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Year archive

Amuse Group Holding Limited — 2022 filings

All 54 regulatory filings released by Amuse Group Holding Limited (8545) in 2022, sourced directly from the official regulator.

54 Filings
2022 Period
2022 filings (54)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Major Shareholding Notification
2022-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-11 English
Interim Report 2022/23
Interim / Quarterly Report
2022-11-11 English
PROFIT WARNING
Regulatory Filings
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
(1) SUPPLEMENTAL ANNOUNCEMENT REGARDING THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF APPROXIMATELY 45.00% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (2) COMPLETION OF THE DISC
Capital/Financing Update
2022-10-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-11 English
DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF APPROXIMATELY 45.00% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2022-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
MUTUAL TERMINATION OF COMPLIANCE ADVISER
Regulatory Filings
2022-09-30 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2022-09-29 English
CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-19 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2022-08-19 English
APPOINTMENT OF DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2022-08-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-12 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-08-12 English
First Quarterly Report 2022
Interim / Quarterly Report
2022-08-12 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2022&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF
Declaration of Voting Results & Voting Rights Announcements
2022-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-12 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2022-08-08 English
PROFIT WARNING
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 AUGUST 2022
AGM Information
2022-06-29 English
NOTICE OF THE 2022 ANNUAL GENERAL MEETING
AGM Information
2022-06-29 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOC
AGM Information
2022-06-29 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-29 English
ANNUAL REPORT 2022
Annual Report
2022-06-29 English
PROFIT WARNING
Regulatory Filings
2022-06-24 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-05-26 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF 30% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-05-06 English
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF 30% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 30% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-01 English
Third Quarterly Report 2021/22
Interim / Quarterly Report
2022-02-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-02-08 English
PROFIT WARNING
Regulatory Filings
2022-02-07 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2020 AND 2021
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS IN A PROPERTY HOLDING COMPANY
Capital/Financing Update
2022-01-28 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD AT 11:00 A.M. ON 7 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-10 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD AT 11:00 A.M. ON 7 JANUARY 2022 IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS IN A PROPERTY HOLDING COMPANY
Declaration of Voting Results & Voting Rights Announcements
2022-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English