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Year archive

AM Group Holdings Limited — 2020 filings

All 43 regulatory filings released by AM Group Holdings Limited (1849) in 2020, sourced directly from the official regulator.

43 Filings
2020 Period
2020 filings (43)
Filing Released Lang
Environmental, Social and Governance Report 2020
Environmental & Social Information
2020-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE MAJORITY STAKE OF MAJESTIC STATE INTERNATIONAL LIMITED
Capital/Financing Update
2020-11-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE MAJORITY STAKE OF MAJESTIC STATE INTERNATIONAL LIMITED
M&A Activity
2020-11-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-11-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2020 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2020-11-20 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2020-10-29 English
FORM OF PROXY
AGM Information
2020-10-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-15 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
2020-10-15 English
ANNUAL REPORT 2020
Annual Report FY 2020
2020-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Annual Report FY 2020
2020-09-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-09-22 English
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-09-22 English
DATE OF BOARD MEETING
Regulatory Filings
2020-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
CHANGE OF (1) COMPANY'S NAME IN CHINESE AND (2) STOCK SHORT NAME IN CHINESE
Regulatory Filings
2020-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Transaction in Own Shares
2020-07-30 English
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Transaction in Own Shares
2020-07-24 English
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2020-07-16 English
POLL RESULTS OF EXTRAORDINARYGENERAL MEETING HELD ON 10 JULY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
PROFIT WARNING
Regulatory Filings
2020-06-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-19 English
Form of Proxy
Proxy Solicitation & Information Statement
2020-06-19 English
Proposal for Change of Company's Chinese name and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2020-06-19 English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-18 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 20% INTEREST IN MAJESTIC STATE INTERNATIONAL LIMITED AND PROPOSED CHANGE OF THE COMPANY'S CHINESE NAME
Regulatory Filings
2020-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
Voluntary Announcement Memorandum of Understanding in Relation to Possible Business Cooperation
M&A Activity
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-03-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2020-02-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report H1 2020
2020-02-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-06 English