Skip to main content
Year archive

AM Group Holdings Limited — 2025 filings

All 40 regulatory filings released by AM Group Holdings Limited (1849) in 2025, sourced directly from the official regulator.

40 Filings
2025 Period
2025 filings (40)
Filing Released Lang
INSIDE INFORMATION: (A) RESUMPTION GUIDANCE&#x3b; AND (B) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS OF RESUMPTION&#x3b; AND (C) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
ANNOUNCEMENT: (1) UPDATE ON THE 2025 LEGAL ACTION&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Legal Proceedings Report
2025-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-06 English
INSIDE INFORMATION DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS&#x3b; POSSIBLE DELAY IN DESPATCH OF THE 2025 ANNUAL REPORT&#x3b; POSTPONEMENT OF BOARD MEETING&#x3b; AND SUSPENSION OF TRADING
Report Publication Announcement
2025-09-23 English
ANNOUNCEMENT: (1) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS RESUMPTION&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-09-23 English
ADDITIONAL RESUMPTION GUIDANCE
Regulatory Filings
2025-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2025-07-29 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2025-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-03 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2025-06-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-24 English
CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-24 English
INSIDE INFORMATION: (1) POSSIBLE DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS AND DESPATCH OF THE 2025 ANNUAL REPORT&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2025-06-23 English
ANNOUNCEMENT: (1) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS RESUMPTION&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-04-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 APRIL 2025
Declaration of Voting Results & Voting Rights Announcements
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
ANNOUNCEMENT: (1) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS RESUMPTION&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-03-21 English
ANNOUNCEMENT: (1) SUPPLEMENTAL INFORMATION ON THE LITIGATION INVOLVED AND THE PROPOSED REMOVAL OF A DIRECTOR&#x3b; AND (2) FORMATION OF INVESTIGATION COMMITTEE
Legal Proceedings Report
2025-03-19 English
(A) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO QUARTERLY UPDATE ON BUSINESS OPERATIONS&#x3b; AND (B) ADDITIONAL RESUMPTION GUIDANCE
Regulatory Filings
2025-03-12 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-03-12 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-03-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-12 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2025-03-12 English
PROPOSED REMOVAL OF A DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-02-28 English
PROPOSED REMOVAL OF A DIRECTOR
Board/Management Information
2025-02-26 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-02-26 English
INSIDE INFORMATION: (1) POSSIBLE DELAY IN PUBLICATION OF THE 2024 INTERIM RESULTS AND DESPATCH OF THE 2024 INTERIM REPORT&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2025-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
INSIDE INFORMATION: (A) ADDITIONAL RESUMPTION GUIDANCE&#x3b; AND (B) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-01-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS OF RESUMPTION
Regulatory Filings
2025-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-06 English