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Activation Group Holdings Limited — Investor Relations & Filings

Ticker · 9919 ISIN · KYG0081C1087 HKEX Professional, scientific and technical activities
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Filings indexed 411 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 9919

About Activation Group Holdings Limited

http://www.activation-gp.com

Activation Group Holdings Limited is a leading marketing group providing integrated marketing solutions, primarily focused on pan-fashion brands in Greater China. The company's core services encompass experiential marketing, digital and brand communication, and intellectual property (IP) development. Operating across Greater China, including Mainland China, Hong Kong, and Singapore, the Group targets the premium consumer segment. Its clientele includes over 550 world-renowned brands, specifically renowned premium fashion brands, premium automobile brands, and Chinese local premium brands.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the poll results at the Annual General Meeting held on 21 May 2026, detailing the number of votes for and against each resolution. This fits precisely the definition of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2026-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory compliance report related to share capital and public float requirements under HKEX Listing Rules Chapter 19B. The document is not an annual or interim financial report, earnings release, or management discussion. It is a regulatory filing providing updates on share capital and public float status, which fits the category of Regulatory Filings (RNS) as it does not fall under any more specific category and is a compliance submission to the exchange.
2026-05-06 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a clarification announcement related to the notice of the Annual General Meeting (AGM) of Activation Group Holdings Limited. It specifically amends a note regarding the record date for entitlement to dividends and the closure of the register of members for share transfers. The document references the AGM Notice dated 20 April 2026 and the AGM scheduled for 21 May 2026. The content is brief (2536 characters) and serves as a supplemental announcement to the AGM Notice rather than the AGM materials themselves. It does not contain financial statements or detailed AGM presentations but clarifies procedural details related to the AGM and dividend entitlement. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements. The document is not a full Annual Report, Earnings Release, or other financial report, nor is it a voting result or proxy solicitation. Hence, the classification is AGM-R with high confidence.
2026-04-21 English
Form of proxy for use by shareholders at the Annual General Meeting to be held on 21 May 2026
AGM Information Classification · 100% confidence The document is a form of proxy for use by shareholders at the Annual General Meeting (AGM) of Activation Group Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, such as receiving audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates related to share repurchases and issuances. The content is typical of materials distributed to shareholders to facilitate voting at an AGM rather than the AGM presentation materials themselves. However, since it is a proxy form specifically for the AGM and relates directly to the meeting, it falls under AGM Information (AGM-R). It is not an announcement of voting results (DVA), nor is it a full annual report (10-K) or other financial report. The document length and content confirm it is not a brief announcement but a detailed proxy form for the AGM.
2026-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the date, location, and agenda of the AGM for Activation Group Holdings Limited. It lists items to be considered at the meeting, such as receiving audited financial statements, approving dividends, re-electing directors, appointing auditors, and granting mandates for share repurchase and issuance. The document is a formal notice inviting shareholders to attend the AGM and vote on these matters. It does not contain the actual financial statements or detailed reports but rather announces the meeting and the business to be transacted. Therefore, it is an AGM Information document, not the Annual Report or any other report type. The length of the document (over 10,000 characters) and the detailed agenda support this classification. Hence, the correct filing type is AGM Information (AGM-R).
2026-04-17 English
(1) PROPOSED DECLARATION OF FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND SELL OR TRANSFER TREASURY SHARES; (3) RE-
AGM Information Classification · 100% confidence The document is a circular from Activation Group Holdings Limited dated 20 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 21 May 2026. It includes multiple agenda items such as the proposed declaration of final and special dividends, granting of general mandates to repurchase and issue shares, re-election of directors, re-appointment of auditors, and the notice of the AGM itself. The document also contains explanatory statements, definitions, and detailed information about the directors proposed for re-election. The presence of a proxy form and detailed AGM notice confirms this is a circular related to the AGM. The document is not a report of financial results, audit, or earnings, but rather a comprehensive information circular for shareholders ahead of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-17 English

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