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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 2011-05-25 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
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from SinoMedia Holding Limited regarding the appointment of a new independent non-executive director and the retirement of an existing independent non-executive director. It details changes in the composition of the board, including biographical information about the new appointee and confirmation of the retirement of the other director. There is no financial data, no discussion of financial results, no mention of an annual or interim report, and no indication that this is a proxy solicitation or voting result announcement. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2011-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2011
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 20 May 2011 by Sinomedia Holding Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-appointment of auditors, dividend declaration, election and re-election of directors, and mandates related to share issuance and repurchase. The document does not contain the full financial statements or detailed reports but only the voting results. The presence of phrases like 'poll results of the AGM' and detailed vote counts confirms this is a Declaration of Voting Results document. The document length is 4337 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the correct classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/ /2011. The content focuses on share capital changes, share options, warrants, and other equity-related movements, which are typical of regulatory filings related to share capital disclosures. There is no indication of financial statements, earnings data, management discussion, or other report types. The document is a regulatory disclosure about share capital movements, fitting the category of Regulatory Filings (RNS) as it does not fit more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) because it covers a broad range of equity movements in a regulatory format. The document length is substantial (over 14,000 characters), indicating it is not a brief announcement but a detailed regulatory filing. Therefore, the best classification is Regulatory Filings (RNS).
2011-05-03 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, location, agenda items including adoption of financial statements, re-appointment of auditors, dividend declaration, election of directors, and approval of share issuance and repurchase 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. Therefore, it is not an Annual Report (10-K), Earnings Release, or Management Report, but rather the official notice for the AGM meeting itself, which fits the category AGM Information (AGM-R). The document length (8852 characters) supports it being a full notice rather than a brief announcement or proxy statement.
2011-04-13 English
PROXY FORM for the Annual General Meeting of 20 May 2011
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Sinomedia Holding Limited scheduled for 20 May 2011. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting financial statements, re-appointing auditors, approving dividends, electing directors, and granting mandates. The content is typical of materials distributed to shareholders to facilitate voting at the AGM, rather than the AGM presentation materials themselves or the actual annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length is about 4944 characters, which is consistent with a proxy form rather than a full report or announcement.
2011-04-13 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ELECTION AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from SinoMedia Holding Limited dated 13 April 2011, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 20 May 2011. It includes proposals for general mandates to issue and repurchase shares, election and re-election of directors, and the notice of the AGM itself. The document contains explanatory statements, details of directors proposed for election, and the full notice of the AGM. It is not a brief announcement or proxy solicitation alone but a comprehensive circular providing information for shareholders to consider at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or proxy form. Therefore, the correct classification is AGM Information (AGM-R).
2011-04-13 English

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