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APT Satellite Holdings Limited — Investor Relations & Filings

Ticker · 1045 ISIN · BMG0438M1064 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,129 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1045

About APT Satellite Holdings Limited

http://www.apstar.com

APT Satellite Holdings Limited is an investment holding company that operates the Apstar satellite constellation through its subsidiary, APT Satellite Co., Ltd. (APSTAR). The core business involves maintaining, operating, and providing satellite transponder capacity and related services. APSTAR currently operates a fleet of six satellites, including APSTAR-7, APSTAR-9, APSTAR-5C, APSTAR-6C, APSTAR-6D, and APSTAR-6E. Leveraging this powerful fleet and state-of-the-art terrestrial facilities, the company delivers premium satellite communications, satellite TV broadcasting, and value-added services, such as VSAT networks for private business communications. APSTAR's extensive coverage reaches over 75% of the world’s population, targeting major broadcasters, telecom operators, and service providers globally.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is an announcement of the poll results from the Annual General Meeting held on 22 May 2026, detailing votes for and against each resolution. This fits the definition of a "Declaration of Voting Results & Voting Rights Announcements".
2026-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorized and issued share capital, public float sufficiency confirmation, and confirmations related to compliance with listing rules. It includes no financial statements or management discussion, nor is it an announcement of a report publication. It is a regulatory compliance filing specific to share capital movements and confirmations under listing rules. This type of document fits best under Regulatory Filings (RNS), as it is a general regulatory announcement and does not match other more specific categories like Share Issue/Capital Change (SHA) because it reports no changes in share capital or issued shares during the period.
2026-05-04 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 21 April 2026 from APT Satellite Holdings Limited to non-registered shareholders informing them about the publication of corporate communications on the company's website. It specifically mentions the availability of the Annual Report 2025 and a Circular dated 21 April 2026. The letter provides instructions on how shareholders can access these documents electronically or request printed copies. The document itself does not contain the Annual Report or the Circular but is an announcement about their publication and availability. It is relatively short (8616 characters) and serves as a notice rather than the report itself. According to the 'Menu vs Meal' rule, such a document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or Circular (which might be a Proxy Solicitation or other).
2026-04-20 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 21 April 2026 from APT Satellite Holdings Limited to its registered shareholders. It informs shareholders about the publication of corporate communications on the company's website, including the Annual Report 2025, a circular, and a proxy form. The letter provides instructions on how shareholders can access these documents electronically or request printed copies. It also includes a change request form for shareholders to specify their preferences for receiving future corporate communications. The document does not contain the actual annual report or financial data but rather announces the availability of these reports and related materials. According to the 'MENU VS MEAL' rule, such a notification letter that states reports are available on the website and offers options for receiving printed copies is classified as a Report Publication Announcement (RPA).
2026-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice of the Annual General Meeting (AGM) for APT Satellite Holdings Limited, detailing the date, time, venue, and agenda items such as receiving the audited financial statements, declaring dividends, re-electing directors, re-appointing auditors, and granting mandates for share repurchase and issuance. It explicitly states it is a "NOTICE OF ANNUAL GENERAL MEETING" and includes procedural notes for shareholders. There is no actual financial data or report content, only the announcement of the meeting and the items to be discussed. The document length is about 11,505 characters, which is consistent with a detailed notice but not a full report. According to the classification rules, such a document is classified as AGM Information (AGM-R) because it is the presentation and materials shared during the AGM, specifically the notice of meeting and agenda. It is not an Annual Report (10-K) or any other report type, nor is it a report publication announcement since it does not mention the report is attached or available elsewhere. Therefore, the correct classification is AGM-R with high confidence.
2026-04-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of APT Satellite Holdings Limited scheduled for 22 May 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements, re-electing directors, approving dividends, and authorizing share repurchase and issuance mandates. The content is procedural and related to voting arrangements for the AGM rather than the AGM materials or presentations themselves. This type of document is typically classified under AGM Information as it is directly related to the AGM process and shareholder participation.
2026-04-20 English

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