- Corporate Information
- List of Directors and their Role and Function
- Other Information
- Business Update
- Constitutional Document
- Listing Documents
- Announcements
- Circulars
- Investor Information
- Financial Summary
- Result Announcements
- Corporate Presentation
- Annual / Interim Reports
- Environmental, Social and Governance Reports
- Shareholders Corner
- Shareholders Communication Policy and Arrangement
- Procedures for Nomination of New Director
- Key Dates
- Notice on Replacement of Lost Share Certificates
List of Directors and their Role and Function
BOARD
The members of the board of Directors (“Board”) of New Media Lab Limited are set out below :
Executive Directors
Mr. Wong Chi Fai (Chairman)
Mr. Lee Yat Pui, Royce
Ms. Fan Man Seung, Vanessa
Independent Non-executive Directors
Ms. Cheng Ka Yu
Mr. Mak Kam Chiu
Mr. Niu Zhongjie
BOARD COMMITTEES
There are 5 Board committees. The table below provides membership information of these committees on which the Board members serve.
| Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee | Executive Committee | |
| Mr. Wong Chi Fai | M | C | |||
| Mr. Lee Yat Pui, Royce | M | ||||
| Ms. Fan Man Seung, Vanessa | M | C | M | ||
| Ms. Cheng Ka Yu | M | C | M | ||
| Mr. Mak Kam Chiu | C | M | M | ||
| Mr. Niu Zhongjie | M | C | M |
Notes:
C Chairman / Chairperson
M Member
Hong Kong，14 Jul 2023
Other Information
|
Company Secretary |
Liu Suet Ying |
|
Auditor |
Ernst & Young |
|
Compliance Advisor |
Lego Corporate Finance Limited |
|
Website |
|
|
Stock Code |
Hong Kong Stock Exchange: 1284 |
|
Registered Office |
Cricket Square |
|
Principal Place of Business in Hong Kong |
8/F, Tower 1 |
|
Principal Share Registrar and Transfer Office |
Conyers Trust Company (Cayman) Limited |
|
Hong Kong Branch Share Registrar and Transfer Office |
Tricor Secretaries Limited |
|
Principal Bankers |
The Bank of East Asia, Limited |
Business Update
Constitutional Document
Listing Documents
Prospectus
Formal Notice
|
No. |
Documents on Display |
|
1. |
the Memorandum and Articles of Association |
|
2. |
the accountants’ report prepared by Ernst & Young |
|
3. |
the letter report on unaudited pro forma financial information issued by Ernst & Young |
|
4. |
the rules of the Share Option Scheme |
|
5. |
the service agreements and letters of appointment |
|
6. |
the material contracts |
|
7. |
the written consents |
|
8. |
the audited financial statements of our Group for the financial years ended 31 December 2020, 2021 and 2022 |
|
9. |
the Companies Act |
|
10. |
the opinion letter in relation to the tenancies/licences of the premises leased/ licenced from Winning Treasure issued by Ravia Global Appraisal Advisory Limited, an independent valuer |
|
11. |
the legal opinion issued by Mr. Chan Chung, barrister-at-law |
|
12. |
the legal opinion from Conyers Dill & Pearman, our Cayman Islands legal advisers, summarising certain aspects of Cayman Islands company law |
|
13. |
the legal opinion dated the prospectus date issued by Dentons, our PRC Legal Adviser in respect of our Group’s operations and property interests in the PRC |
Announcements
Circulars
Financial Summary
|
|
For the year ended 31 December |
|
|
|
2022 HK$’000 |
2023 HK$’000 |
|
Total revenue |
240,678 |
220,885 |
|
Digital advertising |
229,169 |
211,534 |
|
Print advertising and circulation |
11,509 |
9,351 |
|
Adjusted net profit * |
37,876 |
22,194 |
* Adjusted net profit represents the net profit excluding the listing expenses and one-off income, which reflects the Group’s core operating performance
Corporate Presentation
(Issued on 26 March 2024)
Annual / Interim Reports
|
2023 |
|
|
|
Shareholders Communication Policy and Arrangement
Shareholders Communication Policy
Dissemination of Corporate Communications by Electronic Means
Procedures for Nomination of New Director
Procedures for shareholders to propose a person for election as director
Key Dates
New Media Lab Limited – Keys Dates
|
Annual Results Announcement |
26 Mar 2024 |
|
Final Dividend |
HK1.2 cents per share |
|
– Latest time to lodge transfers |
14 Jun 2024 (before 4:30 p.m.) |
|
– Book Close Dates |
17 - 18 Jun 2024 (both days inclusive) |
|
– Record Date |
18 Jun 2024 |
|
– Payment Date |
3 Jul 2024 |
|
2024 Annual General Meeting |
6 Jun 2024 |
|
– Latest time to lodge transfers |
31 May 2024 (before 4:30 p.m.) |
Notice on Replacement of Lost Share Certificates
Listing Documents
- Listing Documents
Listing Documents
Announcement of Offer Price and Allotment Results
|
Results of Applications Made by HK eIPO White Form |
|
The followings are the identification document numbers / Beneficiary Owner Identification Code(s) (Note) (where supplied) of wholly or partially successful applicants using HK eIPO White Form and the number of Hong Kong Offer Shares conditionally allotted to them. Applicants who have not provided their identification document numbers / Beneficiary Owner Identification Code(s) (Note) are not shown. |
|
Results of Applications Made by Giving Electronic Application Instructions to HKSCC via CCASS |
|
The followings are the Identification document number(s) / Beneficiary Owner Identification Code(s) (Note) (where supplied) of wholly or partially successful applicants made by giving Electronic Application Instructions to HKSCC via CCASS and the number of Hong Kong Offer Shares conditionally allotted to them. Applicants who have not provided their Identification document number(s) / Beneficiary Owner Identification Code(s) (Note) are not shown. |
|
Identification document number(s) (000612115-I6**800* to Z9785443-M2**188) |
|
Results of Applications Made by PINK Application Forms |
|
The followings are the identification document numbers (where supplied) of wholly or partially successful applicants using PINK Application Forms and the number of Employee Reserved Shares conditionally allotted to them. |
|
Despatch/collection of share certificates/e-auto refund payment instructions/refund cheques |
Announcements
- Announcements
Announcements
|
Date |
Announcements |
|
3 Jul 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 |
|
6 Jun 2024 |
|
|
4 Jun 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
|
3 May 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
|
18 Apr 2024 |
|
|
3 Apr 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
|
26 Mar 2024 |
|
|
26 Mar 2024 |
|
|
14 Mar 2024 |
|
|
4 Mar 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
|
23 Feb 2024 |
|
|
5 Feb 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
|
3 Jan 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
Circulars
- Circulars
Circulars
|
Date |
Circulations |
|
18 Apr 2024 |
|
|
18 Apr 2024 |
Notification Letter to Registered Shareholders and Reply Form |
|
18 Apr 2024 |
Form of Proxy (Annual General Meeting – 6 June 2024 (Thursday)) |
|
18 Apr 2024 |
|
|
14 Mar 2024 |
Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications |
|
14 Mar 2024 |
