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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 2010-04-22 AGM 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
Proxy Form
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Symphony Holdings Limited, scheduled for 17 June 2010. It includes instructions for shareholders to appoint proxies to vote on resolutions such as receiving audited financial statements, approving dividends, re-electing directors, appointing auditors, and granting mandates related to shares. The content is focused on the procedural and voting aspects of the AGM rather than the actual financial report or detailed meeting minutes. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM to facilitate shareholder voting and participation.
2010-04-22 English
General Mandates to Issue and Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular from Symphony Holdings Limited dated April 2010, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for June 2010. It includes a letter from the board, particulars of directors proposed for re-election, explanatory statements regarding share issue and repurchase mandates, and the notice of the AGM itself. The content focuses on matters to be voted on at the AGM, such as re-election of directors and general mandates to issue and repurchase shares. The document is comprehensive and intended to inform shareholders to make decisions at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not a proxy solicitation (PSI) because it contains substantive information beyond just soliciting votes, nor is it a voting results announcement (DVA) as it precedes the meeting. It is not an annual report or financial report. The length (15,000 characters) and detailed content confirm it is the circular for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2010-04-22 English
2009 Annual Report
Regulatory Filings
2010-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2010, 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 for Symphony Holdings Limited. The content focuses on share capital changes and movements in securities 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 or shareholding update. Given the detailed nature of share capital movements and the monthly frequency, this fits best under the category of Share Issue/Capital Change (SHA). The document is not an announcement of a report but a substantive filing with detailed data on share capital changes.
2010-04-01 English
Announcement of Final Results for the year ended 31 December 2009, Dividend Declaration and Closure of Books
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 DIVIDEND DECLARATION AND CLOSURE OF BOOKS' and contains detailed financial highlights, chairman's statement, operational review, and consolidated statement of comprehensive income for the year ended 31 December 2009. It includes comprehensive financial data, business performance analysis, and outlook, which are typical components of an annual report. The length of the document (15,000 characters) and the presence of detailed financial statements and management discussion confirm 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 2009
2010-03-28 English
Date of Board Meeting
Report Publication Announcement Classification · 95% confidence The document is an announcement from Symphony Holdings Limited regarding the date of a board meeting to approve the annual results for the financial year ended 31 December 2009 and to consider the payment of a final dividend. It does not contain the actual annual report or financial results, but rather informs about the upcoming board meeting where these will be approved and published. The document is short (1541 characters) and serves as a notice rather than a report. According to the 'MENU VS MEAL' rule, such announcements about report approval or publication dates are classified as Report Publication Announcements (RPA).
2010-03-16 English

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