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Year archive

Amuse Group Holding Limited — 2020 filings

All 47 regulatory filings released by Amuse Group Holding Limited (8545) in 2020, sourced directly from the official regulator.

47 Filings
2020 Period
2020 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
Capital/Financing Update
2020-11-30 English
Interim Report 2020/21
Interim / Quarterly Report
2020-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-11-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-10-20 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 5 NOVEMBER 2020 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2020-10-20 English
MAJOR TRANSACTION ACQUISITION OF PROPERTIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-09-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-09-16 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO POSSIBLE BUSINESS COOPERATION
Regulatory Filings
2020-09-15 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2020-09-14 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE MAJOR TRANSACTION ACQUISITION OF PROPERTIES
M&A Activity
2020-08-19 English
MAJOR TRANSACTION - ACQUISITION OF PROPERTIES
Capital/Financing Update
2020-08-17 English
UPDATE ON USE OF PROCEEDS AND SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT
Capital/Financing Update
2020-08-14 English
First Quarterly Report 2020
Interim / Quarterly Report
2020-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Major Shareholding Notification
2020-07-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 AUGUST 2020
AGM Information
2020-06-24 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information
2020-06-24 English
NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information
2020-06-24 English
ANNUAL REPORT 2020
Annual Report
2020-06-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-24 English
PROFIT WARNING
Regulatory Filings
2020-06-10 English
AUDIT COMMITTEE TERMS OF REFERENCE
Audit Report / Information
2020-06-05 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2020-06-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FORMATION OF A JOINT VENTURE COMPANY
Capital/Financing Update
2020-03-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Third Quarterly Report 2019/20
Regulatory Filings
2020-02-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-11 English
CHANGE OF AUDITOR
Audit Report / Information
2020-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-06 English