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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 2018-07-09 Capital/Financing Update
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
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FORMATION OF A JOINT VENTURE COMPANY
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Amuse Group Holding Limited regarding the formation of a joint venture company. It details the joint venture agreement, parties involved, business scope, capital contribution, and strategic reasons for the joint venture. The announcement explicitly states it is made voluntarily and clarifies that the transaction does not constitute a notifiable transaction under the GEM Listing Rules. There is no financial data, no audit or management report, no earnings release, no voting results, no director dealings, and no regulatory certification. The content is an update on a corporate transaction (joint venture formation) rather than a full report or financial statement. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including joint ventures and capital contributions. The document length (8801 characters) and detailed content confirm it is not a mere announcement of a report but a substantive announcement of a financing-related corporate event.
2018-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2018, submitted 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. The content focuses on changes in the company's share capital structure during the month, including share issues, repurchases, and options, but does not contain financial statements or earnings data. This type of document is a regulatory filing reporting capital changes and share movements to the exchange, typical of a Share Issue/Capital Change announcement. It is not an annual or interim report, earnings release, or management discussion. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length and detail confirm it is the report itself, not just an announcement of a report.
2018-07-04 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled "2018 年報 ANNUAL REPORT" and contains detailed sections typical of an annual report, including Corporate Information, 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 financial statements such as Consolidated Statement of Profit or Loss and Other Comprehensive Income, Statement of Financial Position, Changes in Equity, Cash Flow Statement, and Notes to the Financial Statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial and operational information for the fiscal year 2018, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2018-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018' and contains detailed consolidated financial statements including profit or loss, comprehensive income, statement of financial position, segment information, income tax, dividends, and earnings per share for the fiscal year ended 31 March 2018. It is a comprehensive financial report covering a full fiscal year, with actual financial data and analysis. The document is about 15,000 characters long, which is substantial and contains the full report rather than just an announcement of the report's publication. The content aligns with the characteristics of an Annual Report (10-K equivalent) rather than a short earnings release or a regulatory filing. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2018-06-29 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Amuse Group Holding Limited regarding the rescheduling of a board meeting initially set to consider and approve the annual results and dividend payment. It does not contain any financial data, results, or detailed report content. The length is only 1522 characters, indicating it is a brief notice rather than a full report. The document explicitly states it is an announcement about the date change of a board meeting, not the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-06-19 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 annual results for the fiscal year ended 31 March 2018 and the payment of a final dividend. It does not contain any financial data or the actual annual report but merely notifies the market of the upcoming board meeting. The document length is only 1308 characters, indicating it is a brief notice rather than a full report. According to the rules, such announcements about meetings to approve results are classified as Regulatory Filings (RNS) because they are general regulatory announcements and do not contain substantive financial information or the report itself.
2018-06-15 English

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