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Year archive

Amuse Group Holding Limited — 2018 filings

All 38 regulatory filings released by Amuse Group Holding Limited (8545) in 2018, sourced directly from the official regulator.

38 Filings
2018 Period
2018 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-11-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-11-16 English
Interim Report 2018
Interim / Quarterly Report
2018-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2018-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
First Quarterly Report 2018
Interim / Quarterly Report
2018-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-02 English
NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information
2018-07-11 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 13 AUGUST 2018
AGM Information
2018-07-11 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information
2018-07-11 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FORMATION OF A JOINT VENTURE COMPANY
Capital/Financing Update
2018-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
ANNUAL REPORT 2018
Annual Report
2018-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-06 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-05-30 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2018-05-30 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-05-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-05-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-30 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-05-30 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-05-30 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2018-05-18 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-05-18 English
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-05-18 English
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-05-18 English
PHIP (1st submission)
Regulatory Filings
2018-05-16 English
PHIP (1st submission)
Regulatory Filings
2018-05-16 English