Skip to main content
Apollo Future Mobility Group Limited logo

Apollo Future Mobility Group Limited — Investor Relations & Filings

Ticker · 860 ISIN · BMG0411X1112 HKEX Manufacturing
Open in API
Filings indexed 1,050 across all filing types
Latest filing 2019-01-31 Board/Management Inform…
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
CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 95% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding changes in its executive director and CEO, as well as changes in the composition of board committees. It details the resignation of the previous CEO and the appointment of a new CEO, including biographical and contractual information. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on management changes and board committee composition, which fits the category of Board/Management Information (MANG). The document length is 6822 characters, which is sufficient for a full announcement rather than a brief note. Therefore, the appropriate classification is MANG with high confidence.
2019-01-31 English
PROXY FORM FOR 2019 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the 2019 Annual General Meeting (AGM) of WE Solutions Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share issuance and repurchase. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM presentation itself or the voting results. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-01-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for WE Solutions Limited, detailing the date, location, agenda items including resolutions to be passed, and procedural notes for shareholders. It does not contain financial statements or detailed financial data but serves as an announcement and invitation for the AGM. The presence of resolutions about share allotment and purchase mandates is typical for AGM notices. The document length is about 11,403 characters, which is consistent with a detailed AGM notice but not a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
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
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of WE Solutions Limited dated 31 January 2019. It includes detailed information about the proposed granting of general mandates to issue new shares and to repurchase shares, the proposed re-election of directors, and the notice of the Annual General Meeting (AGM) scheduled for 21 March 2019. The document contains a letter from the Board, explanatory statements, and the notice of the AGM, including proxy forms and detailed biographical information about directors standing for re-election. The content is typical of a circular sent to shareholders ahead of an AGM to provide information on resolutions to be voted on, including share issuance and repurchase mandates and director elections. This type of document is classified as a Proxy Solicitation & Information Statement (PSI), as it is intended to solicit shareholder votes and provide information necessary for informed voting at the AGM. It is not the AGM presentation itself (AGM-R), nor is it the announcement of voting results (DVA). It is also not an annual report or financial report but a meeting-related circular with resolutions and proxy materials.
2019-01-30 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and comprehensive financial statements. The content covers the full fiscal year ended 30 September 2018, with extensive business review, financial data, and strategic outlook. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K).
2019-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/12/2018. The content focuses on share capital changes, share options, and related corporate actions. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related securities information to the exchange, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is detailed and substantive, not a brief announcement or a report publication notice. Therefore, the classification is SHA with high confidence.
2019-01-03 English

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.