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Sino Splendid Holdings Limited — Investor Relations & Filings

Ticker · 8006 LEI · 5299003HIWYJ74YBNZ39 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,383 across all filing types
Latest filing 2025-08-25 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 8006

About Sino Splendid Holdings Limited

http://www.sinosplendid.com

Sino Splendid Holdings Limited is an investment holding company primarily engaged in media operations and event organization services. The company's core business is segmented into the Travel Media Business and the Financial Magazine Business. Within the Travel Media segment, services encompass the provision of advertising solutions delivered through specialized travel magazines and internet platforms, complemented by the organization of exhibitions and events related to tourism. The Financial Magazine Business focuses on publishing content relevant to the financial sector. This structure positions the company as a provider of specialized media and promotional services targeting the travel and finance industries.

Recent filings

Filing Released Lang Actions
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a PROXY FORM for use at an Extraordinary General Meeting, instructing shareholders on how to appoint proxies and vote on resolutions. It is part of materials sent to shareholders to solicit their votes at a meeting. This matches the definition of a Proxy Solicitation & Information Statement.
2025-08-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM), detailing the resolutions to be voted on, the proxy appointment process, record dates, and meeting logistics. It is sent to shareholders to request their votes on specific corporate actions. This aligns with the definition of “Proxy Solicitation & Information Statement” (PSI) as materials sent to shareholders to provide information and request votes for meetings. It is not the report of results, nor an annual or quarterly financial report, nor a simple announcement of a report’s publication.
2025-08-25 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL ME
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive shareholder circular for a proposed rights issue and includes a notice of an extraordinary general meeting along with proxy forms, detailed letters from the Board, Independent Board Committee and Financial Adviser, and multiple appendices. This matches the definition of a Proxy Solicitation & Information Statement (PSI) since it provides information to shareholders and solicits their votes at a meeting.
2025-08-25 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update Classification · 1% confidence The document is a Hong Kong stock exchange announcement regarding a further delay in the despatch of the circular for a proposed rights issue (a share fundraising). It does not present financial results or detailed report contents; it updates shareholders on timing for a capital–raising exercise. This is an update on the company’s financing activities (rights issue), which best fits the Capital/Financing Update category.
2025-08-20 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange announcement entitled “Notice of Board Meeting” which simply notifies the market of the date and purpose of a Board meeting (to consider and approve interim results and dividends). It does not provide financial results itself, nor is it a management change, proxy statement, voting result, dividend notice, or any other specific category. It is a general regulatory announcement. Therefore, it falls into the fallback category of Regulatory Filings (RNS).
2025-08-18 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Report Publication Announcement Classification · 1% confidence The document is a short announcement regarding the timing of despatch of the Rights Issue circular, stating the date on which the circular will be sent to shareholders. It does not contain the circular itself or substantive financial details, but merely a publication timing update. This fits the definition of a Report Publication Announcement (RPA) rather than the actual circular or other categories.
2025-08-06 English

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