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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 2020-08-13 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 13 August 2020 by Amuse Group Holding Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-appointment of auditors, re-election of directors, and granting of mandates. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5513 characters, which is sufficient for a detailed voting result announcement but not a full annual report or other financial report. Therefore, the correct classification is DVA with high confidence.
2020-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not an annual or quarterly report, earnings release, or management discussion. The document is comprehensive and contains substantive data on share capital changes, so it is not a brief announcement or certification. This type of document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors of Amuse Group Holding Limited regarding a scheduled board meeting to consider and approve the unaudited consolidated results for the quarter ended 30 June 2020 and potential dividend payment. It does not contain any financial data or detailed report but merely notifies the market of the upcoming board meeting. The length is only 1396 characters, which is quite short and fits the pattern of an announcement rather than a full interim or quarterly report. According to the rules, such announcements about meetings to approve financial results are classified as Regulatory Filings (RNS) because they do not contain substantive financial data themselves and are not the report itself.
2020-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/06/2020. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing that reports monthly share capital movements to the exchange, which fits the category of a Major Shareholding Notification or related capital changes. However, since it is a monthly return on movements in securities, it is best classified under Major Shareholding Notification (MRQ) as it reports changes in share ownership and capital structure. The document is substantive and not a brief announcement or certification, so it is not RNS or RPA. Therefore, the most appropriate classification is MRQ with high confidence.
2020-07-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 AUGUST 2020
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Amuse Group Holding Limited, scheduled for 13 August 2020. 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 granting mandates related to shares. This document is not the AGM presentation materials themselves but the proxy form related to the AGM. According to the filing definitions, materials related to the AGM such as proxy forms are classified under AGM Information (AGM-R). The document is about the AGM and voting but is not a voting results announcement (DVA) or a proxy solicitation statement (PSI) since it is a proxy form for the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length is 5287 characters, which is consistent with a proxy form and not a brief announcement or a full report.
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 Classification · 95% confidence The document is a circular from Amuse Group Holding Limited dated 24 June 2020, concerning the 2020 Annual General Meeting (AGM). It includes information about proposed granting of general mandates to issue new shares and repurchase shares, proposed re-election of directors, and the notice of the 2020 AGM. It contains detailed explanations about the Issuance Mandate and Repurchase Mandate, re-election of directors, and proxy arrangements. The document also includes the AGM notice and proxy form. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting agenda and resolutions to be voted on. It is not the actual AGM minutes or voting results, nor is it a financial report or earnings release. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2020-06-24 English

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