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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 2023-06-30 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 2023 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2023 Annual General Meeting (AGM) for 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 issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It does not contain financial statements or detailed financial analysis but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 13,000 characters, indicating it is a full notice rather than a brief announcement, supporting the classification as AGM Information rather than a simple report publication announcement or regulatory filing.
2023-06-30 English
Environmental, Social and Governance Report 2023
Environmental & Social Information Classification · 100% confidence The document is titled "Environmental, Social and Governance Report" for the year ended 31 March 2023. It references the ESG Reporting Guide as per the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited. The content focuses on the company's ESG policies, governance structure, stakeholder engagement, materiality assessment, and sustainability efforts. There is no indication that this is an announcement or a brief summary; rather, it is a detailed report on ESG matters. This matches the definition of Environmental & Social Information (Code: SR), which covers reports detailing the company's performance on Environmental, Social, and Governance factors.
2023-06-30 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Amuse Group Holding Limited regarding a scheduled board meeting to consider and approve the unaudited consolidated results for the quarter ended 30 June 2023 and potential dividend payment. It does not contain any financial data or detailed results itself, only a notice of the meeting. The length is only 1428 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such short notices about upcoming board meetings or report approvals are classified as Regulatory Filings (RNS) because they do not contain substantive financial data or the report itself.
2023-06-30 English
POSITIVE PROFIT ALERT
Regulatory Filings Classification · 95% confidence The document is titled 'POSITIVE PROFIT ALERT' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary profit estimate for the year ended 31 March 2023 based on unaudited management accounts, with no audited financial statements included. The announcement states that the final annual results will be published later on 30 June 2023. The document is relatively short (4059 characters) and serves as an early profit warning rather than a full financial report. It does not contain comprehensive financial data or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a full Earnings Release (ER) since it is a profit alert rather than a formal quarterly or annual earnings announcement. Given these factors, the document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement providing preliminary financial information without full financial statements or detailed analysis.
2023-06-30 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Amuse Group Holding Limited regarding the change of date for a board meeting originally scheduled to approve the annual results for the year ended 31 March 2023. It does not contain any financial data or the actual annual report but merely informs about the rescheduling of the meeting where the annual results will be considered. The document length is short (1703 characters) and it serves as a notification rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-06-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 May 2023. It details movements in authorized and issued share capital, share options, and confirms no changes in warrants or convertibles. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movements for a specific month. It is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and compliance with listing rules. The document length is about 5,836 characters, which is substantive but the content is regulatory in nature, not a report or announcement of a report. Therefore, the best classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like Share Issue/Capital Change (SHA) because it reports monthly returns rather than a specific capital change event.
2023-06-01 English

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