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Altus Holdings Limited — Investor Relations & Filings

Ticker · 8149 ISIN · KYG0R70H1014 HKEX Financial and insurance activities
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Filings indexed 514 across all filing types
Latest filing 2024-08-13 Governance Information
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
Terms of Reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' for Altus Holdings Limited. It details the membership, authority, responsibilities, duties, and reporting procedures of the Audit Committee. It references compliance with listing rules, the role of the committee in overseeing financial reporting, internal controls, risk management, and the external audit process. There is no actual financial data, financial statements, or audit results presented. Instead, it is a governance document outlining the committee's framework and functions. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an audit report itself, nor an annual report or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2024-08-13 English
GRANT OF SHARE AWARDS PURSUANT TO 2023 SHARE SCHEME
Capital/Financing Update Classification · 95% confidence The document is an announcement by Altus Holdings Limited regarding the grant of share awards under its 2023 Share Scheme. It details the number of shares granted, the grantees, vesting periods, and the purpose of the grant. The document is a formal announcement related to share awards and employee incentives, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The content fits the category of a capital or financing update, as it relates to the issuance of new shares as part of a share incentive scheme. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2024-08-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 8 August 2024. It details the voting outcomes on various resolutions including adoption of financial statements, dividend approval, re-appointment of auditors, re-election of directors, and granting of mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. It references the Notice and Circular dated 10 July 2024 but does not include those documents themselves. The document is about the official results of shareholder votes at the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The length (6011 characters) and content confirm it is not a full report but a voting result announcement.
2024-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report on movements in securities for Altus Holdings Limited, including authorized share capital, issued shares, share options, and confirmations related to compliance with listing rules. It is addressed to the Hong Kong Exchanges and Clearing Limited and references specific listing rules (Main Board Rule 13.25C / GEM Rule 17.27C). The content focuses on share capital changes and confirmations of compliance rather than financial performance, earnings, or management commentary. It is not an annual or interim report, earnings release, or investor presentation. The document is a regulatory submission related to share capital movements and compliance confirmations, fitting the category of Regulatory Filings (RNS) as it does not constitute a financial report or announcement of a report publication but a regulatory compliance filing.
2024-08-01 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued shares or treasury shares, including share buybacks and on-market sales of treasury shares. It references specific listing rules from the Hong Kong Stock Exchange (Main Board Rules and GEM Rules) and provides detailed information about share issuance events, including dates, number of shares, and prices. The document also includes confirmations regarding compliance with listing rules and legal requirements. The content is focused on reporting changes in share capital and share transactions rather than financial performance, management changes, or earnings. It is not a full financial report but a regulatory disclosure about share capital changes. This matches the definition of a 'Transaction in Own Shares' (POS) filing, which covers company buybacks or sales of its own shares. The document length (8537 characters) and detailed transactional data support this classification with high confidence.
2024-07-30 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 100% confidence The document is titled 'FORM G' and is described as a 'Company Information Sheet' filed with The Stock Exchange of Hong Kong Limited under the GEM Listing Rules. It provides detailed company particulars such as company name, stock code, directors, substantial shareholders, business activities, share capital details, and other corporate information. The document is a regulatory form used to update or disclose company information to the exchange and public. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not an announcement of a report but a regulatory filing form required by the exchange rules. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2024-07-30 English

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