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Year archive

AM Group Holdings Limited — 2019 filings

All 32 regulatory filings released by AM Group Holdings Limited (1849) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-15 English
Adoption of Dividend Policy
Regulatory Filings
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Form of Proxy
AGM Information
2019-10-15 English
Notice of Annual General Meeting
AGM Information
2019-10-15 English
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
AGM Information
2019-10-15 English
Annual Report 2019
Annual Report FY 2019
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Annual Report FY 2019
2019-09-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Annual Report FY 2019
2019-09-24 English
DATE OF BOARD MEETING
Regulatory Filings
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-25 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2019-06-25 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-06-25 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-06-25 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-06-25 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-06-25 English
Green Application Form
Capital/Financing Update
2019-06-13 English
Yellow Application Form
Share Issue/Capital Change
2019-06-13 English
White Application Form
Capital/Financing Update
2019-06-13 English
SHARE OFFER
Capital/Financing Update
2019-06-13 English
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2019-06-13 English
PHIP (1st submission)
Regulatory Filings
2019-05-27 English
PHIP (1st submission)
Audit Report / Information FY 2018
2019-05-27 English
Application Proof (1st submission)
Audit Report / Information FY 2018
2019-01-28 English
Application Proof (1st submission)
Regulatory Filings
2019-01-28 English