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SinoMedia Holding Limited — Investor Relations & Filings

Ticker · 623 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,052 across all filing types
Latest filing 2025-05-06 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change Classification · 1% confidence The document is an FF301 form titled “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B... on Movements in Securities.” It details movements in issued shares, treasury shares, share options exercised, and confirmations under HKEX Listing Rules. This is a regular regulatory filing disclosing share capital movements rather than an annual/quarterly report, earnings release, or director’s dealing. It falls under share issue/capital change disclosures. Hence the best classification is Share Issue/Capital Change (Code: SHA).
2025-05-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence Document is a notification letter to non-registered shareholders entitled “Notice of Publication of 2024 Annual Report, Circular, Notice of Meeting & Proxy Form”. It does not contain the actual annual report or financial tables, but rather informs shareholders that the current corporate communications have been posted online and provides a request form for printed copies. This is an announcement of publication of corporate reports, fitting the definition of Report Publication Announcement (RPA).
2025-04-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of the 2024 Annual Report, Circular, Notice of Meeting and Proxy Form on the company website and HKEx site, and includes instructions/forms to request printed or electronic copies. It does not contain the actual annual report or financials but simply announces where the reports can be accessed. This matches the definition of a Report Publication Announcement (RPA).
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting detailing the date, venue, agenda items, resolutions to be voted on, proxy appointment procedures, and related meeting logistics. It is sent to shareholders to provide information about the meeting and to solicit their votes. It is not the actual AGM presentations (AGM-R), nor is it a report publication or financial results. The correct category is Proxy Solicitation & Information Statement (PSI).
2025-04-28 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 11 JUNE 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the company’s Annual General Meeting, providing voting instructions and appointment of proxies for resolutions. This falls squarely under “Proxy Solicitation & Information Statement,” as it solicits shareholder votes and accompanies the AGM notice.
2025-04-28 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholders’ circular containing the notice of the Annual General Meeting, explanatory statements on mandates, re-election of directors, proxy instructions, and other materials sent to shareholders to solicit their votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement.
2025-04-28 English

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