Year archive

Art Group Holdings Limited — 2025 filings

All 46 regulatory filings released by Art Group Holdings Limited (565) in 2025, sourced directly from the official regulator.

46 Filings

2025 Period

2025 filings (46)

Filing	Released	Lang
Document on Display Regulatory Filings	2025-12-31	English
EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 20 JANUARY 2026 FORM OF PROXY Proxy Solicitation & Information Statement	2025-12-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-31	English
MAJOR TRANSACTION IN RELATION TO LEASE AGREEMENT AGM Information	2025-12-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 19 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-19	English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND CANCELLATION OF BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-12-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Share Issue/Capital Change	2025-12-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-11-28	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-11-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-03	English
ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 DECEMBER 2025 FORM OF PROXY Proxy Solicitation & Information Statement	2025-10-30	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-30	English
PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-30	English
2025 ANNUAL REPORT Annual Report FY 2025	2025-10-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-02	English
2025 ANNUAL RESULTS ANNOUNCEMENT Earnings Release FY 2025	2025-09-30	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2025-09-29	English
MAJOR TRANSACTION IN RELATION TO LEASE AGREEMENT Regulatory Filings	2025-09-29	English
VOLUNTARY ANNOUNCEMENT LITIGATION Legal Proceedings Report	2025-09-26	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-09-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-09-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Share Issue/Capital Change	2025-07-02	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Governance Information	2025-06-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-02	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2024 Share Issue/Capital Change	2025-05-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-04-09	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-04-09	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBERS Board/Management Information	2025-04-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-01	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2025-03-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-03-26	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBERS Board/Management Information	2025-03-26	English
VOLUNTARY ANNOUNCEMENT Major Shareholding Notification	2025-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Share Issue/Capital Change	2025-03-03	English
2024 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2025	2025-02-28	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO SUPPLEMENTAL LEASE AGREEMENT Regulatory Filings	2025-02-28	English
POSITIVE PROFIT ALERT Earnings Release H1 2025	2025-02-25	English
VOLUNTARY ANNOUNCEMENT REDUCTION IN RENTAL AREA AND UPDATE ON BUSINESS OPERATION Regulatory Filings	2025-02-21	English
DISCLOSEABLE TRANSACTION IN RELATION TO SUPPLEMENTAL LEASE AGREEMENT Regulatory Filings	2025-02-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-02-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-04	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2025-01-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 15 filings
2025 46 filings
2024 51 filings
2023 35 filings
2022 45 filings
2021 42 filings
2020 25 filings
2019 29 filings
2018 24 filings
2017 31 filings
2016 43 filings
2015 50 filings
2014 30 filings
2013 25 filings
2012 35 filings
2011 22 filings
2010 25 filings
2009 33 filings
2008 15 filings
2007 20 filings
2006 24 filings
2005 20 filings
2004 20 filings
2003 11 filings