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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 2022-03-17 Transaction in Own Shar…
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
VOLUNTARY ANNOUNCEMENT INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE
Transaction in Own Shares Classification · 95% confidence The document is a voluntary announcement by Apollo Future Mobility Group Limited regarding its intention to conduct an on-market share repurchase. It discusses the board's resolution to utilize a previously granted repurchase mandate to buy back shares in the open market. The announcement includes details about the repurchase mandate, compliance with listing rules, financing of the repurchase, and the board's rationale for the share buyback. There are no financial statements or detailed financial data presented, nor is this a report or filing of actual repurchase transactions. Instead, it is an announcement of the company's intention to repurchase shares. This fits the category of a Transaction in Own Shares (POS) announcement, which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is under 5,000 characters and is not merely a report publication announcement or regulatory filing. Therefore, the correct classification is POS with high confidence.
2022-03-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, as well as the membership of various board committees such as the Audit Committee, Remuneration Committee, Nomination Committee, Investment Committee, and Corporate Governance Committee. There is no financial data, no mention of a specific report or meeting, and no indication of voting results or legal proceedings. The content focuses on board and management structure and governance-related committees. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2022-03-14 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an executive director and chief executive officer of the company. It details the effective date of resignation, confirms no disagreements or issues, and mentions the company's process to find a replacement. There are no financial statements, audit information, or report publications. The content clearly relates to changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2022-03-14 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 10 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of poll results at the Annual General Meeting (AGM) held on 10 March 2022 for Apollo Future Mobility Group Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and share capital changes. The document is not the full AGM materials or presentations but specifically the official voting results from the AGM. It references the AGM and the circular but does not contain the full report or financial statements themselves. The length is about 6,891 characters, which is consistent with a detailed announcement but not a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 28 February 2022. It details movements in authorised and issued share capital, share options, convertibles, and other share issuance arrangements. It is addressed to the Hong Kong Exchanges and Clearing Limited and includes detailed tables of share capital changes and confirmations. The document is a regulatory submission reporting share capital movements and related information, consistent with a regulatory filing rather than a financial report or announcement of a report. It does not contain financial statements or management discussion but is a compliance report on share capital movements under exchange rules. Therefore, it fits best under Regulatory Filings (RNS).
2022-03-04 English
SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 MARCH 2022
AGM Information Classification · 95% confidence The document is an announcement regarding special arrangements for the Annual General Meeting (AGM) of Apollo Future Mobility Group Limited scheduled for 10 March 2022. It discusses the change to electronic attendance due to COVID-19 restrictions, details on how shareholders can participate and vote electronically, and references the Circular, Notice, and Proxy Form related to the AGM. There is no financial data, no detailed report content, and the document is primarily an announcement about the AGM logistics and arrangements. It is not the AGM materials themselves, nor the voting results, nor a proxy solicitation. Given the content and length (4911 characters), this fits best as an AGM Information announcement about the meeting arrangements rather than the meeting materials or results. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-02-24 English

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