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Year archive

Agile Group Holdings Limited — 2023 filings

All 73 regulatory filings released by Agile Group Holdings Limited (3383) in 2023, sourced directly from the official regulator.

73 Filings
2023 Period
2023 filings (73)
Filing Released Lang
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-12-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-22 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRPERSON AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-12-22 English
UNAUDITED OPERATING FIGURES FOR NOVEMBER 2023
Capital/Financing Update
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS IN A SUBSIDIARY
Capital/Financing Update
2023-11-08 English
UNAUDITED OPERATING FIGURES FOR OCTOBER 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE DISPOSAL AND ACQUISITION OF CERTAIN EQUITY INTERESTS AND ASSIGNMENT OF SHAREHOLDER LOANS
Capital/Financing Update
2023-10-12 English
UNAUDITED OPERATING FIGURES FOR SEPTEMBER 2023
Regulatory Filings
2023-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
COMPLETION OF TRAINING REQUIREMENTS FOR DIRECTOR
Regulatory Filings
2023-09-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-15 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRPERSON
Board/Management Information
2023-09-15 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2023-09-15 English
LETTER TO SHAREHOLDERS AND REQUEST FOR CHANGE FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2023-09-15 English
LETTER TO SHAREHOLDERS AND REPLY FORM - REQUEST FOR ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR RECEIVING CORPORATE COMMUNICATION(S)
Regulatory Filings
2023-09-15 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-15 English
UNAUDITED OPERATING FIGURES FOR AUGUST 2023
Interim / Quarterly Report Q3 2023
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-08-22 English
BOARD MEETING DATE
Regulatory Filings
2023-08-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-08-15 English
COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-08-15 English
UNAUDITED OPERATING FIGURES FOR JULY 2023
Regulatory Filings
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
INSIDE INFORMATION FINANCIAL UPDATE
Regulatory Filings
2023-08-01 English
TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-08-01 English
SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-07-31 English
INSIDE INFORMATION FINANCIAL UPDATE
Regulatory Filings
2023-07-28 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2023-07-25 English
UNAUDITED OPERATING FIGURES FOR JUNE 2023
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-26 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-06-26 English
TERMINATION OF EXISTING SHARE AWARD SCHEME
Capital/Financing Update
2023-06-20 English
Exchange's Disciplinary Action against Current Director of Agile Group Holdings Limited (Stock Code: 3383)
Legal Proceedings Report
2023-06-20 English
UNAUDITED OPERATING FIGURES FOR MAY 2023
Capital/Financing Update
2023-06-05 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
VOLUNTARY ANNOUNCEMENT ENTRY INTO A FACILITY AGREEMENT
Capital/Financing Update
2023-05-22 English
UNAUDITED OPERATING FIGURES FOR APRIL 2023
Capital/Financing Update
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF GUARANTEE
Capital/Financing Update
2023-04-26 English
LETTER TO SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Report Publication Announcement
2023-04-21 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-21 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2023-04-21 English
LETTER TO SHAREHOLDERS AND REQUEST FOR CHANGE FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE
Report Publication Announcement
2023-04-21 English
LETTER TO SHAREHOLDERS AND REPLY FORM - REQUEST FOR ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR RECEIVING CORPORATE COMMUNICATION(S)
Regulatory Filings
2023-04-21 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 MAY 2023
Proxy Solicitation & Information Statement
2023-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
PROPOSALS ON (A) RE-ELECTION OF RETIRING DIRECTORS, (B) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND (C) ADOPTION OF SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTIC
AGM Information
2023-04-21 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-21 English
UNAUDITED OPERATING FIGURES FOR MARCH 2023
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
VOLUNTARY ANNOUNCEMENT ENTRY INTO A FACILITY AGREEMENT
Capital/Financing Update
2023-04-03 English
PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-03-30 English
Terms of Reference for Remuneration Committee
Remuneration Information
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
PROFIT WARNING
Regulatory Filings
2023-03-22 English
BOARD MEETING DATE
Regulatory Filings
2023-03-20 English
UNAUDITED OPERATING FIGURES FOR FEBRUARY 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
UNAUDITED OPERATING FIGURES FOR JANUARY 2023
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
VOLUNTARY ANNOUNCEMENT ISSUE OF FIRST TRANCHE OF 2023 MEDIUM-TERM NOTES BY GUANGZHOU PANYU AGILE REALTY DEVELOPMENT CO., LTD.***, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2023-01-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-18 English
COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-01-18 English
TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-01-10 English
UNAUDITED OPERATING FIGURES FOR DECEMBER 2022
Regulatory Filings
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English