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AM Group Holdings Limited — Investor Relations & Filings

Ticker · 1849 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 290 across all filing types
Latest filing 2025-06-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1849

About AM Group Holdings Limited

http://www.amgroupholdings.com

AM Group Holdings Limited is an investment holding company primarily engaged in providing online marketing services. The company assists businesses in building web presence and reaching potential customers via digital platforms. Its service portfolio is segmented into Search Engine Marketing, Social Media Marketing, and Creative and Technology Services, complemented by technical and consultancy services. AM Group serves clients across diverse business sectors, including professional services, general services, and automotive and industrial. Operating mainly in Singapore, Malaysia, and the People's Republic of China, the company is noted as one of the earliest participants in the Singapore online marketing services sector, dating back to 2005.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is an FF301 ‘Monthly Return for Equity Issuer and Hong Kong Depositary Receipts’ filed under HKEX Listing Rules, reporting share capital and share movement details. It is a routine regulatory submission rather than an earnings release, capital-raising announcement or management report. It does not constitute the actual financial report itself but is a regular listing rule return. Therefore, it falls under the general regulatory filings category.
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a standardized monthly return (Form FF301) submitted to the Hong Kong Exchange detailing movements in authorised share capital, issued shares, share options, and other share-related information under Chapter 19B listing rules. It is not an earnings release, investor presentation, or full report but a periodic regulatory filing to the exchange. It does not fit any more specific category, so it falls under the general Regulatory Filings category.
2025-05-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a corporate announcement listing the members of the board of directors and their roles on various Board Committees. It is not a financial report or proxy solicitation but specifically provides Board/Management Information. Therefore, it matches the Board/Management Information category (MANG).
2025-04-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 APRIL 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of the poll results of an Extraordinary General Meeting (EGM), detailing the number of votes for and against the proposed resolution and the outcome. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is the FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” reporting movements in share capital, issued and treasury shares, share options etc. under HKEX Listing Rules. It is a periodic regulatory submission rather than an earnings release, capital raising announcement, or governance report. It does not present financial results or management commentary, nor is it merely an announcement of another report. Therefore it falls under the fallback category of a general Regulatory Filing (RNS).
2025-04-02 English
ANNOUNCEMENT: (1) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS RESUMPTION&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings Classification · 1% confidence The document is a formal stock exchange announcement by AM Group Holdings Limited under the Hong Kong Listing Rules, detailing quarterly updates on business operations, resumption guidance, audit delays, compliance steps, and continued suspension of trading. It is not the company’s financial report itself (e.g., an interim report) nor a mere notice of publication but a substantive regulatory disclosure. It does not fit other specific categories such as M&A, dividends, board changes, or share transactions. Therefore, it falls under the general “Regulatory Filings” category.
2025-03-21 English

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