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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 2024-04-29 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the date, time, and location of the AGM, the agenda items such as receiving and adopting the audited financial statements, re-election of directors, dividend declaration, and authorizations for share allotment and repurchase. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. There is no detailed financial data or full report content included, only the meeting notice and agenda. The document length is about 11,770 characters, which is typical for a detailed AGM notice but not a full annual report or financial statement. According to the classification rules, this document is an AGM Information filing (AGM-R) because it is the notice and materials shared for the Annual General Meeting, not the full annual report or other filings.
2024-04-29 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Symphony Holdings Limited dated 30 April 2024, containing proposals for the re-election of retiring directors, general mandates to issue and repurchase shares, and notice of the Annual General Meeting (AGM) scheduled for 28 June 2024. It includes detailed information about the directors proposed for re-election, explanatory statements on share repurchase mandates, and the AGM notice itself. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive circular related to the AGM, including proxy forms and voting instructions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of the AGM or a proxy solicitation alone. Therefore, the correct classification is AGM-R with high confidence.
2024-04-29 English
2023 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and contains detailed sections typical of a full annual report, including Chairman's Statement, Management Discussion and Analysis, Biographies of Directors and Senior Management, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and comprehensive consolidated financial statements with notes. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The content includes audited consolidated final results for the year, segment information, financial review, and detailed financial data. These characteristics align with the definition of an Annual Report (10-K). FY 2023
2024-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 March 2024. It details movements in authorised/registered share capital, issued shares, share options, and confirmations related to securities issued by Symphony Holdings Limited. The content focuses on share capital changes and confirmations of compliance with listing rules, without financial statements or management discussion. It is a regulatory submission related to share capital movements and confirmations rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-02 English
Final Dividend for the year ended 31 December 2023
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about the final dividend for the year ended 31 December 2023, including dividend amount, payment dates, record dates, and related shareholder information. It is an announcement specifically about dividend details rather than a full financial report or other types of filings. The document length is 2925 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of 'Notice of Dividend Amount' (DIV).
2024-03-28 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the consolidated financial statements. It covers the full fiscal year ending 31 December 2023 and includes extensive financial data and accounting policy disclosures. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with an Annual Report (10-K equivalent) rather than a short earnings release or regulatory announcement. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-03-28 English

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