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]

  • Hang Seng Index
  • 26,719.58

  • -128.91 (-0.48%)
HSCI 10,592.1 4.0
HKSPLC25 34,698.1 -17.9
HKSPGEM 83.6 -0.4
HSCEI 10,592.1 4.0
HSCCI 4,332.9 -1.5
HSFML25 9,288.9 2.8
H-FIN 16,308.4 -79.3

FINANCIAL REPORTSmore

2019 (IR)
2018 (AR)
2017 (IR)
2017 (AR)
2016 (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 diversified culture-related businesses including (i) film and TV series production and distribution; (ii) film exhibition; (iii) other businesses (including screenwriting and film direction, internet celebrities and artiste agency, and pan-entertainment businesses along the value chain). The Group produces Chinese films, variety shows and TV series in both Mainland China and Hong Kong, as well as engages in other pan-entertainment businesses. Houhai Culture (a wholly-owned subsidiary of the Group newly 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.

Striving to expand the pan-entertainment business, the Group has entered into formal contracts with various artiste agencies and managers, to add to its talent pool and enhance its competitive edge and reputation in the film and television industry across the Greater China region in January 2019. Meanwhile, the Group has also duly entered into contracts with a renowned scriptwriter Li Xiaoming (李小明) and new popular film director Wu Qiang (吳強) in June the same year to further improve the strength in content creation of the Group to build a comprehensive film and television entertainment and culture empire.







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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