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Year archive

Apollo Future Mobility Group Limited — 2019 filings

All 49 regulatory filings released by Apollo Future Mobility Group Limited (860) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
INSIDE INFORMATION TERMINATION OF WHOLESALE DISTRIBUTORSHIP OF JEWELLERY PRODUCTS AND WATCHES IN MAINLAND CHINA
Regulatory Filings
2019-12-30 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-12-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-12-23 English
MAJOR TRANSACTION EXTENSION OF LONG STOP DATE AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-12-12 English
DATE OF BOARD MEETING
Regulatory Filings
2019-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
PROFIT WARNING
Regulatory Filings
2019-11-29 English
DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY
Regulatory Filings
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
MAJOR TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF IDEENION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Regulatory Filings
2019-10-31 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
MAJOR TRANSACTION PROPOSED ACQUISITION OF 86.06% OF APOLLO INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE EXTENSION OF LONG STOP DATE AND COMPLETION DATE AND FURTHER DELAY IN DESP
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-07-31 English
Next Day Disclosure Return-changes in issued share capital
Regulatory Filings
2019-07-16 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-06-28 English
INTERIM REPORT 2019
Regulatory Filings
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-05-31 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES
Regulatory Filings
2019-05-31 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2019-05-30 English
DISCLOSEABLE TRANSACTION DISPOSAL OF SHENZHEN QIJINGDA TRADING (HK) COMPANY LIMITED
Regulatory Filings
2019-05-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-05-28 English
DISCLOSEABLE TRANSACTIONS (1) PROPOSED ACQUISITION OF 40% OF APOLLO INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (2) PROPOSED PROVISION OF SHAREHOLDER'S LOAN TO APOLLO
Regulatory Filings
2019-05-17 English
Next Day Disclosure Return-changes in issued share capital
Regulatory Filings
2019-05-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-05-15 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 21 MARCH 2019
Regulatory Filings
2019-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-06 English
SECOND PROXY FORM FOR 2019 ANNUAL GENERAL MEETING
Regulatory Filings
2019-03-04 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-03-04 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-03-04 English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-02-01 English
CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2019-01-31 English
PROXY FORM FOR 2019 ANNUAL GENERAL MEETING
Regulatory Filings
2019-01-30 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-01-30 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-01-30 English
Annual Report 2018
Regulatory Filings
2019-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English