management discussion. It is a corporate announcement related to company administration and board information. The document is short (1653 characters) and is clearly an announcement of a change in company details, which fits the category of Board/Management Information (MANG).
2020-04-01 English

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