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Year archive

Activation Group Holdings Limited — 2026 filings

All 17 regulatory filings released by Activation Group Holdings Limited (9919) in 2026, sourced directly from the official regulator.

17 Filings
2026 Period
2026 filings (17)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO NOTICE OF ANNUAL GENERAL MEETING
AGM Information
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
2026-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
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
2026-04-17 English
2025 ANNUAL REPORT
Annual Report FY 2025
2026-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2026-03-27 English
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2026-03-27 English
FINAL SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-03-25 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-03-25 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Regulatory Filings
2026-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English