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AMCO United Holding Limited — Investor Relations & Filings

Ticker · 630 ISIN · BMG0259E1599 HKEX Manufacturing
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Filings indexed 12 across all filing types
Latest filing 2026-05-04 AGM Information
Country HK Hong Kong
Listing HKEX 630

About AMCO United Holding Limited

http://www.amco-united.com

AMCO United Holding Limited is an investment holding company whose subsidiaries are principally engaged in three distinct business segments. The primary focus is the manufacture and sale of medical device products, encompassing specialized items such as disposal lancet devices, endoscopic, and laparoscopic devices. Complementary operations include the manufacture and sale of plastic moulding products, alongside the manufacture, sale, and distribution of data media products.

Recent filings

Filing Released Lang Actions
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE BOOK CLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a clarification announcement related to the book closure period for the Annual General Meeting (AGM) of AMCO United Holding Limited. It references the Circular and the AGM Notice, clarifying details about the record date and register closure for shareholders to attend and vote at the AGM. The document does not contain financial statements, management discussion, or detailed report content. It is a short announcement clarifying procedural details for the AGM, not the AGM materials themselves. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM process.
2026-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing (FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for AMCO United Holding Limited for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is regulatory in nature, providing compliance confirmations and share capital movements but does not contain financial statements, earnings data, or management discussion. It is a regulatory compliance filing related to share capital and securities movements under HKEX Listing Rules, not a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-05-04 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for use at the annual general meeting (AGM) of AMCO United Holding Limited scheduled for 26 June 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document is not the AGM presentation or materials themselves but a form enabling shareholders to vote at the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length is 6390 characters, consistent with a detailed proxy form. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for AMCO United Holding Limited scheduled for June 26, 2026. It includes agenda items such as receiving and adopting audited financial statements for the year ended December 31, 2025, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal meeting notice and does not contain the actual financial statements or detailed financial data. It is not the annual report itself but rather the notification and agenda for the AGM where such reports will be presented and approved. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and detailed, consistent with an AGM notice rather than a brief announcement or proxy solicitation. Hence, the classification is AGM Information (AGM-R) with high confidence.
2026-04-30 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, ADOPTION OF THE 2026 SHARE OPTION SCHEME, AND NOTICE OF ANNUAL G
AGM Information Classification · 100% confidence The document is a circular from AMCO United Holding Limited dated 30 April 2026, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 26 June 2026. It includes information on the re-election of retiring directors, re-appointment of the auditor, general mandates to issue and repurchase shares, adoption of a new share option scheme, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them of resolutions to be voted on and provide relevant background information. The document is not a full annual report, earnings release, or financial statement, but rather a comprehensive meeting circular with proxy information and detailed proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just a notice or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-30 English
Environmental, Social and Governance Report 2025
Regulatory Filings
2026-04-30 English

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