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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 2016-12-16 Regulatory Filings
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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company listed on the Hong Kong Stock Exchange. It notifies the public of an upcoming Board meeting scheduled to approve audited annual results and consider dividend payment. The document does not contain any financial data or detailed report content but merely announces the meeting date and agenda. The length is only 1535 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report (annual results) to be approved, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2016-12-16 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use by shareholders at an extraordinary general meeting (EGM) of O Luxe Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions such as amending articles of association, re-electing a director, approving agreements, and refreshing share scheme limits. The content is procedural and related to shareholder voting rather than financial results, management reports, or regulatory filings. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for a meeting.
2016-12-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for O Luxe Holdings Limited. It includes details about the meeting date, location, agenda items such as amendments to the Articles of Association, re-election of a director, approval of a cooperation agreement, and refreshment of the share option scheme mandate limit. The document is a formal announcement inviting shareholders to attend and vote at the EGM, including procedural notes about proxies and voting rights. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but a meeting notice. Therefore, the appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during general meetings, including notices of meetings and related documents.
2016-12-08 English
(1) CONTINUING CONNECTED TRANSACTION UNDER THE RENEWED COOPERATION AGREEMENT&#x3b; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES&#x3b; (4) RE-E
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by O Luxe Holdings Limited dated 8 December 2016. It contains detailed information about several corporate matters to be considered at an Extraordinary General Meeting (EGM), including a continuing connected transaction under a renewed cooperation agreement, proposed refreshment of the scheme mandate limit, proposed amendments to the articles of association, re-election of a director, and the notice of the EGM itself. The document includes letters from the board, an independent board committee, and an independent financial adviser, as well as the notice of the EGM and proxy form. This type of document is typically a proxy solicitation and information statement sent to shareholders to provide information and request votes for the meeting. It is not an annual report, earnings release, or other financial report, nor is it a simple announcement or regulatory filing. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is a full circular rather than a brief announcement or notice.
2016-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 30/11/2016. It includes tables showing share capital balances, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is a regulatory filing to the Hong Kong Exchanges and Clearing Limited, reporting monthly changes in share capital and securities movements. It is not an annual or interim financial report, nor an earnings release or management discussion. It is a routine regulatory disclosure about share capital movements, fitting the category of Share Issue/Capital Change announcements.
2016-12-02 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a Renewed Cooperation Agreement between O Luxe Holdings Limited and Hengdeli. It discusses the terms of the agreement, the need for Independent Shareholders' approval at an Extraordinary General Meeting (EGM), and compliance with the Listing Rules of the Hong Kong Stock Exchange. The document includes details about the transaction, the annual cap, and the roles of the Independent Board Committee and Independent Financial Adviser. It is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement, but rather a regulatory announcement about a continuing connected transaction requiring shareholder approval. The document is lengthy (over 13,000 characters) and contains substantive details about the transaction and regulatory implications. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2016-11-21 English

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