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.

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

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. 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

Announcements

2024-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-10-28 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2024-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-09-30 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-09-27 Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT
2024-09-27 Announcements and Notices - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2024
2024-09-19 Announcements and Notices - PROFIT WARNING
2024-09-12 Announcements and Notices - DATE OF BOARD MEETING
2024-09-10 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-09-10 Announcements and Notices - APPOINTMENT OF DIRECTORS AND CHIEF EXECUTIVE OFFICER
2024-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-23 Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023
2024-02-08 Announcements and Notices - DATE OF BOARD MEETING
2024-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

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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