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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 2023-06-05 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 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by Activation Group Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content includes detailed tables on authorized and issued shares, share option schemes, and confirmations by the company secretary. There is no financial performance data, earnings information, or management discussion. The document is a regulatory submission about share capital movements and confirmations, fitting the category of Regulatory Filings (RNS) as it does not constitute a full financial report or announcement of a report publication but a compliance filing with detailed share capital information.
2023-06-05 English
CHANGE OF COMPANY SECRETARY, PROCESS AGENT AND AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Activation Group Holdings Limited regarding the resignation and appointment of the company secretary, process agent, and authorized representative. It details changes in senior management roles related to corporate governance but does not contain financial data, audit information, or report content. The document is short (3517 characters) and focuses solely on management changes. Therefore, it fits the category of Board/Management Information (MANG).
2023-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 16 May 2023. It details the voting outcomes on various resolutions including approval of financial statements, dividend declarations, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. It also includes information about the book closure period for dividends. The presence of detailed voting results and reference to the AGM clearly identifies this as a Declaration of Voting Results & Voting Rights Announcements filing. The document length (7464 characters) and content confirm it is not a brief report publication announcement or a full AGM presentation but specifically the voting results announcement.
2023-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return report concerning movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by Activation Group Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, particularly Chapter 19B. The document includes tables of share capital movements, share options, and confirmations by the company secretary. It does not contain financial statements, earnings data, or management discussion but is a regulatory submission reporting share capital and share issuance activities for the month ended 30 April 2023. This type of document aligns with announcements related to share capital changes rather than full financial reports or earnings releases. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2023-05-04 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 16 MAY 2023 AND CHANGE OF BOOK CLOSURE PERIOD FOR DIVIDENDS
Regulatory Filings Classification · 95% confidence The document is an announcement from Activation Group Holdings Limited regarding a change of venue for the Annual General Meeting (AGM) and a change in the book closure period for dividends. It references the Circular, Notice, and Proxy Form related to the AGM but does not contain the AGM materials themselves. The document is short (3457 characters) and serves as an update or announcement about the AGM logistics and dividend book closure period. It does not contain financial statements, detailed AGM materials, or voting results. Therefore, it is not an Annual Report, AGM Information, or Declaration of Voting Results. It is an announcement related to the AGM and dividend logistics, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2023-04-25 English
Form of proxy for use by shareholders at the Annual General Meeting to be held on 16 May 2023
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 various resolutions at the AGM, including receiving the audited financial statements, declaring dividends, re-electing directors, appointing auditors, granting mandates, and approving share schemes. The document is procedural and related to the conduct of the AGM rather than the actual report or financial statements themselves. It is not the Annual Report (10-K) or any financial report but rather a proxy form for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (7389 characters) and content confirm it is not a brief announcement or a certification but a detailed proxy form for the AGM.
2023-04-20 English

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