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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 2025-06-02 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 95% confidence The document is a statutory monthly return (Form FF301) filed to the Hong Kong Exchange detailing movements in authorized, registered, issued, and treasury share capital under Chapter 19B Listing Rules. It is not an annual or interim financial report, earnings release, M&A announcement, share issue notice (no changes reported), or any of the more specific categories. It is a routine regulatory submission to the exchange. Therefore, it falls under the general Regulatory Filings category (RNS).
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is an announcement of the poll results from the Annual General Meeting held on 15 May 2025, listing each ordinary resolution and the votes for and against. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change Classification · 83% confidence The document is an FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed with HKEX showing movements (or in this case no movements) in authorised share capital, issued shares, treasury shares, and related confirmations. It is a regulatory compliance submission regarding share capital, not an earnings release, management discussion, dividend notice, or full financial report. The closest specific category is Share Issue/Capital Change (SHA), which covers announcements and filings related to share capital movements and issuances under listing rules.
2025-05-02 English
RULES RELATING TO THE SHARE AWARD PLAN
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-04-16 English
Form of proxy for use by shareholders at the Annual General Meeting to be held on 15 May 2025
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a “Form of proxy” for shareholders to appoint proxies and vote on resolutions at the Annual General Meeting. It is not the AGM materials or the AGM meeting minutes but rather the proxy solicitation document sent to shareholders. This aligns with the “Proxy Solicitation & Information Statement” category (Code: PSI).
2025-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a formal Notice of Annual General Meeting, providing shareholders with background on the meeting’s agenda, resolutions to be voted on, proxy appointment instructions, and related voting arrangements. This corresponds to a Proxy Solicitation & Information Statement (PSI) rather than the AGM’s presentation materials, an earnings release, or an annual report itself. Therefore, the appropriate classification is PSI.
2025-04-16 English

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