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Shaw Brothers Holdings Limited — Investor Relations & Filings

Ticker · 953 ISIN · KYG8072W1087 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 573 across all filing types
Latest filing 2026-05-08 Regulatory Filings
Country HK Hong Kong
Listing HKEX 953

About Shaw Brothers Holdings Limited

http://www.shawbrotherspictures.com

Shaw Brothers Holdings Limited is an investment holding company principally engaged in the film and television business. Its core operations involve the investment, production, and distribution of diversified content, including feature films, drama series, and non-drama programs. The company also maintains a significant focus on artiste and event management services. Leveraging its iconic status in entertainment production, Shaw Brothers targets markets across the region, including the People's Republic of China, positioning itself as a major producer of cinematic and television content.

Recent filings

Filing Released Lang Actions
MONTHLY UPDATE IN RELATION TO (1) POTENTIAL EXTREME AND CONNECTED TRANSACTION IN RELATION TO AN ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CMC MOON HOLDINGS LIMITED; (2) ISSUE OF CONSIDERATION
Regulatory Filings Classification · 95% confidence The document is an announcement from Shaw Brothers Holdings Limited providing a monthly update on a potential extreme and connected transaction involving the acquisition of the entire issued share capital of CMC Moon Holdings Limited. It references previous announcements and states that due diligence and preparation of related documents (Circular, Valuation Report, IFA Opinion) are ongoing. The document does not contain actual financial statements or detailed financial data but rather updates on the status and progress of the acquisition and related regulatory approvals. It is not a full report but an update announcement related to a transaction and regulatory filings. Given the content and context, this fits best under the category of a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2026-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for movements in securities of Shaw Brothers Holdings Limited, specifically covering authorized share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with Exchange Listing Rules. The document is structured as a regulatory submission with detailed share capital and share movement data for the month ended 30 April 2026. It is not an announcement of a report, nor a full annual or interim financial report, nor a management or earnings report. It is a regulatory filing related to share capital and securities movements, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories such as Share Issue/Capital Change (SHA) because it is a monthly return report rather than a specific announcement of a capital change event. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-05 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Shaw Brothers Holdings Limited informing non-registered shareholders about the publication of the 2025 Annual Report, Circular, and Notice of AGM on the company's website. It provides instructions on how shareholders can access these documents electronically or request printed copies. The document does not contain the actual annual report, financial statements, or detailed financial data. Instead, it serves as an announcement of the availability of these reports and related corporate communications. The document length is about 10,967 characters, but the content is clearly a notice of publication rather than the report itself. According to the "Menu vs Meal" rule, such a document should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 30 April 2026 from Shaw Brothers Holdings Limited to its registered shareholders. It informs shareholders about the publication of the 2025 Annual Report, Circular, Notice of AGM, and Proxy Form on the company's website and the Stock Exchange website. It also includes a Change Request Form for shareholders to elect to receive future corporate communications in printed or electronic form. The document does not contain the actual annual report or financial statements but rather announces the availability of these reports and related materials online. It is essentially a notice about the publication of reports and corporate communications, not the reports themselves. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA). The document length (11,382 characters) is consistent with a detailed notification letter but does not contain substantive financial data or analysis. Hence, the classification is RPA with high confidence.
2026-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Shaw Brothers Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited accounts, re-appointment of auditors, re-election of directors, and granting of general mandates related to shares. The document is procedural and related to the AGM meeting arrangements and voting, not the actual AGM materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Shaw Brothers Holdings Limited, detailing the date, time, venue, agenda items including adoption of audited accounts, re-appointment of auditors, re-election of directors, and share allotment and repurchase mandates. It is clearly a notice for the AGM rather than the actual Annual Report or financial statements. The document length is about 11,899 characters, which is typical for an AGM notice containing detailed resolutions and procedural notes. There is no financial data or management discussion, only meeting agenda and procedural information. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-30 English

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