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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 2012-05-31 Capital/Financing Update
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 31 MAY 2012
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/5/2012, 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 movements in issued share capital. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update or share capital change report. Given the detailed monthly movements in securities and share capital, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the filing type code is CAP with high confidence.
2012-05-31 English
CHANGE OF REGISTERED OFFICE
Regulatory Filings Classification · 100% confidence The document is an announcement from SinoMedia Holding Limited regarding a change of the company's registered office address. It is a brief notice without any financial data, regulatory certifications, or detailed report content. It does not fit into categories like Annual Report, Interim Report, or Management Reports. It also does not relate to board or management changes, share transactions, or voting results. The document is a general regulatory announcement about a corporate administrative change. Given its nature and length (1330 characters), it is best classified under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2012-05-30 English
AMENDED LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors, their roles, and committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2012-05-23 English
AMENDED ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'Articles of Association' of SinoMedia Holding Limited and contains detailed provisions about company governance, share capital, share certificates, and related corporate rules. It references the Companies Ordinance and Listing Rules, indicating it is a governance-related document. There is no indication of financial statements, audit reports, earnings data, or meeting results. The content is consistent with a governance document outlining internal rules and board/shareholder structures rather than a report or announcement. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains the full articles, not just an announcement or summary, supporting this classification with high confidence.
2012-05-23 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2012 AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from SinoMedia Holding Limited regarding the poll results at the Annual General Meeting (AGM) held on 23 May 2012 and the appointment of an independent non-executive director. It includes detailed voting results on various resolutions passed at the AGM, including adoption of financial statements, re-appointment of auditors, dividend declaration, election of directors, and amendments to articles of association. The document also announces the appointment of Ms. Wang Xin as an independent non-executive director with biographical details and terms of appointment. The content is focused on the outcomes of the AGM and changes in board composition, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) and Board/Management Information (MANG). However, since the document primarily reports the poll results of the AGM and the appointment of a director, and the voting results are the main focus, the best fitting classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive details of the voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2012-05-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/4/2012, 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 capital changes. The content is focused on share capital changes and movements during a specific month, which is typical of a regulatory filing reporting share capital movements rather than a full financial report or announcement of a report. The document is about share capital changes and does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. It is a regulatory compliance document reporting monthly share capital movements to the exchange. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2012-05-04 English

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