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A & S Group (Holdings) Limited — Investor Relations & Filings

Ticker · 1737 HKEX Transportation and storage
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Filings indexed 988 across all filing types
Latest filing 2025-06-27 Governance Information
Country HK Hong Kong
Listing HKEX 1737

About A & S Group (Holdings) Limited

http://www.asl.hk

A & S Group (Holdings) Limited functions as an investment holding entity focused on the air freight and logistics industry. Through its operating subsidiaries, the company specializes in providing air cargo terminal operating services and air freight forwarding ground handling services. The service portfolio is comprehensive, encompassing airfreight logistics, warehouse management, palletization, transport planning control, and emergency support. The company emphasizes delivering customized and cost-effective solutions to clients, achieved through the continuous optimization of warehouse facilities and operational processes.

Recent filings

Filing Released Lang Actions
THE NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information Classification · 1% confidence The document is the Terms of Reference for the Company’s Nomination Committee, detailing its composition, duties, procedures, and governance framework under the Listing Rules. It is a governance policy document rather than a financial report, meeting transcript, or regulatory announcement. This falls squarely under Governance Information (CGR).
2025-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a notice announcing the date of a board meeting to consider and approve year-end results and dividends. It is not the annual report itself, nor a dividend notice, nor a management change or earnings release. There is no specific category for a board meeting notice, so it falls under general regulatory announcements as a fallback. Therefore, it is classified as RNS.
2025-06-13 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report, Circular and Notice of Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Annual Report, Circular, and Notice of AGM have been published and are available electronically, and provides instructions on requesting printed copies. It does not contain the actual report content but merely announces its availability. Under the “Menu vs Meal” rule, this is a report publication announcement rather than the report itself.
2025-06-12 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular, Notice and Proxy Form of Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the Company’s Annual Report, Circular, Notice and Proxy Form for its AGM have been published and are available electronically. It does not contain the report itself but merely announces its publication and provides access instructions, fitting the definition of a Report Publication Announcement.
2025-06-12 English
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of proxy for use at the Annual General Meeting" of Le Saunda Holdings Limited, designed to solicit shareholder votes on resolutions. As a proxy solicitation document sent to shareholders to request votes for a meeting, it falls under "Proxy Solicitation & Information Statement" (code PSI).
2025-06-12 English
Notice of Annual General Meeting
AGM Information Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of Le Saundra Holdings Limited. It sets out the date, time, venue, agenda items for ordinary and special resolutions, proxy arrangements, and related procedural details. This is not a full annual report or financial statement, but rather the official AGM notice and materials for shareholders. Therefore, it fits the AGM Information category.
2025-06-12 English

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