Skip to main content
Year archive

Apollo Future Mobility Group Limited — 2023 filings

All 70 regulatory filings released by Apollo Future Mobility Group Limited (860) in 2023, sourced directly from the official regulator.

70 Filings
2023 Period
2023 filings (70)
Filing Released Lang
Next Day Disclosure Return
Regulatory Filings
2023-12-14 English
Memorandum of Continuance and Bye-laws
Regulatory Filings
2023-12-12 English
(1) CHANGE OF DOMICILE, PRINCIPAL SHARE REGISTRAR AND REGISTERED OFFICE&#x3b; (2) ADOPTION OF THE NEW MEMORANDUM OF CONTINUANCE AND THE NEW BYE-LAWS&#x3b; (3) CANCELLATION OF SHARE PREMIUM ACCOUNT&#x3
Regulatory Filings
2023-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-06 English
UPDATE ON PROPOSED CHANGE OF DOMICILE, PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS, PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT AND PROPOSED CAPITAL REORGANISATION&#x3b; AND
Regulatory Filings
2023-12-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-12-04 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN&#x3b; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2023-12-04 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 NOVEMBER 2023
Regulatory Filings
2023-11-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-06 English
FORM OF PROXY OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 20 NOVEMBER 2023
Regulatory Filings
2023-11-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-11-02 English
(1) PROPOSED CHANGE OF DOMICILE&#x3b; (2) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS&#x3b; (3) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT&#x3b; (4) PROPOSED CAPITAL REORGA
Regulatory Filings
2023-11-02 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2023-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-11-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2023-11-01 English
(1) PROPOSED CHANGE OF DOMICILE&#x3b; (2) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS&#x3b; (3) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT&#x3b; AND (4) PROPOSED CAPITAL RE
Regulatory Filings
2023-10-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-10-24 English
RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR&#x3b; CHANGES IN COMPOSITION OF THE BOARD COMMITTEES&#x3b; AND CLARIFICATION
Regulatory Filings
2023-10-24 English
SUPPLEMENTAL INFORMATION IN RELATION TO ANNUAL REPORT FOR THE FIFTEEN MONTHS ENDED 31 DECEMBER 2022
Regulatory Filings
2023-10-20 English
INSIDE INFORMATION UPDATE ON EARLY REDEMPTION OF THE CONVERTIBLE BONDS
Regulatory Filings
2023-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-06 English
INTERIM REPORT 2023
Regulatory Filings
2023-09-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-09-20 English
CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN&#x3b; CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE
Regulatory Filings
2023-09-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-09-18 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2023-09-18 English
VOLUNTARY ANNOUNCEMENT EARLY REDEMPTION OF THE CONVERTIBLE BONDS
Regulatory Filings
2023-09-08 English
TERMINATION OF THE ACQUISITION AGREEMENT AND NO WHITEWASH WAIVER TO BE APPLIED FOR
Regulatory Filings
2023-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-07 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-31 English
SUPPLEMENTAL ANNOUNCEMENT ON PROFIT WARNING
Regulatory Filings
2023-08-21 English
PROFIT WARNING
Regulatory Filings
2023-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-04 English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER
Regulatory Filings
2023-07-31 English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JULY 2023
Regulatory Filings
2023-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-06 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-07-04 English
SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
Regulatory Filings
2023-07-03 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Regulatory Filings
2023-06-30 English
ANNOUNCEMENT DESPATCH OF CIRCULAR IN RESPECT OF SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
Regulatory Filings
2023-06-27 English
SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
Regulatory Filings
2023-06-27 English
FORM OF PROXY OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 18 JULY 2023
Regulatory Filings
2023-06-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-06-27 English
SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
Regulatory Filings
2023-06-27 English
SHARE OPTION SCHEME
Regulatory Filings
2023-06-15 English
PROXY FORM FOR 2023 ANNUAL GENERAL MEETING
Regulatory Filings
2023-06-08 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-06-08 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME (4) PROPOSED AMENDMENTS TO THE MEM
Regulatory Filings
2023-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-06 English
MONTHLY UPDATE ON (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3)
Regulatory Filings
2023-05-25 English
PROFIT FORECAST UNDER RULE 10 OF THE TAKEOVERS CODE (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOL
Regulatory Filings
2023-05-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-05 English
MONTHLY UPDATE ON (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3)
Regulatory Filings
2023-04-28 English
Annual Report 2022
Regulatory Filings
2023-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 DECEMBER 2022 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-31 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Regulatory Filings
2023-03-31 English
MONTHLY UPDATE ON (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3)
Regulatory Filings
2023-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-06 English
MONTHLY UPDATE ON (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3)
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVIN
Regulatory Filings
2023-02-02 English
ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPL
Regulatory Filings
2023-01-20 English
SUPPLEMENTAL ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICA
Regulatory Filings
2023-01-17 English
ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPL
Regulatory Filings
2023-01-12 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
Regulatory Filings
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF IDEENION AUTOMOBIL AG
Regulatory Filings
2023-01-03 English