Year archive

Apollo Future Mobility Group Limited — 2015 filings

All 72 regulatory filings released by Apollo Future Mobility Group Limited (860) in 2015, sourced directly from the official regulator.

72 Filings

2015 Period

2015 filings (72)

Filing	Released	Lang
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2015 Annual Report FY 2015	2015-12-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-12-18	English
PROFIT WARNING Regulatory Filings	2015-12-14	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2015-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Major Shareholding Notification	2015-12-01	English
(I) CESSATION OF OPERATION OF A SUBSIDIARY (II) PROFIT WARNING Regulatory Filings	2015-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-10-15	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2015-10-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-10-05	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-05	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-30	English
ANNOUNCEMENT REALLOCATION AND CHANGE OF USE OF PROCEEDS Capital/Financing Update	2015-09-18	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2015 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2015-09-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-08	English
CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-31	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2015-08-31	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2015-08-19	English
2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2015 SUPPLEMENTAL ANNOUNCEMENT Interim / Quarterly Report H1 2015	2015-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-03	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-06-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-12	English
APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER Board/Management Information	2015-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Capital/Financing Update	2015-06-03	English
2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report H1 2015	2015-05-29	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE SUPPLEMENTAL ANNOUNCEMENT Board/Management Information	2015-05-29	English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2015-05-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-05-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-07	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2015-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-05	English
Memorandum of Association and Articles of Association Governance Information	2015-04-30	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; AND (3) CHANGE OF COMPANY WEBSITE Board/Management Information	2015-04-30	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2015-04-29	English
Next Day Disclosure Return-changes in issued share capital Share Issue/Capital Change	2015-04-23	English
RESULTS OF THE OPEN OFFER Capital/Financing Update	2015-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2015 Declaration of Voting Results & Voting Rights Announcements	2015-03-31	English
APPLICATION FORM Capital/Financing Update	2015-03-26	English
OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-03-26	English
OPEN OFFER OF 1,634,514,070 OFFER SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS Capital/Financing Update	2015-03-17	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2015 Declaration of Voting Results & Voting Rights Announcements	2015-03-16	English
PROFIT WARNING Regulatory Filings	2015-03-13	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MARCH 2015 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2015-03-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-03-09	English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-03-09	English
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 6 MARCH 2015 Declaration of Voting Results & Voting Rights Announcements	2015-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-03	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 MARCH 2015 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2015-02-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-02-26	English
(1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (3) PROPOSED OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TW Proxy Solicitation & Information Statement	2015-02-26	English
REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FO Capital/Financing Update	2015-02-25	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-02-13	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2015-02-09	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2015-02-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-02-05	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2015-02-05	English
(1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (3) PROPOSED OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TW Capital/Financing Update	2015-02-05	English
(1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (3) PROPOSED OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TW Capital/Financing Update	2015-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
PROXY FORM FOR 2015 ANNUAL GENERAL MEETING AGM Information	2015-01-29	English
NOTICE OF 2015 ANNUAL GENERAL MEETING AGM Information	2015-01-29	English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2015 ANNUAL GENERAL MEETING (3) PROPOSED C Proxy Solicitation & Information Statement	2015-01-29	English
Annual Report 2014 Annual Report FY 2014	2015-01-29	English
PROPOSED CHANGE OF COMPANY NAME Board/Management Information	2015-01-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-01-09	English
APPOINTMENT OF (I) EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (II) INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2015-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-05	English

Filings by year

2026 15 filings
2025 27 filings
2024 58 filings
2023 70 filings
2022 74 filings
2021 43 filings
2020 49 filings
2019 49 filings
2018 56 filings
2017 70 filings
2016 51 filings
2015 72 filings
2014 56 filings
2013 34 filings
2012 39 filings
2011 50 filings
2010 72 filings
2009 70 filings
2008 11 filings
2007 14 filings
2006 20 filings
2005 12 filings
2004 15 filings
2003 19 filings
2002 8 filings