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Year archive

Art Group Holdings Limited — 2019 filings

All 29 regulatory filings released by Art Group Holdings Limited (565) in 2019, sourced directly from the official regulator.

29 Filings
2019 Period
2019 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 NOVEMBER 2019 FORM OF PROXY
AGM Information
2019-10-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-25 English
PROPOSED GENERAL MANDATE TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-25 English
2019 ANNUAL REPORT
Annual Report FY 2019
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2019
2019-09-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN ZHENGZHOU JIACONG PROPERTY SERVICES CO., LTD.
Capital/Financing Update
2019-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN ZHENGZHOU JIACONG PROPERTY SERVICES CO., LTD.
Capital/Financing Update
2019-06-27 English
CHANGE OF AUDITOR
Regulatory Filings
2019-06-20 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2019
2019-02-28 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-02-22 English
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-02-22 English
Nomination Committee - Terms of reference
Governance Information
2019-02-22 English
Audit Committee - Terms of reference
Governance Information
2019-02-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English