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Year archive

Art Group Holdings Limited — 2023 filings

All 35 regulatory filings released by Art Group Holdings Limited (565) in 2023, sourced directly from the official regulator.

35 Filings
2023 Period
2023 filings (35)
Filing Released Lang
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2023-12-20 English
NOTICE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND
Notice of Dividend Amount
2023-12-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
Regulatory Filings
2023-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2023-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-28 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 23 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-01 English
SHARE OPTION SCHEME
Regulatory Filings
2023-10-30 English
ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 NOVEMBER 2023 FORM OF PROXY
AGM Information
2023-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-30 English
PROPOSED GENERAL MANDATE TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-30 English
2023 ANNUAL REPORT
Annual Report FY 2023
2023-10-30 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-10-04 English
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RELATION TO POSSIBLE TRANSACTION
M&A Activity
2023-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
2023 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2023
2023-09-28 English
PROFIT WARNING
Regulatory Filings
2023-09-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Share Issue/Capital Change
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2023
2023-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-02-28 English
PROFIT WARNING
Earnings Release H1 2023
2023-02-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022
Regulatory Filings
2023-02-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
Remuneration Committee - Terms of reference
Remuneration Information
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English