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Year archive

AM Group Holdings Limited — 2023 filings

All 39 regulatory filings released by AM Group Holdings Limited (1849) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
APPOINTMENT OF CHIEF OPERATING OFFICER AND CHIEF FINANCIAL OFFICER
Board/Management Information
2023-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2023-11-30 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-11-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2023 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2023-11-29 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF OFFICES IN BOARD COMMITTEES
Board/Management Information
2023-10-26 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-10-26 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-10-26 English
NOTIFICATION LETTER TO SHAREHOLDERS (NOTIFICATION OF PUBLICATION OF 2022/2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT)
Report Publication Announcement
2023-10-26 English
FORM OF PROXY
AGM Information
2023-10-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOP
AGM Information
2023-10-26 English
Environmental, Social and Governance Report 2022/2023
Environmental & Social Information
2023-10-26 English
ANNUAL REPORT 2022/2023
Annual Report FY 2023
2023-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
Annual Report FY 2023
2023-09-29 English
PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2023-09-29 English
Profit Warning
Regulatory Filings
2023-09-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-09-19 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2023-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-06 English
VOLUNTARY ANNOUNCEMENT POTENTIAL COLLABORATION
Regulatory Filings
2023-05-28 English
VOLUNTARY ANNOUNCEMENT POTENTIAL COLLABORATION
Capital/Financing Update
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
Report Publication Announcement
2023-03-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-03-29 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-03-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report H1 2023
2023-02-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-15 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2023-02-08 English
PROFIT WARNING
Regulatory Filings
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English