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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 2017-05-05 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
DISCLOSEABLE TRANSACTION - SUPPLEMENTAL LOAN AGREEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement by Symphony Holdings Limited regarding a supplemental loan agreement entered into by its subsidiary China Rise Finance. It details the terms of the loan, the parties involved, and the implications under the Hong Kong Stock Exchange Listing Rules. The document is a disclosure of a financial transaction (a loan agreement) that meets the criteria of a discloseable transaction under Chapter 14 of the Listing Rules. It is not a full financial report, audit report, or earnings release, nor is it a management or investor presentation. It is a regulatory announcement about a capital/financing update related to the company's loan activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6476 characters) and content support this classification with high confidence.
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
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 2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related capital changes. The content focuses on share capital changes and 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. The document length is 14,612 characters, indicating a substantive report rather than a brief announcement. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP).
2017-05-04 English
Form of Proxy for Annual General Meeting to be held on Friday, 9th June 2017(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 9, 2017. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as receiving the audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or financial reports. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM, specifically proxy forms for voting at the meeting.
2017-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the date, time, and location of the AGM, the agenda items including receiving and considering audited financial statements, declaration of dividend, re-election of directors, re-appointment of auditors, and approval of share repurchase and allotment mandates. It also includes procedural notes about proxy appointments and register closure dates. The content is typical of an AGM notice, which is a communication to shareholders about the upcoming meeting and the resolutions to be considered. It does not contain the actual financial statements or detailed financial performance data, nor is it a transcript or report. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,390 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full report. Hence, the classification is AGM-R with high confidence.
2017-04-26 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 27 April 2017, containing detailed information about proposals to be voted on at the upcoming Annual General Meeting (AGM) scheduled for 9 June 2017. It includes topics such as the general mandate to issue and repurchase shares, re-election of retiring directors, and refreshment of the scheme mandate limit of the share option scheme. The document also contains the notice of the AGM and appendices with particulars of directors and explanatory statements. The content is typical of a proxy circular or information circular sent to shareholders to inform them about matters to be considered and voted on at the AGM. This type of document is classified as Proxy Solicitation & Information Statement (PSI) because it provides information to shareholders to solicit their votes for the AGM resolutions. It is not the AGM presentation itself (AGM-R), nor is it an announcement of voting results (DVA). It is not an annual report or financial report. Therefore, the correct classification is PSI with high confidence.
2017-04-26 English
2016 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2016' and contains detailed sections typical of a full annual report, including Chairman and CEO’s Statement, Operation Review, Board of Directors, Directors’ Report, Corporate Governance Report, Independent Auditor’s Report, and comprehensive financial statements such as Consolidated Statement of Comprehensive Income, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content includes extensive narrative on business review, financial performance, market information, and outlook, all consistent with a full annual report. The document length is substantial (15,000 characters), indicating it is the report itself rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-04-26 English

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