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Apollo Future Mobility Group Limited — Investor Relations & Filings

Ticker · 860 ISIN · BMG0411X1112 HKEX Manufacturing
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Filings indexed 1,050 across all filing types
Latest filing 2023-06-30 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 860

About Apollo Future Mobility Group Limited

http://www.apollofmg.com

Apollo Future Mobility Group Limited (AFMG) is an investment holding company primarily dedicated to the development and provision of smart mobility solutions and advanced automotive technology. AFMG focuses on revolutionizing the luxury mobility sector by emphasizing user-centricity and future-forward design. The company specializes in the development, engineering, and software integration for high-performance vehicles, including hypercars and electric vehicles (EVs). Core business activities encompass the design, manufacturing, and sale of sports cars, with a presence in European markets. AFMG also maintains operations in the trading, retail, and wholesale of jewelry products and watches.

Recent filings

Filing Released Lang Actions
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results at the Annual General Meeting (AGM) held on 30 June 2023 for Apollo Future Mobility Group Limited. It details the voting outcomes on various resolutions including the receipt of audited financial statements, re-election of directors, appointment of auditors, and approval of mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. It references the AGM Notice and Circular but does not include those documents themselves. Given the content and context, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8034 characters) is sufficient to include detailed voting results, supporting this classification. Therefore, the filing type code is DVA with high confidence.
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
Report Publication Announcement Classification · 95% confidence The document is an announcement regarding the despatch of a circular related to a special deal, discloseable and connected transaction involving the disposal of the entire interest in a target company. It references prior announcements and details about the circular, including letters from independent committees and financial advisers, a notice of an extraordinary general meeting (EGM), and a proxy form. The document is informational and serves to notify shareholders about the despatch of the circular and the upcoming EGM. It does not contain financial statements, detailed financial analysis, or the actual circular itself, but rather announces the availability and dispatch of the circular. The document length is 6248 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the actual transaction circular or a full financial report.
2023-06-27 English
SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2023-06-27 English
FORM OF PROXY OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 18 JULY 2023
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) scheduled on 18 July 2023. It includes instructions for shareholders to appoint proxies to vote on resolutions related to a sale and purchase agreement. The content is procedural and related to voting arrangements for a specific meeting, not the meeting's results or the meeting materials themselves. This type of document is typically part of proxy solicitation materials sent to shareholders to inform and request votes for the meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 5,135 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2023-06-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Apollo Future Mobility Group Limited. It includes details about the meeting date, location, agenda (approval of a disposal agreement), proxy instructions, and board composition. There are no financial statements, earnings data, or detailed management analysis. The document is a formal meeting notice rather than a report or announcement of voting results. It does not fit categories like Annual Report, Earnings Release, or Voting Results Announcement. The closest specific category is a meeting notice, which is not explicitly listed, but since it is a notice for an EGM and not a proxy solicitation or voting results, the best fit is Regulatory Filings (RNS) as a general regulatory announcement and compliance document. The document length (5807 characters) and content confirm it is a full notice, not a brief announcement or proxy statement.
2023-06-27 English
SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular related to a special deal, discloseable and connected transaction involving the disposal of the entire interest in a target company. It includes detailed definitions, letters from the board and independent committees, financial adviser advice, and a notice convening an extraordinary general meeting (EGM) for shareholder approval of the transaction. The presence of a proxy form and detailed transaction terms indicates this is a solicitation and information document sent to shareholders to inform and request votes on the transaction. This matches the description of a Proxy Solicitation & Information Statement (PSI). The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or brief notice. Therefore, the appropriate classification is PSI.
2023-06-27 English

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