Investor Relations
Corporate Information
About MEDIALINK GROUP LIMITED | Our Group was established in Hong Kong in September 2000. We are a leading distributor of third-party owned media content headquartered in Hong Kong with presence in the PRC, Singapore, Malaysia, Taiwan, Indonesia and Japan. According to the Frost & Sullivan Report, we ranked number one among Japanese animation distributors in the PRC in terms of revenue in 2017. Under our Media Content Distribution Business, we cooperate closely with the media content licensors through entering into content distribution arrangements with them and are capable of distributing media content relating to animation series, variety shows, drama series and animated and live-action feature films to our customers through entering into content sub-licensing arrangements with them. Leveraging our strong experience in our Media Content Distribution Business, our Group also engages in the Brand Licensing Business, where we are involved in the licensing of various rights in relation to brands owned by brand licensors including certain merchandising rights, for the use in toys, apparels and footwear, health and beauty products, food and beverage; location-based entertainment rights for events, theme parks, shopping malls, cafes and restaurants; and promotion rights in the Asia Pacific region. Our Group received the awards of “CLE Awards 2018 - The Best Oversea IP Awards – PJ Masks” and “Jade Monkey Awards – Top 10 Licensing Team Awards” in 2018. |
Headquarter and Registered office | Headquarter: Suite 1001, 10/F, Tower 1, South Seas Centre, 75 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong Registered Office: Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman KY1-9008, Cayman Islands |
Principal place of business in Hong Kong | Suite 1001, 10/F, Tower 1, South Seas Centre, 75 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong |
Company secretary | Mr. Ma Ching Fung (馬正鋒先生) |
Authorised representatives | Ms. Wong Hang Yee (黃幸怡女士) Mr. Ma Ching Fung (馬正鋒先生) |
Audit Committee | Mr. Fung Ying Wai Wilson (馮英偉先生) (Chairman) Ms. Leung Chan Che Ming Miranda (梁陳智明女士) Mr. Wong Kam Pui (黃錦沛先生) Ms. Wong Hang Yee (黃幸怡女士) |
Remuneration Committee | Mr. Wong Kam Pui (黃錦沛先生) (Chairman) Mr. Fung Ying Wai Wilson (馮英偉先生) Ms. Wong Hang Yee (黃幸怡女士) |
Nomination Committee | Ms. Chiu Siu Yin Lovinia (趙小燕女士) (Chairman) Mr. Wong Kam Pui (黃錦沛先生) Ms. Leung Chan Che Ming Miranda (梁陳智明女士) |
Compliance adviser | Guotai Junan Capital Limited |
Hong Kong Branch Share Registrar | Tricor Investor Services Limited |
Principal Bank(s) | Standard Chartered Bank (Hong Kong) Limited |
Company’s website | www.medialinkgroupltd.com.hk |
Announcements and Circulars
- Medialink Group LtdAnnouncements and Notices - [Other - Corporate Governance Related Matters]Shareholders Communication Policy21/6/2019, 18:18
- Medialink Group LtdAnnouncements and Notices - [Date of Board Meeting]Date of Board Meeting17/6/2019, 21:06
- Medialink Group LtdMonthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20194/6/2019, 14:29
- Medialink Group LtdAnnouncements and Notices - [List of Directors and their Role and Function]List of Directors and their Roles and Functions20/5/2019, 06:44
- Medialink Group LtdAnnouncements and Notices - [Terms of Reference of the Remuneration Committee]Terms of Reference of the Remuneration Committee20/5/2019, 06:39
- Medialink Group LtdAnnouncements and Notices - [Terms of Reference of the Nomination Committee]Terms of Reference of the Nomination Committee20/5/2019, 06:34
- Medialink Group LtdAnnouncements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of the Audit Committee20/5/2019, 06:30
- Medialink Group LtdConstitutional DocumentsAmended and Restated Memorandum and Articles of Association20/5/2019, 06:25
- Medialink Group LtdAnnouncements and Notices - [Allotment Results]Announcement of Offer Price and Allotment Results20/5/2019, 06:18
- Medialink Group LtdListing Documents - [Offer for Subscription]Green Application Form (306KB, PDF)2/5/2019, 18:41
- Medialink Group LtdAnnouncements and Notices - [Supplemental Information regarding Ipo]Clarification Announcement (77KB, PDF)2/5/2019, 18:37
- Medialink Group LtdListing Documents - [Offer for Subscription]Green Application Form30/4/2019, 06:32
- Medialink Group LtdListing Documents - [Offer for Subscription]Yellow Application Form30/4/2019, 06:27
- Medialink Group LtdListing Documents - [Offer for Subscription]White Application Form30/4/2019, 06:23
- Medialink Group LtdListing Documents - [Offer for Subscription]Global Offering30/4/2019, 06:18
- Medialink Group LtdAnnouncements and Notices - [Formal Notice]Global Offering30/4/2019, 06:11
- Medialink Group LtdApplication Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]Phip (1st submission)26/4/2019, 08:15
- Medialink Group LtdApplication Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]Phip (1st submission)26/4/2019, 08:13
- Medialink Group LtdApplication Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]Application Proof (1st submission)29/11/2018, 19:44
- Medialink Group LtdApplication Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]Application Proof (1st submission)29/11/2018, 19:43
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