Skip to main content
Year archive

Agile Group Holdings Limited — 2019 filings

All 76 regulatory filings released by Agile Group Holdings Limited (3383) in 2019, sourced directly from the official regulator.

76 Filings
2019 Period
2019 filings (76)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE COOPERATIVE AGREEMENT
Capital/Financing Update
2019-12-18 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE COOPERATIVE AGREEMENT
Capital/Financing Update
2019-12-18 English
DISCLOSEABLE TRANSACTION JOINT ANNOUNCEMENT IN RELATION TO THE EXECUTION OF THE NEW CMIG PM AGREEMENT
Capital/Financing Update
2019-12-12 English
UNAUDITED OPERATING FIGURES FOR NOVEMBER 2019
Capital/Financing Update
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2019-11-28 English
ISSUANCE OF US$200 MILLION SENIOR PERPETUAL CAPITAL SECURITIES
Capital/Financing Update
2019-11-19 English
PROPOSED ISSUE OF USD DENOMINATED SENIOR PERPETUAL CAPITAL SECURITIES
Capital/Financing Update
2019-11-18 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-11-04 English
UNAUDITED OPERATING FIGURES FOR OCTOBER 2019
Capital/Financing Update
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
ISSUANCE OF US$500 MILLION SENIOR PERPETUAL CAPITAL SECURITIES
Capital/Financing Update
2019-10-25 English
PROPOSED ISSUE OF USD DENOMINATED SENIOR PERPETUAL CAPITAL SECURITIES
Capital/Financing Update
2019-10-24 English
VOLUNTARY ANNOUNCEMENT REPURCHASE AND RESALE OF NON-PUBLIC DOMESTIC CORPORATE BONDS DUE 2021
Capital/Financing Update
2019-10-17 English
UNAUDITED OPERATING FIGURES FOR SEPTEMBER 2019
Capital/Financing Update
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
DISCLOSEABLE TRANSACTION JOINT ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF (I) 60% EQUITY INTEREST IN CMIG PM&#x3b; AND (II) 60% EQUITY INTEREST IN NEW CMIG PM
M&A Activity
2019-09-26 English
UNAUDITED OPERATING FIGURES FOR AUGUST 2019
Regulatory Filings
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2019-08-30 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2019-08-29 English
LETTER TO SHAREHOLDERS AND REQUEST FOR CHANGE FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2019-08-29 English
LETTER TO SHAREHOLDERS AND REPLY FORM - REQUEST FOR ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR RECEIVING CORPORATE COMMUNICATION(S)
Regulatory Filings
2019-08-29 English
INTERIM REPORT 2019
Regulatory Filings
2019-08-29 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2019-08-29 English
LETTER TO SHAREHOLDERS AND REQUEST FOR CHANGE FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2019-08-29 English
LETTER TO SHAREHOLDERS AND REPLY FORM - REQUEST FOR ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR RECEIVING CORPORATE COMMUNICATION(S)
Regulatory Filings
2019-08-29 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
Capital/Financing Update
2019-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-09 English
UNAUDITED OPERATING FIGURES FOR JULY 2019
Capital/Financing Update
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
VOLUNTARY ANNOUNCEMENT REPURCHASE AND RESALE OF NON-PUBLIC DOMESTIC CORPORATE BONDS DUE 2020
Capital/Financing Update
2019-07-19 English
COMPLETION OF REDEMPTION OF SUBORDINATED PERPETUAL CAPITAL SECURITIES (ISIN: XS0872777122&#x3b; Common Code: 087277712&#x3b; Stock Code: 4593)
Delisting Announcement
2019-07-19 English
UNAUDITED OPERATING FIGURES FOR JUNE 2019
Interim / Quarterly Report H1 2019
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-06-28 English
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
Capital/Financing Update
2019-06-27 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-06-26 English
CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Regulatory Filings
2019-06-26 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2019-06-17 English
ISSUANCE OF ADDITIONAL USD100 MILLION SENIOR PERPETUAL CAPITAL SECURITIES (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE USD600 MILLION SENIOR PERPETUAL CAPITAL SECURITIES ISSUED ON 4 JUNE 2
Capital/Financing Update
2019-06-14 English
REDEMPTION OF SUBORDINATED PERPETUAL CAPITAL SECURITIES (ISIN: XS0872777122&#x3b; Common Code: 087277712&#x3b; Stock Code: 4593)
Capital/Financing Update
2019-06-11 English
UNAUDITED OPERATING FIGURES FOR MAY 2019
Capital/Financing Update
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
ISSUANCE OF US$600 MILLION SENIOR PERPETUAL CAPITAL SECURITIES
Capital/Financing Update
2019-05-28 English
PROPOSED ISSUE OF USD DENOMINATED SENIOR PERPETUAL CAPITAL SECURITIES
Capital/Financing Update
2019-05-27 English
RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-05-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 50% EQUITY INTERESTS IN WUHAN CHANGKAI
Capital/Financing Update
2019-05-09 English
UNAUDITED OPERATING FIGURES FOR APRIL 2019
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
UNAUDITED OPERATING FIGURES FOR MARCH 2019
Capital/Financing Update
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-01 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2019-04-01 English
LETTER TO SHAREHOLDERS AND REQUEST FOR CHANGE FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2019-04-01 English
LETTER TO SHAREHOLDERS AND REPLY FORM - REQUEST FOR ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR RECEIVING CORPORATE COMMUNICATION(S)
Regulatory Filings
2019-04-01 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 10 MAY 2019
AGM Information
2019-04-01 English
PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-01 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-01 English
FURTHER ANNOUNCEMENT RELATING TO DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Regulatory Filings
2019-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-20 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2019-03-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-08 English
UNAUDITED OPERATING FIGURES FOR FEBRUARY 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
ISSUANCE OF US$500 million 6.7% SENIOR NOTES DUE 2022
Capital/Financing Update
2019-02-28 English
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
Capital/Financing Update
2019-02-28 English
FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION RELATING TO THE COOPERATIVE AGREEMENT
Capital/Financing Update
2019-02-27 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2019-02-19 English
UNAUDITED OPERATING FIGURES FOR JANUARY 2019
Regulatory Filings
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
UNAUDITED MONTHLY OPERATING FIGURES FOR THE PERIOD ENDED 31 DECEMBER 2018
Capital/Financing Update
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English