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SinoMedia Holding Limited — Investor Relations & Filings

Ticker · 623 ISIN · HK0000046869 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,066 across all filing types
Latest filing 2021-04-23 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 623

About SinoMedia Holding Limited

http://www.sinomedia.com.hk

SinoMedia Holding Limited is a media operating group focused on cross-media investment and operation, utilizing video creative communication as its core capability. The company delivers comprehensive creative communication services across television, internet, and mobile platforms. Its primary business segments include acting as an advertising agency for CCTV, brand content creative communication, investment and production of film and television programs, and internet precision marketing. SinoMedia is recognized as an early pioneer and long-time leader in creative communication for China's city image and tourism brands. It is also a leading service provider for major brands in the financial insurance, automotive, and consumer goods sectors.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter from SinoMedia Holding Limited dated 23 April 2021, informing non-registered shareholders about the publication of the 2020 Annual Report, Circular, Notice of Meeting, and Proxy Form. It provides instructions on how shareholders can access these corporate communications online or request printed copies. The document does not contain the actual annual report or financial statements but serves as a notice of publication and availability of these reports. It also includes a request form for shareholders to opt for printed versions. Given the document's nature as a notification about the availability of reports rather than the reports themselves, and its length being relatively short (7,205 characters), it fits the criteria for a Report Publication Announcement (RPA).
2021-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Sinomedia Holding Limited, including items such as adoption of audited financial statements, dividend declaration, re-appointment of auditors, re-election of directors, and granting of general mandates for share issuance and buyback. It is a notice announcing the upcoming AGM rather than the actual meeting materials or minutes. The document length is about 13,153 characters, which is consistent with a detailed notice but does not contain the actual reports or financial statements themselves. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2021-04-23 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 8 JUNE 2021
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Sinomedia Holding Limited, scheduled for 8 June 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions such as adoption of audited financial statements, dividend declaration, re-appointment of auditors, election of directors, and granting mandates to the board. The document is procedural and related to the conduct of the AGM rather than the content of the AGM itself or the financial reports. It does not contain financial statements or detailed financial analysis but is a form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2021-04-23 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from SinoMedia Holding Limited dated 23 April 2021, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 8 June 2021. It includes proposals for general mandates to issue and buy back shares, re-election of directors, and a notice of the AGM itself. The content includes explanatory statements on share buy-back, details of directors standing for re-election, and the formal notice of the AGM. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and information related to the Annual General Meeting, including resolutions to be considered and proxy forms. It is not a full annual report, audit report, or other financial filing, but rather the circular and notice for the AGM meeting.
2021-04-23 English
2020 ANNUAL REPORT
Regulatory Filings
2021-04-23 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is a disclosure return related to changes in issued share capital and share buybacks by SinoMedia Holding Limited. It includes detailed information about shares repurchased, dates, prices, and compliance with listing rules. The document is a regulatory disclosure about share repurchases and capital changes, not a full financial report or earnings release. It fits the category of a report on share repurchase or capital changes rather than a general regulatory filing or announcement. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS). The document length and content support this classification with high confidence.
2021-04-22 English

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