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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 2015-09-30 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 OF EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 30 September 2015. It details the voting outcomes on a specific resolution related to a Renewed Cooperation Agreement. The text references the Notice of EGM and Circular but does not contain any financial statements or detailed report content. The document is short (3464 characters) and serves to officially communicate the voting results rather than the meeting materials or full reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-09-30 English
ANNOUNCEMENT REALLOCATION AND CHANGE OF USE OF PROCEEDS
Capital/Financing Update Classification · 95% confidence The document is an announcement from O Luxe Holdings Limited regarding the reallocation and change of use of proceeds from a previously issued Open Offer. It references the original prospectus dated 26 March 2015 and details how the net proceeds were initially intended to be used and how the board has resolved to reallocate some of these proceeds due to market conditions. The document does not contain financial statements or detailed financial data but is a corporate announcement about capital use changes. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it updates shareholders and the market on changes in the use of capital raised by the company.
2015-09-18 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2015 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of O Luxe Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the EGM, details about the meeting date, and voting instructions for a specific resolution. There is no financial data, report content, or detailed analysis present. The document is clearly a proxy solicitation material related to a shareholder meeting, not a report or announcement of financial results or corporate changes. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual proxy form for voting at the meeting.
2015-09-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement 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 (approval of a cooperation agreement), proxy voting instructions, and board composition. There are no financial statements, earnings data, or detailed management analysis. The document is a formal announcement inviting shareholders to attend and vote at the meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Since it is specifically a notice for an EGM and includes proxy information, it aligns best with the Proxy Solicitation & Information Statement category rather than an AGM Information or other categories. The document length is about 4847 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the classification is PSI with high confidence.
2015-09-08 English
CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from O Luxe Holdings Limited regarding a continuing connected transaction and notice of an Extraordinary General Meeting (EGM). It includes detailed information about the Renewed Cooperation Agreement, terms of the agreement, annual cap, letters from the board, independent board committee, and independent financial adviser, and a notice of the EGM. The document is not a financial report, earnings release, or audit report. It is a formal communication to shareholders about a specific transaction and the convening of an EGM to approve it. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs. The document length (15,000 characters) and content confirm it is the full circular, not just a brief announcement or notice. Therefore, the correct classification is PSI.
2015-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for O Luxe Holdings Limited. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or shareholding update. Given the detailed monthly movements in securities and share capital, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is over 12,000 characters and contains substantive data, so it is not a mere announcement or certification. Therefore, the classification is SHA with high confidence.
2015-09-01 English

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