IR POLICY

INVESTOR RELATIONS POLICY

 

G.H.Y Culture & Media Holding Co., Limited (the "Company", and together with its subsidiaries and its PRC Affiliated Entities, the "Group") remains steadfast in its dedication to upholding the highest standards of corporate governance and transparency.


The Group recognises the importance of maintaining a constructive and effective communication channel with all Shareholders, Stakeholders, investors and the public in general.


In line with continuous disclosure obligations of the SGX-ST Listing Manual and the Cayman Islands Companies Law, the Board's policy is that all Shareholders should be informed of all major developments that impact the Group in a timely manner.


The Board embraces openness and transparency in the conduct of the Group's affairs, prioritising the delivery of comprehensive and timely updates to all members of the investment community (which includes shareholders, retail investors, institutional investors, research analysts, fund managers, among others) so that they remain fully informed of our strategic progress and corporate developments through:

  • annual reports that are prepared and issued to all Shareholders. The Board makes every effort to ensure that the annual report contains all relevant information about the Group, including future developments and other disclosures required by the Cayman Islands Companies Law and Singapore Financial Reporting Standards (International);
  • half-year and full-year results announcements containing a summary of the financial information and affairs of the Group for the period and year respectively are disseminated through SGXNet and news releases;
  • notices of and explanatory notes for resolutions to be tabled at AGMs and extraordinary general meetings;
  • minutes of AGMs and extraordinary general meetings; and
  • Shareholders can access information on the Group's website https://www.ghyculturemedia.com which provides, inter alia, corporate announcements, press releases, annual reports, and the profile of the Group

All material updates are first published on SGXNet, then the Group's corporate website (www.ghyculturemedia.com) and through media releases to update the investment community on the latest information pertaining to the Group on a timely basis.


Under the Group's corporate website, the Group maintains an Investor Relations segment, https://ghyculturemedia.com/investor-relations/, where the Group makes available free of charge a variety of information for the investment community. This Investor Relations segment is designed as an efficient channel for stakeholders to navigate and retrieve pertinent information regarding the Group. We will continue to enhance the Group's Investors Relations segment to make it more intuitive for the investment community to access.


Proactive Engagement with the Investment Community

 

To further strengthen our outreach and engagement efforts, the Group continues to utilise a specialised external investor relations firm. This organisation is tasked with facilitating and maintaining continuous engagements with the investing community via media, analyst and investor briefings, addressing specific stakeholder inquiries, and ensuring that the investment community remains well-informed regarding our financial performance and operational milestones. During these regular interactions, we proactively solicit and evaluate feedback from the investment community. By gaining a deeper understanding of investor perspectives, we can continuously refine and evolve our investor relations function to better address the sophisticated and ongoing needs of our global stakeholders.


GHY continues to dedicate significant time and resources to broadening our outreach to the global investment community and media partners, deepening their understanding of our successful return to profitability and the Group's unique value proposition within Asia's media and entertainment landscape. By expanding these communication efforts, we aim to ensure that our strategic shift toward a scalable business model is clearly understood by all stakeholders. We view bilateral communication as a cornerstone for enhancing market appreciation of our business model and such two-way dialogue is essential to aligning our long-term growth objectives with the investment community's expectations. To ensure consistent and impactful engagement, the Group remains committed to conducting regular analyst briefings, media interviews, and investor roadshows. These platforms allow us to provide deeper insights into the regional media industry while fostering a comprehensive understanding of our investment merits. Our goal is to maintain a robust presence in the capital markets while demonstrating our ongoing commitment to delivering sustainable shareholder returns.


Investor Relations Contact

(investor.relations@ghyculturemedia.com)