Skip to main content
A

AM Group Holdings Limited — Investor Relations & Filings

Ticker · 1849 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 290 across all filing types
Latest filing 2025-02-26 Board/Management Inform…
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
PROPOSED REMOVAL OF A DIRECTOR
Board/Management Information Classification · 1% confidence The document is a formal announcement by AM Group Holdings Limited’s Board resolving to convene an EGM to remove a director, detailing reasons, procedures, and board composition. This is a change in the company’s board of directors, matching the Board/Management Information category (MANG).
2025-02-26 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is a corporate announcement detailing the appointment of a new independent non-executive director and changes in board committee composition. It does not present full financial results, regulatory filings, or any investor presentation. This fits the definition for a Board/Management Information filing (Code: MANG).
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 Classification · 1% confidence The document is not the interim report itself but an announcement by the company under listing rules regarding a delay in the publication of its 2024 Interim Results and the despatch of the 2024 Interim Report. It is under 5,000 characters and focuses on timing and publication logistics of an upcoming report, matching the definition of a Report Publication Announcement (RPA).
2025-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings Classification · 1% confidence The document is a statutory monthly return (Form FF301) filed by a Hong Kong–listed equity issuer to the Stock Exchange, detailing share capital and share movement information for the month ended 31 January 2025. It is not a one‐off press announcement of a capital change (e.g., a new share issuance), nor an earnings release, annual report, or AGM materials. It is not a management discussion, nor an investor presentation. It is a routine regulatory submission under the Exchange Listing Rules. Therefore, the most appropriate category is the fallback “Regulatory Filings” (RNS).
2025-02-04 English
INSIDE INFORMATION: (A) ADDITIONAL RESUMPTION GUIDANCE&#x3b; AND (B) CONTINUED SUSPENSION OF TRADING
Regulatory Filings Classification · 1% confidence The document is an announcement under Hong Kong Listing Rules providing "Inside Information" about additional resumption guidance for trading and the continued suspension of the company’s shares. It is not a financial report (10-K/IR/ER), not a management or governance document, not a shareholder vote notice, not a dividend or capital change, but rather a regulatory compliance announcement. It fits the fallback category for general regulatory filings.
2025-01-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS OF RESUMPTION
Regulatory Filings Classification · 1% confidence The document is an official listing rule announcement by a Hong Kong–listed issuer, providing supplemental information on its quarterly business update and resumption plan under the Listing Rules. It does not constitute a full interim report or earnings release, nor is it an AGM material, investor presentation, or financial statements. It is a regulatory announcement disclosing operational and legal developments to satisfy continuous disclosure obligations. This aligns with the fallback category “Regulatory Filings (RNS).”
2025-01-17 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.