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AMG HOLDINGS CO.,LTD. — Investor Relations & Filings

Ticker · 8891 ISIN · JP3167440001 T Real estate activities
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Filings indexed 66 across all filing types
Latest filing 2024-06-26 Governance Information
Country JP Japan
Listing T 8891

About AMG HOLDINGS CO.,LTD.

https://www.amg-hd.co.jp/

AMG HOLDINGS CO.,LTD. is a holding company specializing in construction and real estate. The company's core operations are divided into several segments: a condominium business focused on the planning and sale of apartments, a custom construction business for building bespoke homes, and a real estate management and leasing division. Additionally, the company engages in the acquisition and development of real estate properties.

Recent filings

Filing Released Lang Actions
内部統制報告書－第39期(2023/04/01－2024/03/31)
Governance Information Classification · 100% confidence The document header explicitly states the filing type as "内部統制報告書" (Internal Control Report) and cites the legal basis as Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act (金融商品取引法). The content discusses the framework, scope, criteria (using March 31, 2024, as the base date), and the conclusion regarding the effectiveness of internal controls over financial reporting. This structure perfectly matches the definition of an Audit Report / Information (AR), which covers internal or regulatory stress tests and applied accounting principles, although this specific document is an Internal Control Report, which falls under the broader scope of assurance/audit-related filings not covered by the 10-K. Given the provided options, 'AR' (Audit Report / Information) is the closest fit for a formal report on internal controls and assurance standards, distinct from the full annual report (10-K) or a simple earnings release (ER).
2024-06-26 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document is extremely short (637 characters) and contains a header section typical of Japanese regulatory filings, specifically mentioning a '確認書' (Confirmation Document) submitted to the '東海財務局長' (Director of Tokai Local Finance Bureau) based on Article 24-4-2, Paragraph 1 of the Financial Instruments and Exchange Act. The core content confirms that the President, Katsuhiko Hasegawa, has verified the appropriateness of the contents of the company's 39th period Annual Securities Report (有価証券報告書) for the fiscal year ending March 31, 2024. This document is a formal confirmation statement regarding the accuracy of a previously filed major report (the 10-K equivalent). Since this is a short confirmation document announcing the verification of another report, and it doesn't fit the specific definitions for Audit Report (AR) or Management Discussion (MDA), it best fits the general category for regulatory announcements that don't have a more specific code, which is Regulatory Filings (RNS). However, given the specific nature of confirming the accuracy of a major filing (like a 10-K), it is a specific type of regulatory declaration. Since there is no specific code for 'Confirmation of Annual Report Accuracy', RNS is the most appropriate fallback for a miscellaneous regulatory filing. FY 2024
2024-06-26 Japanese
臨時報告書
AGM Information Classification · 100% confidence The document is titled '臨時報告書' (Extraordinary Report) in the header and explicitly states in Section 1 that it is being filed pursuant to regulations regarding the resolution of matters at the Annual General Meeting (定時株主総会). Section 2 details the resolutions passed at the meeting held on June 25, 2024, including the election of directors and the approval of retirement benefits. This content—reporting the results of shareholder votes and resolutions from a general meeting—perfectly matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to the AGM, the specific focus on voting outcomes makes DVA more precise than AGM-R.
2024-06-26 Japanese
有価証券報告書－第39期(2023/04/01－2024/03/31)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of a 10-K annual report. It contains the header information, fiscal year details (39th term, 2023-04-01 to 2024-03-31), and financial performance tables. It is a comprehensive annual filing, not an announcement or a summary. FY 2024
2024-06-26 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document is extremely short (645 characters) and contains a confirmation statement regarding the appropriateness of a quarterly report ('四半期報告書'). Specifically, it states that the President and CEO confirmed the contents of the 'Quarterly Report for the 3rd Quarter of the 39th Fiscal Period (October 1, 2023, to December 31, 2023)' are appropriate based on financial instruments laws, submitted to the Tokai Local Finance Bureau Director. This structure—a formal confirmation document about the accuracy of a periodic filing—is characteristic of regulatory compliance checks rather than the full report itself. Since it is a confirmation/attestation related to a quarterly filing, and it is not the full Interim Report (IR), it fits best under the general 'Regulatory Filings' (RNS) category as a specific compliance document, or potentially an Audit Report (AR) if it were an auditor's opinion, but here it is management's confirmation. Given the options, RNS is the most appropriate fallback for specific regulatory attestations that aren't explicitly defined elsewhere, although it strongly relates to an Interim Report (IR). However, since it is a 'Confirmation Document' (確認書) about the quarterly report's appropriateness, and not the report itself, RNS is the safest classification based on the 'MENU VS MEAL' rule applied to short regulatory confirmations.
2024-02-13 Japanese
四半期報告書－第39期第3四半期(2023/10/01－2023/12/31)
Interim / Quarterly Report Classification · 100% confidence The document is a Japanese 'Quarterly Report' (四半期報告書) filed under the Financial Instruments and Exchange Act. It contains detailed financial statements, including the balance sheet and management analysis for the third quarter of the 39th fiscal year (period ending December 31, 2023). As it is a comprehensive financial report for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2024
2024-02-13 Japanese

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