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Allegro Culture Limited — Investor Relations & Filings

Ticker · 550 HKEX Professional, scientific and technical activities
Open in API
Filings indexed 716 across all filing types
Latest filing 2025-08-29 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 550

About Allegro Culture Limited

http://www.allegroculture.com.hk

Allegro Culture Limited is an investment holding company primarily engaged in the provision of advertising services. The company's core activities encompass media advertising, including specialized recruitment advertising services. Its operational scope includes managing train media advertisements, aircraft magazine placements, and general advertising agency functions. While focusing significantly on the Hong Kong market, the company maintains a business network that extends into the ASEAN region and Taiwan.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document provides a listing of the company’s board of directors, their roles (executive, non-executive, independent) and committee memberships. This is a standard announcement of board composition—i.e., Board/Management Information—rather than a report itself or voting results. Therefore it is classified as MANG.
2025-08-29 English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an official announcement by the company board regarding the resignation of an independent non-executive director and changes in board committee composition. This aligns with the “Board/Management Information” category for announcements of changes in the board of directors or senior management.
2025-08-27 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a “Notification Letter” to non-registered shareholders announcing the publication and availability (on the company’s and HKEX websites) of various corporate communications – specifically annual reports, an interim report and a circular. It does not contain the actual financial statements or substantive report content itself, but rather provides a notice of their publication and instructions for shareholders to request printed copies or access electronically. This aligns with the definition of a Report Publication Announcement (RPA).
2025-08-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders that the Company’s Annual Reports, Interim Report, Circular, Notice of AGM, and Proxy Form (collectively “Corporate Communications”) have been published on the company and exchange websites, with instructions on how to receive printed copies and a reply form. It does not contain the actual financial or interim report content but merely announces their publication and provides access instructions. Thus, it is a Report Publication Announcement, not the report itself.
2025-08-25 English
2024 Environmental, Social and Governance Report
Environmental & Social Information Classification · 1% confidence The document is a comprehensive Environmental, Social and Governance (ESG) Report covering the Group’s ESG initiatives, performance, reporting scope, frameworks, stakeholder engagement, materiality assessment, and environmental data for the year ended December 31, 2024. It is not an announcement of a report publication but the full ESG report itself, fitting the category for Environmental & Social Information (ESG report).
2025-08-25 English
2023 Environmental, Social and Governance Report
Regulatory Filings
2025-08-25 English

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