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Year archive

AM Group Holdings Limited — 2021 filings

All 48 regulatory filings released by AM Group Holdings Limited (1849) in 2021, sourced directly from the official regulator.

48 Filings
2021 Period
2021 filings (48)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-30 English
Notification Letter to Non-Registered Shareholders (Notification of Publication of 2021 Environmental, Social and Governance Report)
Report Publication Announcement
2021-11-29 English
Notification Letter to Registered Shareholders (Notification of Publication of 2021 Environmental, Social and Governance Report)
Report Publication Announcement
2021-11-29 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2021-11-29 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES
Board/Management Information
2021-11-23 English
(1) SUPPLEMENTAL INFORMATION RELATED TO THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE MAJORITY STAKE OF MAJESTIC STATE INTERNATIONAL LIMITED&#x3b; AND (2) GRANT OF WAIVER FROM STR
Regulatory Filings
2021-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
Report Publication Announcement
2021-10-28 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-10-28 English
FORM OF PROXY
AGM Information
2021-10-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-10-28 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
2021-10-28 English
ANNUAL REPORT 2021
Annual Report
2021-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2021
Annual Report
2021-09-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-09-17 English
ANNOUNCEMENT OF PROFIT ALERT
Regulatory Filings
2021-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
APPOINTMENT OF INDEPENDENT AUDITOR
Audit Report / Information
2021-07-12 English
RESIGNATION OF INDEPENDENT AUDITOR
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE
Board/Management Information
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
COMPLETION OF DISPOSAL OF 18% SHAREHOLDING IN A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
DISPOSAL OF 18% SHAREHOLDING IN A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2021-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
Report Publication Announcement
2021-03-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-03-29 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-03-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2021-03-16 English
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-26 English
PROFIT WARNING
Regulatory Filings
2021-02-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-02-16 English
REPLY FORM
Regulatory Filings
2021-02-04 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-02-04 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-29 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CONTINUING CONNECTED TRANSACTION PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES
Board/Management Information
2021-01-29 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-01-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-19 English
RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English