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Symphony Holdings Limited — Investor Relations & Filings

Ticker · 1223 ISIN · BMG5472K1898 HKEX Financial and insurance activities
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Filings indexed 918 across all filing types
Latest filing 2019-05-02 Capital/Financing Update
Country HK Hong Kong
Listing HKEX 1223

About Symphony Holdings Limited

http://www.symphonyholdings.com

Symphony Holdings Limited is a conglomerate and investment holding company with core operations spanning Brand Operation, Retail, and Financial Services. The Brand Operation segment focuses on fashion and sports apparel, notably holding the global trademark and patents for SKINS, recognized as the world's first sports compression wear brand. This segment also includes Japanese sake and healthcare businesses. The Retail segment manages a quality property portfolio, comprising commercial offices in prime locations and retail malls that utilize an "Outlet + Community" business model, strategically targeting areas of strong consumer spending. Financial services are conducted through its subsidiary, Huajin Securities Asset Management Limited, which holds licenses for securities dealing, investment advice, and asset management.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 April 2019, 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 capital structure and share issuance activities during the month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements to the stock exchange, consistent with a capital or financing update. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RNS or RPA.
2019-05-02 English
Form of Proxy for Annual General Meeting to be held on Friday, 14th June 2019(or any adjournment thereof)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Symphony Holdings Limited scheduled for June 14, 2019. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving the audited financial statements, declaring dividends, re-electing directors, and granting mandates to the board. The content is clearly related to the AGM process and voting procedures, not the actual AGM materials or reports themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2019-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM, including resolutions to receive and consider audited financial statements, dividend declaration, director re-elections, re-appointment of auditors, and share repurchase and allotment mandates. It is a notice announcing the upcoming AGM and the business to be conducted, not the actual report or minutes of the meeting. The document is over 11,000 characters but is clearly a meeting notice rather than a full report or transcript. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-25 English
PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETI
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Symphony Holdings Limited dated 26 April 2019, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 14 June 2019. It includes information on the general mandate to issue and repurchase shares, re-election of retiring directors, refreshment of the scheme mandate limit of the share option scheme, and the notice of the AGM itself. The content includes definitions, a letter from the board, particulars of directors proposed for re-election, an explanatory statement, and the notice of the AGM. This type of document is typically a proxy circular or shareholder circular related to the AGM, providing shareholders with information to make informed voting decisions at the meeting. It is not a full annual report, earnings release, or other financial report but rather a detailed meeting circular with proposals and notices. According to the filing definitions, such documents fall under Proxy Solicitation & Information Statement (PSI), as they are materials sent to shareholders to provide information and request votes for meetings. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication announcement. Therefore, the correct classification is PSI with high confidence.
2019-04-25 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 March 2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused on reporting changes in the company's share capital and securities movements for a specific month. This type of document is a regulatory filing that reports share capital movements and is typically submitted monthly to the stock exchange as part of compliance requirements. It is not an annual or quarterly financial report, nor is it an earnings release, management report, or any other type of report listed. It is also not a short announcement of a report publication but a substantive regulatory disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS), which serves as a general category for regulatory announcements and compliance documents that do not fit other specific categories.
2019-04-03 English

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