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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 412 across all filing types
Latest filing 2022-04-25 AGM Information
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
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF ANNUAL GENERAL
AGM Information Classification · 95% confidence The document is a circular from Activation Group Holdings Limited dated 26 April 2022, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 2 June 2022. It includes proposals for granting general mandates to repurchase and issue shares, re-election of directors, adoption of new articles of association, and notice of the AGM itself. The document contains detailed explanatory statements, director information, and proxy arrangements. It is not a brief announcement or a proxy solicitation alone but a comprehensive circular providing information for the AGM. This type of document is classified as AGM Information (AGM-R), as it is the presentation and materials shared for the AGM, including the notice and explanatory statements. The document length (15,000 characters) and content confirm it is not a mere announcement or proxy statement but a full AGM circular.
2022-04-25 English
2021 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2021 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Profit or Loss, Comprehensive Income, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content covers the full fiscal year ended 31 December 2021, with comparative figures for 2020, and includes strategic outlook and business segment discussions. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-25 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares Classification · 100% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and share buybacks by ACTIVATION GROUP HOLDINGS LIMITED. It details repurchases of shares on various dates, quantities, and prices, confirming compliance with listing rules. The content is a regulatory disclosure about share repurchases and capital changes, not a full financial report or earnings release. It is a formal notification of transactions in own shares, consistent with share buyback reporting requirements. Therefore, the document fits the category of 'Transaction in Own Shares' (POS). The document length and detail confirm it is not a brief announcement but a substantive disclosure of share repurchase activity.
2022-04-20 English
PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed adoption of amended and restated Articles of Association of the company. It discusses changes to the company's internal rules and governance documents, specifically the Articles of Association, and mentions that details will be provided in a circular to shareholders. It is not the actual Articles of Association document, nor a full report, but an announcement about governance changes. This fits the category of Governance Information (CGR). The document length is short (3306 characters) and it is an announcement, not a full report or circular itself. Therefore, the classification is CGR with high confidence.
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities for Activation Group Holdings Limited, including authorized share capital, issued shares, share options, repurchases, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and repurchase activities during the month ended 31 March 2022. This type of document is a regulatory submission reporting capital changes and share movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data but is a formal regulatory filing about share capital and securities movements. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-04 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and share buybacks by a listed issuer, specifically ACTIVATION GROUP HOLDINGS LIMITED. It details repurchases of shares on various dates, quantities, and prices, and confirms compliance with listing rules. The content is regulatory in nature, reporting share repurchase activity and capital changes, but it is not a full financial report or earnings release. It is a formal disclosure filing required by the stock exchange to inform the market of share capital changes and buybacks. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares. The document length and detail confirm it is the actual disclosure, not just an announcement or certification. Therefore, the correct classification is POS with high confidence.
2022-03-29 English

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