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Amuse Group Holding Limited — Investor Relations & Filings

Ticker · 8545 ISIN · KYG042491012 HKEX Wholesale and retail trade
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Filings indexed 352 across all filing types
Latest filing 2022-08-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8545

About Amuse Group Holding Limited

http://www.amusegroupholding.com

Amuse Group Holding Limited functions as an investment holding entity with a primary focus on the design, marketing, distribution, and retail sale of toys and related products. The Group manages the entire value chain, from product conceptualization through to consumer sales. Operations span multiple international markets, including key regions such as Japan and the United States. A central strategic objective for the Group is the continuous strengthening of its overseas distribution infrastructure and the enhancement of revenue generated specifically from its portfolio of proprietary licensed toys.

Recent filings

Filing Released Lang Actions
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary review of unaudited consolidated management accounts for the period ended 30 June 2022, indicating an expected loss compared to the previous period's profit. The announcement states that the final quarterly results will be published later (on 12 August 2022). The document is relatively short (4037 characters) and serves as an early alert to shareholders and investors about expected financial performance, not a full financial report or detailed earnings release. It does not contain actual financial statements or detailed financial data but rather a summary and cautionary note. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement providing material information but not a full earnings release or interim report.
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and other related capital changes for Amuse Group Holding Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows a prescribed form (FF301) related to Chapter 19B of the Exchange Listing Rules. The content focuses on share capital movements and confirmations, with no financial statements or earnings data. This type of document is a regulatory filing related to share capital and securities movements but does not constitute a full financial report or announcement of a financing event. It is not an annual or interim report, earnings release, or capital/financing update. Given the nature and format, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and other related share capital information for Amuse Group Holding Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with Exchange Listing Rules, specifically Chapter 19B. The document includes detailed tables on share capital and share movements for the month ended 30 June 2022. It is not a full financial report, earnings release, or management discussion, but rather a regulatory filing reporting share capital movements and confirmations. This type of document aligns with a Regulatory Filing (RNS) as it is a compliance report submitted to the exchange and does not fit other more specific categories such as share issue announcements or director dealings. The document length and content confirm it is not a brief announcement or a report publication notice but a substantive regulatory filing.
2022-07-04 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Amuse Group Holding Limited regarding a scheduled board meeting to consider and approve the unaudited consolidated results for the quarter ended 30 June 2022 and to consider dividend payment. It does not contain any financial data or detailed results itself, only a notice of the meeting date and agenda. The document length is only 1430 characters, which is quite short and consistent with an announcement rather than a full report. According to the rules, such a notice about a board meeting to approve quarterly results is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not contain substantive financial data or the actual report. It is not an Interim/Quarterly Report (IR) because it does not include financial statements or analysis, only a meeting notice. Therefore, the correct classification is RNS with high confidence.
2022-06-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 AUGUST 2022
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Amuse Group Holding Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-appointment of auditors, re-election of directors, and approval of mandates related to share issuance and repurchase. The document does not contain the actual financial statements or detailed reports but is a procedural document related to the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2022-06-29 English
NOTICE OF THE 2022 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2022 Annual General Meeting (AGM) for Amuse Group Holding Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-appointment of auditors, re-election of directors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It is typical for such notices to be classified as AGM Information (AGM-R). The document length is substantial but the content is clearly a meeting notice rather than a full annual report or financial statement.
2022-06-29 English

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