Transmit Entertainment Limited

Listed date:
2012-10-31
Address:
Flat B, 14/F, Neich Tower,
128 Gloucester Road, Wan Chai,
Hong Kong
Telephone:
(852) 2180 9018

Company Profile

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.






Board of Directors

Chairman & Executive Director - Mr. Zhang Liang Johnson

Executive Director - Ms. Zhao Wenzhu

Executive Director - Mr. Lee Hin Kwong Patrick

Independent Non-executive Director - Mr. Wang Bo

Independent Non-executive Director - Mr. Xiang Feng

Independent Non-executive Director - Mr. Chang Eric Jackson

Corporate Governance

Audit Committee Members:
Mr. Chang Eric Jackson (Chairman)
Mr. Wang Bo
Mr. Xiang Feng

Audit Committee Terms of Reference

Remuneration Committee Members:
Mr. Wang Bo (Chairman)
Mr. Xiang Feng
Mr. Lee Hin Kwong Patrick

Remuneration Committee Terms Of Reference

Nomination Committee Members:
Mr. Wang Bo (Chairman)
Mr. Xiang Feng
Mr. Lee Hin Kwong Patrick

Nomination Committee Terms Of Reference

Press Release

2022-02-25 Transmit Entertainment Announces 2021/22 Interim Results

Event Calendar

Location:t Regus Conference Centre, 35/F, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong
Date:2018-11-23
Time:3:00 p.m.

Location:N/A
Date:2018-11-21
Time:N/A

Location:Conference Room, Flat B, 14/F, Neich Tower, 128 Gloucester Road, Wan Chai, Hong Kong
Date:2018-03-13
Time:11:00 a.m.

Location:20th Floor, The Chinese Bank Building, 61-65 Des Voeux Road Central, Central, Hong Kong
Date:2017-12-22
Time:11:00 a.m.

Location:1804A, 18/F., Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong
Date:2017-11-23
Time:11:00 a.m.

Location:N/A
Date:2017-09-28
Time:N/A

Location:N/A
Date:2017-02-27
Time:N/A

Location:N/A
Date:2016-02-29
Time:N/A

Location:1804A, 18/F., Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong
Date:2015-11-17
Time:11:00 a.m.

Location:N/A
Date:2015-09-25
Time:N/A

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