Investor Relations

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       
Mr. Lee Yat Pui, Royce         
Ms. Fan Man Seung,  Vanessa     
Ms. Cheng Ka Yu     
Mr. Mak Kam Chiu     
Mr. Niu Zhongjie     

Notes:
C Chairman / Chairperson
M Member

Hong Kong,14 Jul 2023

List of Directors – Biography

Other Information

Company Secretary

Liu Suet Ying

Auditor

Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor
27/F, One Taikoo Place
979 King’s Road, Quarry Bay
Hong Kong

Website

www.newmedialab.com.hk

Stock Code

Hong Kong Stock Exchange: 1284

Registered Office

Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman
KY1-1111
Cayman Islands

Head Office and Principal Place of Business

8/F, Tower 1
The Quayside
77 Hoi Bun Road
Kwun Tong, Kowloon,
Hong Kong

Registrar (in Cayman Islands)

Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands

Registrar (in Hong Kong)

Tricor Secretaries Limited
17/F
Far East Finance Centre
16 Harcourt Road
Hong Kong

Principal Bankers

The Bank of East Asia, Limited
Bank of Communications (Hong Kong) Limited

Business Update

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

Result Announcements 

Announcement of Results 2023

Full Year

 

Interim

Corporate Presentation

(Issued on 26 March 2024)

Annual / Interim Reports

2023

Annual Report

 

Interim Report

Environmental, Social and Governance Reports

Environmental, Social and Governance Report

2023

 

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 

Cover 

Summary 

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. 

Identification document number(s) (E532147A to Y7869035) 

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. 

Identification document number(s) (K5752191 to Z7577843) 

Despatch/collection of share certificates/e-auto refund payment instructions/refund cheques 

  

Prospectus

Formal Notice