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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 351 across all filing types
Latest filing 2025-06-27 Report Publication Anno…
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
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter to registered shareholders informing them that the 2025 Annual Report, circular, AGM notice and proxy form have been published and are available on the company’s and HKEX websites. It does not contain the full Annual Report or the circular itself but merely announces their publication and provides instructions for accessing or requesting printed copies. Therefore, under the “menu vs meal” rule it is not the report itself but a report publication announcement. This fits the definition of RPA (Report Publication Announcement).
2025-06-27 English
Notification Letter and Requst Form to Non-registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders that the 2025 Annual Report, a circular, and the notice of the AGM are now published and available on the company’s and exchange’s websites, with instructions on how to request printed copies. It does not contain the actual report or AGM materials but merely announces their publication and access methods. This fits the “Report Publication Announcement” category.
2025-06-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 14 AUGUST 2025
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Form of Proxy for the company’s upcoming Annual General Meeting, listing resolutions and instructing shareholders how to vote. This is a material sent to shareholders to solicit votes for the meeting. It is not the meeting’s presentation nor the full proxy circular with extensive background, but it falls under proxy solicitation materials. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2025-06-27 English
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice of the 2025 Annual General Meeting, setting out resolutions for shareholder approval and proxy voting instructions. It is not the annual report itself nor a presentation transcript, but rather materials sent to shareholders to solicit their votes at a meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-06-27 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a corporate “circular” sent to shareholders, containing a Notice of the 2025 Annual General Meeting (AGM), a proxy form, resolutions to be voted on (general mandates for share issuance and repurchase, re-election of directors), and explanatory background. It is not the company’s financial results or annual report itself, but rather materials to solicit proxies and inform shareholders ahead of the AGM. Therefore, it is a Proxy Solicitation & Information Statement (PSI).
2025-06-27 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 95% confidence The provided document is a standalone Environmental, Social and Governance Report for the year ended 31 March 2025, containing detailed ESG policies, governance structures, stakeholder engagement, materiality assessments and performance data. It is not a brief factsheet or announcement and fully matches the definition of an Environmental & Social Information report. Therefore, it should be classified under Code SR.
2025-06-27 English

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