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 a unicorn media group that can empower the consumer industry. The Group produces and distributes Chinese variety shows and TV series in Mainland China, its major market, and engages in other pan-entertainment businesses.

The Group continuously implements its development strategy of brand diversification. In addition, the Group endeavors to develop its self-owned whole industry chain model and construct a unique competitive edge through persistent resources integration of scriptwriters, directors, and artistes to create quality content, nurture talented artistes, and cultivate popular film and television copyright, thereby seizing new opportunities arising from the pan entertainment business sector.

Board of Directors

Executive Director - Mr. Zhang Liang, Johnson (Chairman)

Executive Director - Mr. Jiang Lei

Executive Director - Mr. Lee Hin Kwong, Patrick

Non-executive Director - Ms. Chen Hong, Vicki

Independent Non-executive Director - Mr. Xiang Feng

Independent Non-executive Director - Mr. Chang Eric, Jackson

Independent Non-executive Director - Ms. Ye Dandan

Corporate Governance

Audit Committee Members:
Mr. Chang Eric Jackson (Chairman)
Mr. Xiang Feng
Ms. Ye Dandan

Audit Committee Terms of Reference

Nomination Committee Members:
Mr. Xiang Feng (Chairman)
Mr. Lee Hin Kwong Patrick
Ms. Ye Dandan

Nomination Committee Terms Of Reference

Remuneration Committee Members:
Mr. Chang Eric Jackson (Chairman)
Mr. Xiang Feng
Mr. Lee Hin Kwong, Patrick

Remuneration Committee Terms Of Reference

Announcements

2025-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-04-22 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-04-22 Announcements and Notices - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND RE-COMPLIANCE WITH THE LISTING RULES
2025-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-02-25 Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
2025-02-06 Announcements and Notices - DATE OF BOARD MEETING
2025-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-01-22 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-01-22 Announcements and Notices - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES
2025-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

Financial Reports

Presentations

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:23 Nov 2018
Time:3:00 p.m.

Location:N/A
Date:21 Nov 2018
Time:N/A

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

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

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

Location:N/A
Date:28 Sep 2017
Time:N/A

Location:N/A
Date:27 Feb 2017
Time:N/A

Location:N/A
Date:29 Feb 2016
Time:N/A

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

Location:N/A
Date:25 Sep 2015
Time:N/A

Location:Rooms 1801 – 02, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong
Date:21 Jul 2015
Time:11:30 a.m.

Location:Rooms 1801-02, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong
Date:29 May 2015
Time:4:00 p.m.

Location:N/A
Date:26 Feb 2015
Time:N/A

Location:Rooms 1801-02, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong
Date:12 Nov 2014
Time:12:00 p.m.

Location:Rooms 1801-02 Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong
Date:18 Sep 2014
Time:12:30 p.m.

Location:Rooms 1801-2, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong
Date:27 Jun 2014
Time:3:00 p.m.

Location:Rooms1801-02, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong
Date:09 May 2014
Time:3:15 p.m.

Location:N/A
Date:13 Feb 2014
Time:N/A

Location:Rooms 1801-02, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong
Date:12 Feb 2014
Time:12:00 p.m.

Location:Rooms 1801–02, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong
Date:24 Jan 2014
Time:11:00 a.m.

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