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AOM International Group Co. Ltd. — Investor Relations & Filings

Ticker · 381 HKEX Financial and insurance activities
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Filings indexed 22 across all filing types
Latest filing 2026-02-25 Regulatory Filings
Country HK Hong Kong
Listing HKEX 381

About AOM International Group Co. Ltd.

https://www.AOM381.com

AOM International Group Co. Ltd. is an investment holding company operating through a diversified portfolio encompassing five primary segments: Manufacture, Natural Resources, Fruit Plantation, Leisure & Arts, and Financial Services. The company originated in the manufacturing and global trading of consumer goods, including toys, gifts, flags, and garden products, serving major international clientele. Pursuing a strategic transformation and diversification, AOM now actively engages in the exploration of natural resources, manages fruit plantation and forestry assets, and invests in the arts and culture sector (e.g., contemporary ceramics) and outbound tourism services. This multi-business model aims to integrate resources and enhance comprehensive strength through strategic investments.

Recent filings

Filing Released Lang Actions
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a 'Notice of Board Meeting' issued by AOM International Group Company Limited. It announces that a board meeting will be held on 31 March 2026 to approve the consolidated results for the year ended 31 December 2025. This is a standard regulatory announcement regarding the scheduling of a board meeting to review financial results, which falls under the category of a regulatory filing/announcement rather than the financial report itself.
2026-02-25 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' sent to non-registered shareholders regarding the publication of a circular and notice of a special general meeting. It provides instructions on how to access these documents online or request a printed copy via an attached 'Request Form'. As the document is an announcement regarding the availability of other corporate materials rather than the materials themselves, it falls under the Report Publication Announcement (RPA) category.
2026-02-12 English
NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from AOM International Group Company Limited informing shareholders about the publication of a circular and notice of a special general meeting on the company's website. It includes instructions on how to access these documents and a 'Reply Form' for shareholders to request printed copies or change their communication preferences. As this is a short administrative notice announcing the availability of other corporate documents rather than the documents themselves, it falls under the Report Publication Announcement (RPA) category.
2026-02-12 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a 'Notice of Special General Meeting' (SGM) issued by AOM International Group Company Limited. It outlines the agenda for a meeting to vote on the issuance of convertible bonds and conversion shares. According to the provided definitions, materials sent to shareholders to provide information and request votes for meetings (including notices of meetings) fall under the 'Proxy Solicitation & Information Statement' (PSI) category.
2026-02-12 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'PROXY FORM' and is designed for shareholders to appoint a proxy to vote on their behalf at a special general meeting. It contains specific resolutions regarding the issuance of convertible bonds and conversion shares. This document is a standard instrument used to solicit shareholder votes and provide information for a meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-02-12 English
(1) DISCLOSEABLE TRANSACTION ACQUISITION OF 72.5% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by AOM International Group Company Limited regarding a 'Discloseable Transaction' involving the acquisition of a 72.5% equity interest in a target company, to be settled via the issuance of convertible bonds. It includes a 'Notice of Special General Meeting' (SGM) and proxy instructions. This type of document is a formal shareholder circular required by the Stock Exchange of Hong Kong for major transactions and specific mandates, which falls under the category of M&A Activity (TAR) as it details the acquisition terms, valuation, and the necessary shareholder approval process.
2026-02-12 English

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