Skip to main content
SinoMedia Holding Limited logo

SinoMedia Holding Limited — Investor Relations & Filings

Ticker · 623 ISIN · HK0000046869 HKEX Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 1,068 across all filing types
Latest filing 2019-06-28 Regulatory Filings
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
CHANGE OF REGISTERED OFFICE
Regulatory Filings Classification · 95% confidence The document is a short announcement from SinoMedia Holding Limited regarding a change of the company's registered office address. It is not a financial report, earnings release, or any detailed management or board information about changes in personnel. It is also not a voting result, dividend notice, or capital change. The document is brief (1153 characters) and serves as a regulatory announcement about a corporate administrative change. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-06-28 English
DELAY IN PAYMENT DATE OF FINAL DIVIDEND
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from SinoMedia Holding Limited regarding a delay in the payment date of the final dividend for the year ended 31 December 2018. It references prior announcements and circulars related to the dividend payment but does not contain financial statements or detailed financial data. The main content is about the change in timing of the dividend payment, which fits the category of a Notice of Dividend Amount or related dividend payment information. The document length is short (2204 characters), and it is clearly an announcement about dividend payment timing, not a full report or financial statement. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2019-06-28 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% 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 issued shares, repurchases, and confirmations that the repurchases comply with listing rules. The document is a regulatory disclosure about share capital changes and share repurchases, not a full financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2019-06-25 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, SinoMedia Holding Limited, detailing changes in issued share capital and share buybacks. It includes specific data on shares repurchased and cancelled, references to Listing Rules of the Hong Kong Stock Exchange, and confirms compliance with these rules. The content focuses on share repurchase activity and changes in issued shares, which aligns with announcements regarding share buybacks or capital changes. The document is not a full financial report, earnings release, or management discussion, but a regulatory disclosure about share capital changes and repurchases. Therefore, it fits the category of Transaction in Own Shares (POS). The document length (6287 characters) and detailed data support it being the actual disclosure, not just an announcement of a report.
2019-06-10 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It provides details about the board structure but does not contain financial data, audit results, or meeting minutes. It is not an annual report, audit report, or earnings release. It is not a call transcript or capital update. The document is focused on board/management information, specifically the composition and roles of the board and its committees. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-06-06 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results at the Annual General Meeting (AGM) held on 6 June 2019 by SinoMedia Holding Limited. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-appointment of auditors, election of directors, and mandates related to share issuance and buy-back. The document does not contain the full AGM materials or presentations but reports the official voting results. The presence of detailed vote counts and resolution numbers confirms it is a Declaration of Voting Results & Voting Rights Announcements. The document length is 4607 characters, which is sufficient for a detailed voting result announcement but not a full report like an Annual Report or AGM Information presentation. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2019-06-06 English

Browse filings by year

19 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.