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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 1,072 across all filing types
Latest filing 2014-03-20 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors. It also details the membership of board committees such as Audit, Remuneration, and Nomination Committees. There is no financial data, no mention of a report or meeting, no voting results, no legal proceedings, and no other regulatory or financial information. The content is focused on board and management structure and roles. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a direct listing of board members and their functions.
2014-03-20 English
CHANGE OF CHAIRMANSHIP OF REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is an announcement from SinoMedia Holding Limited regarding a change in the chairmanship of the Remuneration Committee of the Board of Directors. It details the resignation of Mr. Chen Xin as chairman and the appointment of Mr. Ding Junjie as the new chairperson. The content focuses on board committee composition and compliance with listing rules. There are no financial statements, earnings data, or detailed reports included. The document is short (2452 characters) and is clearly an announcement about management/board changes related to remuneration committee leadership. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation and related committee changes for executives and directors.
2014-03-20 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013' and contains detailed financial data including revenue, profit, earnings per share, consolidated statement of financial position, cash flow statement, and notes to the consolidated financial statements. It covers the full fiscal year ending December 31, 2013, and includes audited results and financial position of the company and its subsidiaries. The length of the document (15,000 characters) and the presence of comprehensive financial statements and notes indicate this is a full annual report rather than a brief announcement or summary. The document also references compliance with IFRS and includes segment reporting and detailed notes, which are typical of an Annual Report (10-K equivalent). Therefore, the document should be classified as an Annual Report (10-K). FY 2013
2014-03-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notification of a board meeting scheduled to consider and approve the annual results for the year ended 31 December 2013, as well as to approve the declaration of a final dividend for presentation at the annual general meeting. The document is short (1596 characters) and serves as an announcement of an upcoming event rather than containing any financial data or the actual annual report. It does not include the annual results themselves, only the notice of the meeting where these will be approved. Therefore, it is not the Annual Report (10-K) or Earnings Release (ER), but rather a Regulatory Filing (RNS) as a general announcement about corporate governance activities and upcoming report approval.
2014-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/2/2014, 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 activities. The content is focused on changes in the company's share capital structure and securities movements during a specific month. It does not contain financial performance data, earnings, management discussion, or audit information. It is a regulatory filing reporting share capital movements to the exchange, typical of a regulatory compliance document rather than a financial report or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2014-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/1/2014, 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 activities. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Share Issue/Capital Change announcements rather than a full financial report or other categories. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length (13,630 characters) and detailed data support this classification with high confidence.
2014-02-07 English

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