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Year archive

Agile Group Holdings Limited — 2018 filings

All 77 regulatory filings released by Agile Group Holdings Limited (3383) in 2018, sourced directly from the official regulator.

77 Filings
2018 Period
2018 filings (77)
Filing Released Lang
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
Capital/Financing Update
2018-12-12 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE COOPERATIVE AGREEMENT
Capital/Financing Update
2018-12-11 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-04 English
UNAUDITED MONTHLY OPERATING FIGURES FOR THE PERIOD ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-04 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2018-11-27 English
ISSUANCE OF US$400 million 9.5% SENIOR NOTES DUE 2020
Capital/Financing Update
2018-11-16 English
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
Capital/Financing Update
2018-11-15 English
UNAUDITED MONTHLY OPERATING FIGURES FOR THE PERIOD ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
UNAUDITED MONTHLY OPERATING FIGURES FOR THE PERIOD ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
UNAUDITED MONTHLY OPERATING FIGURES FOR THE PERIOD ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION RELATING TO CAPITAL INCREASE COOPERATION AGREEMENT
Capital/Financing Update
2018-08-31 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2018-08-31 English
LETTER TO SHAREHOLDERS AND REQUEST FOR CHANGE FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2018-08-31 English
LETTER TO SHAREHOLDERS AND REPLY FORM - REQUEST FOR ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR RECEIVING CORPORATE COMMUNICATION(S)
Regulatory Filings
2018-08-31 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-17 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Earnings Release H1 2018
2018-08-09 English
UNAUDITED MONTHLY OPERATING FIGURES FOR THE PERIOD ENDED 31 JULY 2018
Regulatory Filings
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2018-07-31 English
VOLUNTARY ANNOUNCEMENT REPURCHASE OF NON-PUBLIC DOMESTIC CORPORATE BONDS DUE 2020
Capital/Financing Update
2018-07-30 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2018-07-20 English
ISSUANCE OF ADDITIONAL US$400 MILLION 8.5% SENIOR NOTES DUE 2021 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$200 MILLION 8.5% SENIOR NOTES DUE 2021 ISSUED ON 18 JULY 2018
Capital/Financing Update
2018-07-20 English
DISCLOSEABLE TRANSACTION CAPITAL COMMITMENT IN THE JOINT VENTURE COMPANY
Capital/Financing Update
2018-07-19 English
PROPOSED ADDITIONAL ISSUE OF USD DENOMINATED SENIOR NOTES
Capital/Financing Update
2018-07-19 English
ISSUANCE OF US$200 MILLION 8.5% SENIOR NOTES DUE 2021
Capital/Financing Update
2018-07-12 English
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
Capital/Financing Update
2018-07-11 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-06 English
UNAUDITED MONTHLY OPERATING FIGURES FOR THE PERIOD ENDED 30 JUNE 2018
Regulatory Filings
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
UNAUDITED MONTHLY OPERATING FIGURES FOR THE PERIOD ENDED 31 MAY 2018
Regulatory Filings
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
Capital/Financing Update
2018-05-21 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-14 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-09 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2018-04-09 English
LETTER TO SHAREHOLDERS AND REQUEST FOR CHANGE FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2018-04-09 English
LETTER TO SHAREHOLDERS AND REPLY FORM - REQUEST FOR ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR RECEIVING CORPORATE COMMUNICATION(S)
Regulatory Filings
2018-04-09 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 14 MAY 2018
Proxy Solicitation & Information Statement
2018-04-09 English
PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-09 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISIONS OF GUARANTEES
Capital/Financing Update
2018-03-27 English
ISSUANCE OF ADDITIONAL USD100 MILLION SENIOR PERPETUAL CAPITAL SECURITIES (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE USD400 MILLION SENIOR PERPETUAL CAPITAL SECURITIES ISSUED ON 7 MARCH 20
Capital/Financing Update
2018-03-27 English
PROPOSED ADDITIONAL ISSUANCE OF SENIOR PERPETUAL CAPITAL SECURITIES (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE USD400 MILLION SENIOR PERPETUAL CAPITAL SECURITIES ISSUED ON 7 MARCH 2018)
Capital/Financing Update
2018-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-21 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2018-03-12 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Earnings Release FY 2017
2018-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-09 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
ISSUANCE OF ADDITIONAL US$100 MILLION SENIOR PERPETUAL CAPITAL SECURITIES
Capital/Financing Update
2018-03-01 English
ISSUANCE OF US$300 MILLION SENIOR PERPETUAL CAPITAL SECURITIES
Capital/Financing Update
2018-02-28 English
PROPOSED ISSUE OF USD DENOMINATED SENIOR PERPETUAL CAPITAL SECURITIES
Capital/Financing Update
2018-02-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-02-13 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-02-13 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF A-LIVING SERVICES CO., LTD.# ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING OF A-LIVING SERVICES CO., LTD. # AND COMMENCEMENT
Capital/Financing Update
2018-02-09 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF A-LIVING SERVICES CO., LTD.# ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED GLOBAL OFFERING AND FINAL OFFER PRICE
Capital/Financing Update
2018-02-08 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
NOTIFICATION TO NON-REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S)
Report Publication Announcement
2018-01-29 English
NOTIFICATION TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S)
Report Publication Announcement
2018-01-29 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF A-LIVING SERVICES CO., LTD.# ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED PUBLICATION OF THE PROSPECTUS ISSUED BY A-LIVING SERVICES CO.,
Capital/Financing Update
2018-01-29 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF A-LIVING SERVICES CO., LTD.# ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED POST HEARING INFORMATION PACK
Capital/Financing Update
2018-01-24 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF A-LIVING SERVICES CO., LTD.# ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BASIS OF ASSURED ENTITLEMENT OF QUALIFYING SHAREHOLDERS IN THE
Capital/Financing Update
2018-01-24 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF A-LIVING SERVICES CO., LTD.# ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED ASSURED ENTITLEMENT OF QUALIFYING SHAREHOLDERS IN THE PREFERENT
Capital/Financing Update
2018-01-16 English
UNAUDITED OPERATING FIGURES FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2017
Capital/Financing Update
2018-01-09 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF A-LIVING SERVICES CO., LTD.# ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED RECORD DATE FOR ASSURED ENTITLEMENT AND CLOSURE OF REGISTER OF
Capital/Financing Update
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English