Year archive

Agile Group Holdings Limited — 2014 filings

All 90 regulatory filings released by Agile Group Holdings Limited (3383) in 2014, sourced directly from the official regulator.

90 Filings

2014 Period

2014 filings (90)

Filing	Released	Lang
INSIDE INFORMATION Board/Management Information	2014-12-14	English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED NOVEMBER 2014 Regulatory Filings	2014-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-01	English
Next Day Disclosure Return Regulatory Filings	2014-11-18	English
RESULTS OF THE RIGHTS ISSUE OF 435,227,500 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$3.80 EACH ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY EIGHT (8) EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2014-11-18	English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED OCTOBER 2014 Capital/Financing Update	2014-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-03	English
Request for Change Form Regulatory Filings	2014-10-27	English
Notification of Publication of Corporate Communication(s) on the Company's Website Report Publication Announcement	2014-10-27	English
Reply Form Regulatory Filings	2014-10-27	English
Request for Election of Means of Receipt and Language for Receiving Corporate Communication(s) Regulatory Filings	2014-10-27	English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES Capital/Financing Update	2014-10-27	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2014-10-27	English
(I) RIGHTS ISSUE OF 435,227,500 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$3.80 EACH ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY EIGHT (8) EXISTING SHARES HELD ON THE RECORD DATE PAYABLE IN F Capital/Financing Update	2014-10-27	English
INSIDE INFORMATION-REVISIONS OF THE FACILITY AGREEMENTS Capital/Financing Update	2014-10-26	English
(1) LAST DAY OF DEALINGS IN THE SHARES ON A CUM-RIGHTS BASIS; AND (2) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS Capital/Financing Update	2014-10-20	English
(I) PROPOSED RIGHTS ISSUE OF 435,227,500 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$3.80 EACH ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY EIGHT (8) EXISTING SHARES HELD ON THE RECORD DATE&#x3 Capital/Financing Update	2014-10-16	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-10-13	English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED SEPTEMBER 2014 Regulatory Filings	2014-10-10	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-10-10	English
INSIDE INFORMATION; RE-DESIGNATION OF DIRECTORS; APPOINTMENT OF ACTING CO-CHAIRPERSONS AND ACTING CO-PRESIDENT; AND RESUMPTION OF TRADING Board/Management Information	2014-10-10	English
ANNOUNCEMENT IN RELATION TO THE RIGHTS ISSUE Capital/Financing Update	2014-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-03	English
TRADING HALT Regulatory Filings	2014-10-03	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-10-03	English
(1) LAST DAY OF DEALINGS IN THE SHARES ON A CUM-RIGHTS BASIS; AND (2) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS Capital/Financing Update	2014-09-26	English
(1) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$4.00 EACH ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; AND (2) C Capital/Financing Update	2014-09-22	English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED AUGUST 2014 Regulatory Filings	2014-09-11	English
Request for Change Form Regulatory Filings	2014-09-10	English
Notification of Publication of Corporate Communication(s) on the Company's Website Report Publication Announcement	2014-09-10	English
Reply Form Regulatory Filings	2014-09-10	English
Request for Election of Means of Receipt and Language for Receiving Corporate Communication(s) Report Publication Announcement	2014-09-10	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-01	English
Announcement of Interim Results for the six months ended 30 June 2014 Interim / Quarterly Report H1 2014	2014-08-26	English
Date of Board Meeting Regulatory Filings	2014-08-14	English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED JULY 2014 Capital/Financing Update	2014-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-04	English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED JUNE 2014 Regulatory Filings	2014-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-06-27	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2014-06-27	English
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS Capital/Financing Update	2014-06-25	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2014 Declaration of Voting Results & Voting Rights Announcements	2014-06-13	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 2014 Declaration of Voting Results & Voting Rights Announcements	2014-06-13	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2014-06-13	English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED MAY 2014 Capital/Financing Update	2014-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-03	English
COMPLETION OF REDEMPTION OF CONVERTIBLE BONDS DUE 2016 Capital/Financing Update	2014-05-28	English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED APRIL 2014 Regulatory Filings	2014-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-02	English
REDEMPTION OF CONVERTIBLE BONDS DUE 2016 Capital/Financing Update	2014-04-28	English
Notice of Extraordinary General Meeting AGM Information	2014-04-24	English
Form of Proxy for the Extraordinary General Meeting to be held on 13 June 2014 and any adjournment thereof Proxy Solicitation & Information Statement	2014-04-24	English
Connected Transactions and Notice of EGM Proxy Solicitation & Information Statement	2014-04-24	English
Request for Change Form Regulatory Filings	2014-04-24	English
Notification of Publication of Corporate Communication(s) on the Company's Website Report Publication Announcement	2014-04-24	English
Reply Form Regulatory Filings	2014-04-24	English
Request for Election of Means of Receipt and Language for Receiving Corporate Communication(s) Regulatory Filings	2014-04-24	English
Proxy Form for Annual General Meeting to be held on 13 June 2014 AGM Information	2014-04-24	English
Proposals on Re-election of Retiring Directors and General Mandates to Repurchase and Issue Shares and Notice of AGM AGM Information	2014-04-24	English
Notice of Annual General Meeting AGM Information	2014-04-24	English
Annual Report 2013 Regulatory Filings	2014-04-24	English
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS Capital/Financing Update	2014-04-14	English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED MARCH 2014 Capital/Financing Update	2014-04-08	English
COMPLETION OF REDEMPTION OF SENIOR NOTES DUE 2016 Capital/Financing Update	2014-04-01	English
COMPLETION OF REDEMPTION OF SENIOR NOTES DUE 2016 Capital/Financing Update	2014-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Capital/Financing Update	2014-04-01	English
REORGANISATION OF THE BOARD Board/Management Information	2014-03-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-03-28	English
REORGANISATION OF THE BOARD Board/Management Information	2014-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG Annual Report FY 2013	2014-03-28	English
Date of Board Meeting Regulatory Filings	2014-03-18	English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED FEBRUARY 2014 Regulatory Filings	2014-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 FEBRUARY 2014 Capital/Financing Update	2014-03-03	English
REDEMPTION OF SENIOR NOTES DUE 2016 Capital/Financing Update	2014-03-02	English
RMB2,000,000,000 6.50% SENIOR NOTES DUE 2017 Capital/Financing Update	2014-02-28	English
ISSUANCE OF RMB2,000,000,000 6.50% SENIOR NOTES DUE 2017 Capital/Financing Update	2014-02-23	English
PROPOSED ISSUE OF RMB DENOMINATED SENIOR NOTES AND POSSIBLE CONNECTED TRANSACTION Capital/Financing Update	2014-02-21	English
US$500 MILLION 8.375% SENIOR NOTES DUE 2019 Capital/Financing Update	2014-02-18	English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED JANUARY 2014 Regulatory Filings	2014-02-14	English
ISSUANCE OF US$500 MILLION 8.375% SENIOR NOTES DUE 2019 Capital/Financing Update	2014-02-10	English
Next Day Disclosure Return Share Issue/Capital Change	2014-02-10	English
ANNOUNCEMENT IN RELATION TO THE SHARE SUBSCRIPTION PURSUANT TO THE SHARE AWARD SCHEME Capital/Financing Update	2014-02-10	English
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES AND POSSIBLE CONNECTED TRANSACTION Capital/Financing Update	2014-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-04	English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED DECEMBER 2013 Regulatory Filings	2014-01-08	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-01-08	English
ISSUE OF NEW SHARES AND GRANT OF AWARED SHARES PURSUANT TO THE SHARE AWARD SCHEME Share Issue/Capital Change	2014-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-02	English

Filings by year

2026 31 filings
2025 78 filings
2024 56 filings
2023 73 filings
2022 81 filings
2021 75 filings
2020 64 filings
2019 76 filings
2018 77 filings
2017 79 filings
2016 71 filings
2015 53 filings
2014 90 filings
2013 66 filings
2012 47 filings
2011 58 filings
2010 81 filings
2009 60 filings
2008 23 filings
2007 14 filings
2006 21 filings
2005 6 filings