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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 2023-04-27 Report Publication Anno…
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
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 28 April 2023 from Symphony Holdings Limited to non-registered shareholders. It informs them about the publication of the 2022 Annual Report, Circular, and Notice of AGM on the company's website. The letter provides instructions on how shareholders can request printed copies of these corporate communications. The document does not contain the actual annual report or financial data but rather announces the availability of these reports and related materials online. It also includes a request form for shareholders to receive printed versions of future corporate communications. Given the document's nature as a notification of publication and availability of reports rather than the reports themselves, it fits the category of Report Publication Announcement (RPA).
2023-04-27 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 28 April 2023 from Symphony Holdings Limited informing shareholders about the publication of the 2022 Annual Report, Circular, and Notice of AGM. It provides instructions on how shareholders can access these documents electronically or request printed copies. The document includes a Change Request Form for shareholders to select their preferred method of receiving future corporate communications. The content is primarily an announcement about the availability and distribution of corporate communications rather than the actual annual report or financial statements. The document length is 9125 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Report Publication Announcement (RPA), as it notifies shareholders of the publication of reports but does not contain the reports themselves.
2023-04-27 English
Form of Proxy for Annual General Meeting to be held on Friday, 23 June 2023 (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 23 June 2023. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, dividend declaration, director re-elections, auditor appointment, share issuance mandates, and amendments to bye-laws. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not a full report, financial statement, or announcement of voting results, but a proxy form for the AGM itself.
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Symphony Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of financial statements, dividend declaration, director re-election, share allotment and repurchase authorizations, share option scheme approval, and amendments to bye-laws. The document is a formal notice inviting shareholders to the AGM and outlining the resolutions to be considered. It does not contain the actual financial statements or detailed financial performance data, but rather the agenda and proposals for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting agenda, consistent with an AGM notice rather than a brief announcement or proxy solicitation.
2023-04-27 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME, PROPOSED A
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Symphony Holdings Limited dated 28 April 2023, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 23 June 2023. It includes information on re-election of directors, general mandates to issue and repurchase shares, adoption of a new share option scheme, termination of the existing scheme, proposed amendments to bye-laws, and the notice of the AGM itself. The document is comprehensive, with definitions, letters from the board, appendices with director details, explanatory statements, and the AGM notice. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides shareholders with information and requests their votes for the AGM resolutions. It is not merely an announcement or notice but a full circular with detailed information to assist shareholders in decision-making at the AGM.
2023-04-27 English
2022 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2022' and contains extensive sections typical of a full annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and detailed consolidated financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes audited consolidated final results, segment information, financial review, and detailed financial data. These characteristics align with the definition of an Annual Report (10-K). FY 2022
2023-04-27 English

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