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]

FINANCIAL REPORTSmore

2023 (IR)
2023 (AR)
2022 (IR)
2022 (AR)
2021 (IR)

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

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Memorandum and Articles of Association

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Board Diversity Policy

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Dissemination of Corporate Communications

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