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Silkwave Inc — Investor Relations & Filings

Ticker · 471 ISIN · KYG2237A2003 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,007 across all filing types
Latest filing 2005-05-04 AGM Information
Country HK Hong Kong
Listing HKEX 471

About Silkwave Inc

https://silkwave.com.hk

Silkwave Inc is an investment holding company specializing in media and transmission services, with a core focus on developing and promoting converged mobile multimedia broadcasting (CMMB) solutions. The company's primary market involves delivering mobile multimedia content and services to connected smart vehicles, particularly within China. Silkwave is actively building the world's first L-band "GEO-LEO-5G" satellite platform, positioning itself as a leading satellite-Internet mobile multimedia service operator for Asia and a pioneer in satellite direct-to-mobile (DTM) broadcasting technology.

Recent filings

Filing Released Lang Actions
Circular (General mandates to issue and repurchase shares, re-election of directors and notice of annual general meeting)
AGM Information Classification · 100% confidence The document is a circular from South China Holdings Limited dated 29 April 2005, containing detailed information about general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes explanatory statements for share repurchase mandates, biographical details of retiring directors, and the notice of the AGM itself. The document is clearly intended to inform shareholders about the AGM agenda and related resolutions to be voted on at the meeting. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding update. The presence of the notice of AGM and proxy form instructions, along with detailed explanations of resolutions to be proposed at the AGM, aligns with the definition of AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not merely an announcement or a proxy solicitation. Therefore, the most appropriate classification is AGM Information (AGM-R).
2005-05-04 English
Proxy Form
AGM Information Classification · 95% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of South China Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, authorization of directors' remuneration, re-appointment of auditors, and mandates for share issuance and repurchase. The content is clearly related to the AGM meeting process and voting, not the actual AGM report or financial statements themselves. The document length is 4046 characters, which is relatively short and consistent with a proxy form rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2005-05-04 English
Notices of General Meetings
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of South China Holdings Limited, including items such as receiving and considering audited financial statements, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase authorities. It is a notice announcing the meeting and the business to be transacted, not the actual report or minutes of the meeting. The document is about informing shareholders of the upcoming AGM and the resolutions to be considered, which fits the definition of AGM Information (AGM-R). The document length is 9351 characters, which is consistent with a detailed notice but not a full annual report or financial statement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2005-04-28 English
Results Announcement
Annual Report Classification · 95% confidence The document is titled "ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2004" and contains detailed audited consolidated financial statements including income statement, notes to the consolidated financial statements, segmental information, and management discussion and analysis for the full fiscal year ended December 31, 2004. It includes comprehensive financial data, accounting policy notes, and business review commentary typical of an annual report. The length is substantial (15,000 characters), and the content is the full report rather than a brief announcement or a certification. Therefore, this document is the official Annual Report covering the full year financial performance. FY 2004
2005-04-22 English
Results Announcement (Summary)
Earnings Release Classification · 95% confidence The document is a 'Results Announcement' for South China Holdings Limited, providing key financial highlights (turnover, profit, EPS) for the fiscal year ended 31/12/2004. It includes comparative data, dividend information, and notes on accounting policies. While it contains financial data, it is structured as an initial announcement of results rather than a full annual report (10-K) or a management discussion and analysis (MDA). According to the filing definitions, this fits the 'Earnings Release' (ER) category as it provides the initial summary of financial performance. FY 2004
2005-04-21 English
Unusual price & volume movements
Regulatory Filings Classification · 95% confidence The document is a short announcement from South China Holdings Limited in response to an inquiry from the Stock Exchange of Hong Kong regarding unusual price and volume movements. It confirms the company is not aware of any undisclosed price-sensitive information or negotiations. Since it is a general regulatory announcement regarding market activity that does not fit into specific categories like M&A, earnings, or dividends, it falls under the fallback category for regulatory filings.
2005-02-21 English

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