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Transmit Entertainment Limited — Investor Relations & Filings

Ticker · 1326 ISIN · KYG9008D1079 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 418 across all filing types
Latest filing 2018-11-23 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1326

About Transmit Entertainment Limited

http://www.transmit-ent.com

Transmit Entertainment Limited is an integrated media and entertainment company specializing in the production, distribution, and licensing of Chinese-language content. The core business encompasses the creation and distribution of Chinese variety shows, television series, and films, primarily targeting the Mainland China market. The company also engages in film exhibition, including the operation of a cinema, and other pan-entertainment businesses. Transmit Entertainment pursues a strategy of developing a self-owned whole industry chain model, focusing on the persistent integration of resources such as scriptwriters, directors, and artistes. This approach aims to create quality content, nurture talent, and cultivate popular film and television copyrights, establishing a unique competitive advantage in the sector.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 23 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the 2018 Annual General Meeting (AGM) of Transmit Entertainment Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full annual report or financial statements themselves but reports the official voting results from the AGM. It references the AGM date and resolutions passed by shareholders. The length is about 5615 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-11-23 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2018
Regulatory Filings Classification · 95% confidence The document is a supplemental announcement related to the annual results announcement and annual report for the year ended 30 June 2018 of Transmit Entertainment Limited. It provides detailed explanations about impairment losses on property, plant and equipment and investment in film production, which are financial details and management assessments related to the annual financial results. The document is not the annual report itself but a supplemental announcement providing additional information about the annual results and annual report. It is longer than 5,000 characters and contains substantive financial and operational details, but it is clearly an announcement supplementing the annual results and annual report rather than the full annual report or a regulatory certification. Therefore, the best classification is Regulatory Filings (RNS) as it is a regulatory announcement supplementing previously published annual results and annual report information, not the full annual report (10-K) or a simple report publication announcement (RPA).
2018-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital for the month ended 31/10/2018. It includes information on ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements. The document is addressed to the Hong Kong Exchanges and Clearing Limited and is a regulatory filing related to share capital changes. It does not contain financial statements, earnings data, or management discussion, but rather detailed share capital movements and related disclosures. This type of document fits the category of Share Issue/Capital Change announcements, as it reports on changes in share capital, share options, and related securities.
2018-11-05 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Transmit Entertainment Limited scheduled for 23 November 2018. It includes instructions for shareholders to appoint proxies and vote on resolutions such as receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share issuance and repurchase. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM presentation materials themselves or the voting results. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6404 characters) and detailed proxy form content support this classification with high confidence.
2018-10-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Transmit Entertainment Limited, detailing the date, location, agenda items including re-election of directors, approval of financial statements, and other shareholder resolutions. It does not contain the actual financial statements or detailed financial performance data but rather serves as an announcement for the meeting where such reports will be considered. The presence of proxy information and voting procedures further confirms this is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full notice rather than a brief announcement, supporting the classification as AGM Information rather than a simple report publication announcement.
2018-10-18 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Transmit Entertainment Limited dated 19 October 2018, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 23 November 2018. It includes proposals for granting general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, and the notice of the AGM itself. The document also contains explanatory statements and appendices related to these proposals. The presence of the AGM notice, detailed agenda items, and proxy form instructions clearly indicate this is material prepared for the AGM. It is not a financial report, earnings release, or regulatory filing but rather the official circular and notice for the AGM meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the full circular, not just an announcement or summary.
2018-10-18 English

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