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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 2021-06-28 AGM Information
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
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the 2021 Annual General Meeting (AGM) of 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 allotment and repurchase mandates. The document is clearly a meeting notice rather than the actual meeting materials or minutes. It does not contain financial statements or detailed reports but serves to inform shareholders about the upcoming AGM and the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length (13,305 characters) supports that it is a detailed notice rather than a brief announcement or proxy statement.
2021-06-28 English
ANNUAL REPORT 2021
Annual Report Classification · 100% confidence The document is titled as an "Annual Report" and contains detailed sections typical of a full annual report, including Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management Profile, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements with notes. The text references the fiscal year ended 31 March 2021 and includes comprehensive financial data and analysis. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report itself, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2021-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and changes in equity for the year ended 31 March 2021. It also includes notes on accounting policies and adoption of new accounting standards. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content is consistent with a comprehensive yearly financial report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2021
2021-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and changes in equity for the year ended 31 March 2021. It also includes notes on accounting policies and adoption of new accounting standards. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content is consistent with a full annual report covering company activity and full financial performance for the fiscal year. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2021-06-25 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, audit results, or meeting minutes, but focuses on board composition and governance structure. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and purely informational about the board, with no indication of other report types or announcements.
2021-06-09 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Amuse Group Holding Limited regarding the resignation of a non-executive director, Mr. Yu Ziyi, effective 9 June 2021. It includes details about the resignation, confirmation of no disagreements, and gratitude from the board. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2021-06-09 English

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