Skip to main content
Symphony Holdings Limited logo

Symphony Holdings Limited — Investor Relations & Filings

Ticker · 1223 ISIN · BMG5472K1898 HKEX Financial and insurance activities
Open in API
Filings indexed 918 across all filing types
Latest filing 2012-03-30 Remuneration Information
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
TERMS of REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information Classification · 100% confidence The document is titled 'TERMS OF REFERENCE OF REMUNERATION COMMITTEE' and details the constitution, membership, authority, duties, and reporting procedures of the Remuneration Committee of Symphony Holdings Limited. It focuses on the committee's role in determining and recommending remuneration policies for directors and senior management. There are no financial statements, earnings data, or report publication announcements. The content is clearly about remuneration governance and committee terms rather than a report or announcement of financial results or corporate actions. Therefore, the document fits the category of Remuneration Information (DEF 14A).
2012-03-30 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'TERMS OF REFERENCE OF NOMINATION COMMITTEE' and details the constitution, membership, duties, authority, and procedures of the Nomination Committee of Symphony Holdings Limited. It focuses on governance practices related to board nominations, director independence, and committee operations. There is no financial data, earnings information, or regulatory filing announcements. The content aligns with governance practices and internal rules of the company rather than financial reporting or announcements. Therefore, the document fits best under Governance Information (CGR).
2012-03-30 English
TERMS OF REFERENCE OF AUDIT COMMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Audit Committee' and details the constitution, membership, duties, authority, and procedures of the Audit Committee of Symphony Holdings Limited. It does not contain financial statements, audit results, or a standalone audit report but rather outlines the governance framework and responsibilities of the Audit Committee. This type of document is related to governance and oversight rather than being an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-30 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a clarification announcement related to a previous announcement about final results and dividend declaration for the year ended 31 December 2011. It specifically clarifies the book close period for the final dividend entitlement and provides procedural details for share transfers. The document is short (2135 characters) and serves to clarify details of a prior announcement rather than presenting new financial data or a full report. It does not contain financial statements or substantive financial analysis. Therefore, it is an announcement related to dividend details but not the dividend notice itself. Given the nature of the content and the short length, it fits best as a Regulatory Filing (RNS) rather than a Notice of Dividend Amount (DIV) or Annual Report (10-K).
2012-03-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 DIVIDEND DECLARATION AND CLOSURE OF BOOKS
Annual Report Classification · 95% confidence The document is an announcement of final results for the year ended 31 December 2011, including detailed financial highlights, chairman's statement, operational review, and a consolidated statement of comprehensive income. It contains substantive financial data and analysis for the full fiscal year, indicating it is a comprehensive annual financial report. The presence of detailed financial statements and management discussion confirms it is the full Annual Report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2011
2012-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from Symphony Holdings Limited regarding the date of a board meeting to approve the annual results for the financial period ended 31 December 2011 and to consider the payment of a final dividend. It does not contain any financial data or detailed report content but merely informs about the upcoming board meeting and the intended agenda. The document length is only 1531 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about the timing of report approval or publication are classified as Report Publication Announcements (RPA).
2012-03-15 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.