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Amuse Group Holding Limited — Investor Relations & Filings

Ticker · 8545 HKEX Wholesale and retail trade
Filings indexed 349 across all filing types
Latest filing 2025-09-01 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return submitted to the Hong Kong Exchange under Listing Rule Chapter 19B, detailing movements in authorised share capital, issued shares, options, and related confirmations. It is a routine regulatory listing submission rather than a financial report, earnings release, or capital raising announcement. It does not announce a new share issue nor repurchase, but simply reports no changes. This falls into the miscellaneous category of regulatory filings. Hence, it is classified as RNS.
2025-09-01 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-08-20 English
Notification Letter and Requst Form to Non-registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Notice of Extraordinary General Meeting (an upcoming corporate communication) has been published on the company’s and exchange’s websites. It provides instructions on how to access the “Website Version” and request printed copies. It does not itself contain the EGM notice or substantive meeting materials, but merely announces the publication and availability of that report. This matches the definition of a Report Publication Announcement (RPA).
2025-08-20 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of an Extraordinary General Meeting notice (a corporate communication) on the company and stock exchange websites, and providing instructions for receiving printed or electronic copies. It does not contain the meeting notice itself or any detailed financial or management content but merely announces the availability of the report. This fits the definition of a Report Publication Announcement.
2025-08-20 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 12 SEPTEMBER 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for an Extraordinary General Meeting, requesting shareholders to appoint proxies and vote on resolutions. It is part of the proxy solicitation materials sent to shareholders ahead of a meeting, matching the definition of Proxy Solicitation & Information Statement (PSI).
2025-08-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders of an extraordinary general meeting (EGM) detailing resolutions to be voted on, proxy appointment instructions, and meeting logistics. It is clearly intended to solicit shareholder votes and provide necessary information for the meeting. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2025-08-20 English

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