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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 2019-04-17 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
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Prosperity Investment Holdings Limited dated April 18, 2019, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for May 30, 2019. It includes topics such as general mandates to repurchase shares and issue new shares, re-election of retiring directors, and the notice of the AGM itself. The document contains detailed explanations, resolutions to be proposed, share capital information, and director information, which are typical contents of a circular sent to shareholders in advance of an AGM. It is not a transcript, earnings release, or financial report but rather a meeting-related document with proxy forms and resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is substantive and not merely an announcement or notice of a report publication, so it is not RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2019-04-17 English
2018 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' and contains extensive sections typical of a full annual report, including Corporate Information, Chairman's Statement, Management Discussion, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and detailed consolidated financial statements with notes. The content includes comprehensive financial data, business review, investment details, and financial results for the year 2018. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-17 English
NET ASSET VALUE
Net Asset Value Classification · 100% confidence The document is a short announcement from Prosperity Investment Holdings Limited disclosing the unaudited consolidated net asset value per share as of a specific date (31 March 2019). The text is brief (1245 characters) and focuses solely on reporting the NAV figure without detailed financial statements or analysis. It explicitly states the net asset value per share, which aligns with the definition of a Net Asset Value update. There is no indication that this is a full report, an earnings release, or any other type of filing. Therefore, the document fits the category of Net Asset Value (NAV) update.
2019-04-12 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Pacific Online Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, director re-elections, and share purchase and allotment mandates. It is clearly a meeting notice rather than the actual annual report or financial statements. The document is about informing shareholders of the AGM and the resolutions to be considered, which fits the definition of AGM Information (AGM-R). The document length is about 10,182 characters, which is typical for an AGM notice with detailed agenda and notes. There is no actual financial data or report content, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting result announcement (DVA) or proxy solicitation (PSI) but a notice of the meeting itself.
2019-04-10 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 17 May 2019
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Pacific Online Limited scheduled for 17 May 2019. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving audited financial statements, dividend declaration, director re-elections, auditor appointment, and share mandates. The content is procedural and related to voting arrangements for the AGM rather than the actual AGM materials or reports. This type of document is classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2019-04-10 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 to shareholders of Pacific Online Limited regarding the upcoming Annual General Meeting (AGM). It includes information about proposed resolutions such as granting mandates to repurchase and issue shares, re-election of retiring directors, and proxy arrangements. It also contains a notice of the AGM and explanatory statements related to the buyback mandate and director details. The document is not a financial report, earnings release, or audit report, but rather a detailed communication to shareholders about AGM matters and voting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2019-04-10 English

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