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Year archive

Agile Group Holdings Limited — 2022 filings

All 81 regulatory filings released by Agile Group Holdings Limited (3383) in 2022, sourced directly from the official regulator.

81 Filings
2022 Period
2022 filings (81)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2022-12-30 English
COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-12-30 English
TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-12-20 English
CHANGE OF AUDITOR
Regulatory Filings
2022-12-15 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2022-12-09 English
UNAUDITED OPERATING FIGURES FOR NOVEMBER 2022
Capital/Financing Update
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-11-23 English
COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-11-23 English
TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-11-16 English
UNAUDITED OPERATING FIGURES FOR OCTOBER 2022
Capital/Financing Update
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2022-10-31 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2022-10-28 English
VOLUNTARY ANNOUNCEMENT FULL FUNDS OF RMB950 MILLION DEPOSITED INTO DESIGNATED ACCOUNT FOR REPURCHASE OF SENIOR ASSET-BACKED SECURITIES ISSUED PURSUANT TO AGILE RECEIVABLES PHASE 1 ASSET-BACKED SPECIAL
Capital/Financing Update
2022-10-27 English
VOLUNTARY ANNOUNCEMENT FULL REDEMPTION OF RMB1.5 BILLION NON-PUBLIC DOMESTIC CORPORATE BONDS ISSUED BY A SUBSIDIARY DUE OCTOBER 2022
Capital/Financing Update
2022-10-19 English
UNAUDITED OPERATING FIGURES FOR SEPTEMBER 2022
Capital/Financing Update
2022-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2022-09-15 English
LETTER TO SHAREHOLDERS AND REQUEST FOR CHANGE FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2022-09-15 English
LETTER TO SHAREHOLDERS AND REPLY FORM - REQUEST FOR ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR RECEIVING CORPORATE COMMUNICATION(S)
Regulatory Filings
2022-09-15 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-15 English
UNAUDITED OPERATING FIGURES FOR AUGUST 2022
Capital/Financing Update
2022-09-06 English
DISCLOSEABLE TRANSACTIONS DISPOSAL OF EQUITY INTERESTS IN TWO PROJECT COMPANIES AND ASSIGNMENTS OF RELATED SHAREHOLDER'S LOANS
Capital/Financing Update
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
VOLUNTARY ANNOUNCEMENT FUNDS DEPOSITED INTO DESIGNATED ACCOUNT FOR FULL REDEMPTION OF OUTSTANDING US$400 MILLION 4.85% SENIOR NOTES TO BE DUE ON 31 AUGUST 2022
Capital/Financing Update
2022-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
VOLUNTARY ANNOUNCEMENT FUNDS DEPOSITED INTO DESIGNATED ACCOUNT FOR FULL REPAYMENT OF HK$719,600,000 AND US$60,000,000 BEING OUTSTANDING TERM LOAN FACILITY TO BE DUE ON 28 AUGUST 2022
Capital/Financing Update
2022-08-25 English
PARTIAL REPURCHASE AND CANCELLATION OF US$400 MILLION 4.85% SENIOR NOTES TO BE DUE AUGUST 2022
Capital/Financing Update
2022-08-22 English
PROFIT WARNING
Regulatory Filings
2022-08-19 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2022-08-19 English
BOARD MEETING DATE
Report Publication Announcement
2022-08-18 English
VOLUNTARY ANNOUNCEMENT FUNDS DEPOSITED INTO DESIGNATED ACCOUNT FOR FULL REDEMPTION OF 5.125% SENIOR NOTES TO BE DUE AUGUST 2022
Capital/Financing Update
2022-08-11 English
UNAUDITED OPERATING FIGURES FOR JULY 2022
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
VOLUNTARY ANNOUNCEMENT FUNDS DEPOSITED INTO DESIGNATED ACCOUNT FOR FULL REDEMPTION OF A SUBSIDIARY'S NON-PUBLIC DOMESTIC BONDS TO BE DUE JULY 2022
Capital/Financing Update
2022-07-11 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-08 English
UNAUDITED OPERATING FIGURES FOR JUNE 2022
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO SALE OF EQUITY INTEREST AND SHAREHOLDER'S LOAN
Capital/Financing Update
2022-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
DISCLOSEABLE TRANSACTION MEZZANINE FACILITY AGREEMENT WITH CONDITIONAL OPTION
Capital/Financing Update
2022-06-24 English
UNAUDITED OPERATING FIGURES FOR MAY 2022
Capital/Financing Update
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
LETTER TO SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Report Publication Announcement
2022-05-25 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-25 English
VOLUNTARY ANNOUNCEMENT FULL REPAYMENT OF TERM LOAN FACILITY
Capital/Financing Update
2022-05-20 English
DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEE
Capital/Financing Update
2022-05-19 English
VOLUNTARY ANNOUNCEMENT REPURCHASE AND RESALE OF PUBLIC DOMESTIC CORPORATE BONDS DUE 2024
Capital/Financing Update
2022-05-13 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2022-05-12 English
LETTER TO SHAREHOLDERS AND REQUEST FOR CHANGE FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2022-05-12 English
LETTER TO SHAREHOLDERS AND REPLY FORM - REQUEST FOR ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR RECEIVING CORPORATE COMMUNICATION(S)
Regulatory Filings
2022-05-12 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2022
Proxy Solicitation & Information Statement
2022-05-12 English
PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-12 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-05-12 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND UPDATE ON THE PUBLICATION AND DESPATCH OF THE 2021 ANNUAL REPORT
Annual Report FY 2021
2022-05-10 English
UNAUDITED OPERATING FIGURES FOR APRIL 2022
Capital/Financing Update
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
BOARD MEETING DATE, UPDATE ON PUBLICATION OF AUDITED ANNUAL RESULTS AND DELAY IN DESPATCH OF ANNUAL REPORT
Report Publication Announcement
2022-04-27 English
UNAUDITED OPERATING FIGURES FOR MARCH 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2022-04-04 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
SUPPLEMENTAL ANNOUNCEMENT - BOARD MEETING DATE
Report Publication Announcement
2022-03-29 English
BOARD MEETING DATE
Regulatory Filings
2022-03-21 English
UNAUDITED OPERATING FIGURES FOR FEBRUARY 2022
Interim / Quarterly Report Q1 2022
2022-03-04 English
(REVISED) VOLUNTARY ANNOUNCEMENT FUNDS DEPOSITED INTO DESIGNATED ACCOUNT FOR FULL REDEMPTION OF OUTSTANDING 6.7 % SENIOR NOTES TO BE DUE MARCH 2022
Capital/Financing Update
2022-03-02 English
VOLUNTARY ANNOUNCEMENT FUNDS DEPOSITED INTO DESIGNATED ACCOUNT FOR FULL REDEMPTION OF OUTSTANDING 6.7 % SENIOR NOTES TO BE DUE MARCH 2022
Capital/Financing Update
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
VOLUNTARY ANNOUNCEMENT PARTIAL REPURCHASE AND CANCELLATION OF SENIOR NOTES
Capital/Financing Update
2022-02-28 English
UNAUDITED OPERATING FIGURES FOR JANUARY 2022
Regulatory Filings
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE EQUITY TRANSFER AGREEMENTS
Regulatory Filings
2022-01-28 English
DISCLOSEABLE TRANSACTIONS DISPOSAL OF EQUITY INTERESTS IN THREE PROJECT COMPANIES AND ASSIGNMENTS OF RELATED SHAREHOLDER'S LOANS
Capital/Financing Update
2022-01-28 English
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN A JOINT VENTURE COMPANY
Capital/Financing Update
2022-01-24 English
VOLUNTARY ANNOUNCEMENT PARTIAL REPURCHASE OF SENIOR NOTES
Capital/Financing Update
2022-01-18 English
VOLUNTARY ANNOUNCEMENT PARTIAL REPURCHASE OF SENIOR NOTES
Capital/Financing Update
2022-01-13 English
VOLUNTARY ANNOUNCEMENT SALE OF PROPERTIES
Capital/Financing Update
2022-01-10 English
UNAUDITED OPERATING FIGURES FOR DECEMBER 2021
Regulatory Filings
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English