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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 2021-11-01 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in authorised and issued share capital, share options, and confirms no changes in warrants or convertibles. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is dated for the month ended 31 October 2021. It is a regulatory filing reporting share capital and share option movements, not a financial report, earnings release, or management discussion. It does not announce a report publication but provides detailed share capital movement data. This fits the category of Share Issue/Capital Change (SHA) as it reports on share capital and share option movements for the month.
2021-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company about a scheduled board meeting to consider and approve the unaudited consolidated results for the six months ended 30 September 2021 and possibly dividend payment. It does not contain any financial data or detailed report itself, but rather is a notice of an upcoming event. The length is only 1400 characters, indicating it is a brief announcement. According to the rules, such announcements about meetings to approve interim results are classified as Regulatory Filings (RNS) because it is not the actual interim report nor a detailed financial document, but a notice related to corporate governance and reporting schedule.
2021-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 September 2021. It details movements in authorized and issued share capital, share options, and other share-related information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and share movement information. It does not contain financial statements, earnings data, or management discussion. It is not an annual or interim report, nor an earnings release or investor presentation. It is a regulatory filing reporting share capital movements and related confirmations as required by the exchange rules. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length (5875 characters) and detailed tabular data support this classification with high confidence.
2021-10-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or announcement of voting results.
2021-09-30 English
APPOINTMENT OF DIRECTORS
Board/Management Information Classification · 95% confidence The document is an announcement from Amuse Group Holding Limited regarding the appointment of two new non-executive directors, Mr. Lee Ming Yeung Michael and Mr. Wei Qing, effective from 30 September 2021. It includes biographical details, terms of appointment, remuneration, and confirmations related to their directorships and shareholdings. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 5571 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2021-09-30 English
Environmental, Social and Governance Report 2021
Environmental & Social Information Classification · 100% confidence The document is titled "ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT" and contains detailed information on environmental, social, and governance aspects of the company for the year ended 31 March 2021. It includes sections on emissions, stakeholder engagement, materiality assessment, and compliance with relevant laws. The content aligns with ESG reporting standards and focuses on sustainability and corporate responsibility rather than financial performance or regulatory filings. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, the document fits the category of Environmental & Social Information (SR).
2021-09-23 English

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