COMPANY INFORMATION
Listed Date 31 Oct 2012
Address
Flat B, 14/F, Neich Tower,
128 Gloucester Road, Wan Chai,
Hong Kong
Telephone (852) 2180 9018
Email
[email protected]
- 01 Mar 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
- 23 Feb 2024
- Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023
- 01 Feb 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
- 02 Jan 2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
- 04 Dec 2023
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
- 24 Nov 2023
- Announcements and Notices - POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2023
- 29 Nov 2017
- (002) Annual Report 2015 of Pegasus
- 29 Nov 2017
- (003) Annual Report 2016 of Pegasus
- 29 Nov 2017
- (004) Annual Report 2017 of Pegasus
- 29 Nov 2017
- (005) Letter from the Board
- 29 Nov 2017
- (007) Letter from Altus Capital Limited
FINANCIAL REPORTSmore
PRESENTATIONSmore
- 01 Mar 2018
- 《公司業績》天馬影視(01326.HK)中期虧損2,890萬 盈轉虧
- 13 Feb 2018
- 天馬影視(01326.HK)建議改名「傳遞娛樂」
- 22 Jan 2018
- 《企業盈警》天馬影視(01326.HK)料中期由盈轉虧
- 14 Dec 2017
- 天馬影視(01326.HK)要約期結束 要約方持股增至70.75%
- 11 Dec 2017
- 數字王國(00547.HK)已就收購「Micoy」發行1,270.5萬股代價股份
Transmit Entertainment Limited (stock code: 1326) is a fully-integrated media and entertainment company and also a unicorn media group that can empower the consumer industry. It principally engages in (i) film, TV series and variety show production, distribution and licensing of film rights; (ii) film exhibition; (iii) pan entertainment (including artiste and celebrity agency business as well as pan entertainment businesses along the value chain); and (iv) other businesses. The Group produces Chinese variety shows and TV series in both Mainland China and Hong Kong as its main markets, as well as engages in other pan-entertainment businesses. Houhai Culture (a wholly-owned subsidiary of the Group acquired in August 2018) has a professional film and television production team which mainly focuses on variety shows and TV series. It specializes in content production, scriptwriting, shooting, post-production, distribution and marketing. It also owns a substantial amount of copyrights of various TV series and has been closely cooperating with tier-one broadcast networks and tier-one online streaming platforms.
The Group continuously implements its development strategy of brand diversification. In addition, the Group endeavors to develop its self-owned full industry chain model and construct a unique soft power desirable to the Group through persistently combined resources of scriptwriters, directors and artistes to offer quality content, nurture talented artistes and explore, cultivate and create popular film and television copyright, thereby seizing new opportunities arising from the pan entertainment business.
Audit Committee
Audit Committee Members:
Mr. Chang Eric Jackson (Chairman)
Mr. Wang Bo
Mr. Xiang Feng
Audit Committee Terms of Reference
Remuneration Committee
Remuneration Committee Members:
Mr. Wang Bo (Chairman)
Mr. Xiang Feng
Mr. Lee Hin Kwong Patrick
Remuneration Committee Terms Of Reference
Nomination Committee
Nomination Committee Members:
Mr. Wang Bo (Chairman)
Mr. Xiang Feng
Mr. Lee Hin Kwong Patrick
Nomination Committee Terms Of Reference
Shareholders Communication Policy
Memorandum and Articles of Association
Board Diversity Policy
Dissemination of Corporate Communications
Upcoming Event
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