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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 1,070 across all filing types
Latest filing 2016-05-23 Transaction in Own Shar…
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
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, reporting changes in issued share capital and share buybacks. It includes detailed information about shares repurchased, dates, prices, and confirmations of compliance with listing rules. This type of document is a regulatory disclosure related to 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.
2016-05-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2016, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's share capital structure during a specific month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. It is not a proxy, AGM material, or voting results announcement. The document fits best under Regulatory Filings (RNS) as a general regulatory announcement about share capital movements that does not fit other specific categories.
2016-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Sinomedia Holding Limited, detailing the date, time, venue, agenda items including adoption of audited financial statements, dividend declaration, re-appointment of auditors, re-election of directors, and approval of share issuance and buyback mandates. It is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, only the agenda and procedural information for the AGM. The document length is about 9809 characters, which is consistent with a detailed notice but not a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2016-04-27 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDER
Report Publication Announcement Classification · 100% confidence The document is a notification letter from SinoMedia Holding Limited dated 27 April 2016, informing non-registered shareholders about the publication of the 2015 Annual Report, Circular, and Notice of Meeting. It provides instructions on how shareholders can access these documents online or request printed versions. The text explicitly states that the actual reports (Annual Report, Circular, Notice of Meeting) are available on the company's and stock exchange's websites, and this letter serves only as a notice of their publication and availability. There is no substantive financial data or detailed report content included in this document. The document length is 6265 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, this is an announcement of the report's publication, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2016-04-27 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 15 JUNE 2016
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Sinomedia Holding Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting financial statements, declaring dividends, re-appointing auditors, re-electing directors, and approving mandates related to shares. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length is 5583 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2016-04-27 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, EXTENSION OF OPTION PERIOD AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from SinoMedia Holding Limited dated 27 April 2016, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 15 June 2016. It includes proposals for general mandates to issue and buy back shares, re-election of directors, extension of option period, and a notice of the AGM itself. The content includes explanatory statements, 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 AGM, including resolutions to be voted on and proxy forms. It is not an annual report, earnings release, or other financial report, but rather the circular and notice for the AGM meeting.
2016-04-27 English

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