Skip to main content
Altus Holdings Limited logo

Altus Holdings Limited — Investor Relations & Filings

Ticker · 8149 ISIN · KYG0R70H1014 HKEX Financial and insurance activities
Open in API
Filings indexed 514 across all filing types
Latest filing 2025-07-24 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 8149

About Altus Holdings Limited

http://www.altus.com.hk

Altus Holdings Limited is an investment holding company primarily engaged in corporate finance advisory, strategic consulting, and property investment management. The company provides comprehensive corporate finance and equity capital market consulting, including M&A deliverables, public and private fundraising, sponsorship, compliance advisory, and listing agent services for both listed and private clients globally. A specialized segment, Special Situations Consulting, offers strategic support for decision-makers, covering litigation support, corporate investigations, crisis management, and family succession planning. In its Private Investments Management division, Altus focuses on alternative assets and unique opportunities, notably Japan real estate funds (leveraging over 15 years of experience in the residential property market), special purpose funds, pre-IPO investments, and blockchain funds. The group operates through licensed subsidiaries authorized to conduct regulated activities in corporate finance and asset management.

Recent filings

Filing Released Lang Actions
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of the Letter from the Board for supplemental information in relation to the proposed grant of share awards to exe
Report Publication Announcement Classification · 90% confidence The document is a notification letter to shareholders that the “Letter from the Board for supplemental information” in relation to a proposed share awards grant is published on the company’s and exchange’s websites, with instructions on how to access the corporate communication and a reply form for printed or electronic delivery preferences. It does not contain substantive financial results or the actual Board letter itself but merely announces its availability. This matches the definition of a Report Publication Announcement (Code: RPA).
2025-07-24 English
LETTER FROM THE BOARD FOR SUPPLEMENTAL INFORMATION IN RELATION TO THE PROPOSED GRANT OF SHARE AWARDS TO EXECUTIVE DIRECTOR GRANTEES PURSUANT TO THE 2023 SHARE SCHEME
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a supplemental letter from the Board to shareholders in advance of the upcoming Annual General Meeting, providing detailed background and information to inform voting on proposed share awards under the 2023 Share Scheme. It is part of the meeting materials sent to request shareholder votes. This aligns with the definition of a Proxy Solicitation & Information Statement rather than an AGM presentation or the actual grant documents.
2025-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the formal “Notice of Annual General Meeting” for Altus Holdings Limited, detailing date, time, venue, proposed resolutions (adoption of financial statements, dividend approval, re-appointments, share issue and buyback mandates, share awards, etc.), proxy arrangements, and notes for shareholders – typical proxy solicitation materials sent to request votes. It is not the AGM presentation itself (AGM-R) nor a full annual report, earnings release, or capital markets notice. It best fits the Proxy Solicitation & Information Statement category (PSI).
2025-07-10 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a “Form of Proxy” for the Annual General Meeting, sent to shareholders to collect voting instructions and provide details of resolutions to be voted on. This is a classic proxy solicitation document, not the AGM presentation itself, nor the results announcement. It matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-10 English
(1) PROPOSED GRANT OF ISSUE MANDATE AND SHARE BUYBACK MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED GRANT OF SHARE AWARDS TO EXECUTIVE DIRECTOR GRANTEES PURSUANT TO THE 2023 S
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a detailed shareholder circular containing: the notice of Annual General Meeting (AGM), proposals for issue and buyback mandates, re-election of directors, share awards, proxy form instructions and explanatory appendices. It is sent to shareholders to provide information and solicit voting instructions, which matches the definition of a “Proxy Solicitation & Information Statement” (PSI).
2025-07-10 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 92% confidence The document is a notification letter to registered shareholders informing them that the FY2025 Annual Report, FY2025 ESG Report and AGM Circular (including Notice of AGM and Proxy Form) are now available on the company and stock exchange websites. It does not contain the reports themselves but rather announces their publication and how to obtain printed copies. This matches the “Report Publication Announcement” category (RPA).
2025-07-10 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.