Skip to main content
Amuse Group Holding Limited logo

Amuse Group Holding Limited — Investor Relations & Filings

Ticker · 8545 ISIN · KYG042491012 HKEX Wholesale and retail trade
Open in API
Filings indexed 351 across all filing types
Latest filing 2023-02-14 Interim / Quarterly Rep…
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
Third Quarterly Report 2022/23
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Third Quarterly Report 2022/23' and contains unaudited condensed consolidated financial statements for the nine months ended 31 December 2022. It includes detailed financial data such as profit or loss statements, changes in equity, notes to the financial statements, and management discussion and analysis. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of quarterly financial data and the term 'Third Quarterly Report' clearly indicate this is an interim or quarterly financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022' and contains detailed unaudited condensed consolidated financial statements including profit or loss, changes in equity, notes on accounting policies, segment revenue, and other financial data for the nine months ended 31 December 2022. It explicitly states it is unaudited and covers a period shorter than a full fiscal year (nine months). The presence of detailed financial statements and analysis for a period shorter than a year aligns with the definition of an Interim / Quarterly Report (IR). The document is not a brief announcement or a certification letter, but a substantive financial report. Therefore, the correct classification is IR (Interim / Quarterly Report). 9M 2023
2023-02-14 English
POSITIVE PROFIT ALERT
Earnings Release Classification · 95% confidence The document is titled 'POSITIVE PROFIT ALERT' and is an announcement by Amuse Group Holding Limited regarding an expected profit based on unaudited consolidated management accounts for the nine months ended 31 December 2022. It references the upcoming publication of the unaudited third quarterly results announcement expected on 14 February 2023. The document is short (3007 characters) and serves as a profit alert rather than a full financial report. It does not contain actual financial statements or detailed analysis but is an update on expected financial performance. This fits the category of an Earnings Release (ER), which is an initial announcement of quarterly/periodical financial results with key highlights only. 9M 2023
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and other related share capital information for Amuse Group Holding Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with Exchange Listing Rules. The document does not contain financial statements or management discussion but is a regulatory submission about share capital movements. This type of document fits the category of a Regulatory Filing (RNS) as it is a compliance report submitted to the exchange and does not qualify as a financial report, capital update, or other specific category.
2023-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company regarding the scheduling of a board meeting to consider and approve unaudited consolidated results for a specific period (nine months ended 31 December 2022) and potential dividend payment. It does not contain any actual financial data or detailed results, but merely notifies the market of the upcoming board meeting. The document length is only 1442 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about meetings to approve results are not the results themselves and should not be classified as Interim/Quarterly Report (IR) or Earnings Release (ER). Instead, this is a Regulatory Filing (RNS) as a general announcement that does not fit other categories.
2023-01-17 English
REMUNERATION COMMITTEE TERMS OF REFERENCE (Amended and Re-adopted by the Board of Directors on 5 January 2023 and effective from 6 January 2023)
Remuneration Information Classification · 95% confidence The document is titled 'REMUNERATION COMMITTEE TERMS OF REFERENCE' and details the constitution, membership, meetings, authority, responsibilities, and reporting of the Remuneration Committee of Amuse Group Holding Limited. It focuses on the committee's role in recommending and reviewing remuneration policies and packages for directors and senior management. There are no financial statements, earnings data, or report publication announcements. The content is clearly about remuneration governance and committee terms rather than executive compensation disclosures or proxy statements. Therefore, the document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including committee terms related to remuneration.
2023-01-05 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.