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AMCO United Holding Limited — Investor Relations & Filings

Ticker · 630 ISIN · BMG0259E1599 HKEX Manufacturing
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Filings indexed 14 across all filing types
Latest filing 2026-06-01 Proxy Solicitation & In…
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
SHARE OPTION SCHEME
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a shareholders’ circular for the upcoming annual general meeting, detailing the definitions and principal terms of a proposed 2026 Share Option Scheme and referring to the AGM notice and resolutions to be tabled at the AGM. It is clearly proxy solicitation material (an information statement sent to shareholders requesting their vote), rather than the actual financial report, earnings release, or a mere announcement. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 93% confidence The document is a monthly return (Form FF301) filed to the HKEX under the Exchange Listing Rules, detailing movements in authorised/issued share capital, share options and public float confirmation. It is a routine, periodical listing‐rule compliance return rather than an annual/quarterly report, earnings release, or a one‐off share issuance. It contains actual regulatory data but does not constitute a financial report like an interim or annual report, nor is it simply announcing the publication of another report. It does not match any more specific category and thus falls under general regulatory filings.
2026-06-01 English
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

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