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Year archive

ArtGo Holdings Limited — 2023 filings

All 62 regulatory filings released by ArtGo Holdings Limited (3313) in 2023, sourced directly from the official regulator.

62 Filings
2023 Period
2023 filings (62)
Filing Released Lang
Documents On Display
Regulatory Filings
2023-12-21 English
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement
2023-12-21 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 19 JANUARY 2024
Proxy Solicitation & Information Statement
2023-12-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-12-21 English
(1) PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME (2) PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-21 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (2) PROPOSED ADOPTION OF SHARE AWARD SCHEME
Regulatory Filings
2023-11-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-11-06 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
(1) RESULTS OF THE VALID ACCEPTANCES OF THE RIGHTS SHARES&#x3b; AND (2) NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2023-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
Documents On Display
Regulatory Filings
2023-09-27 English
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement
2023-09-27 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-09-27 English
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2023-09-27 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2023 AND (2) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS FOR THE RIGHTS ISSUE
Declaration of Voting Results & Voting Rights Announcements
2023-09-14 English
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement
2023-09-07 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-08-30 English
Documents On Display
Regulatory Filings
2023-08-24 English
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement
2023-08-24 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 14 SEPTEMBER 2023
Proxy Solicitation & Information Statement
2023-08-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-24 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL A
Share Issue/Capital Change
2023-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
SUPPLEMENTAL ANNOUNCEMENT (1) REVISION OF SUBSCRIPTION PRICE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON
Capital/Financing Update
2023-08-04 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPIT
Capital/Financing Update
2023-07-28 English
(Revised) 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 30 June 2023
Regulatory Filings
2023-07-03 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2023-06-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-19 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement
2023-05-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 19 JUNE 2023
AGM Information
2023-05-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-18 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) PROPOSED RE-APPOINTMENT OF AUDITOR OF THE COMPANY AND (4)
AGM Information
2023-05-18 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-05 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Notification Letter to Shareholders
Report Publication Announcement
2023-04-27 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-27 English
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement
2023-04-27 English
Annual Report 2022
Annual Report FY 2022
2023-04-27 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Earnings Release FY 2022
2023-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
PROFIT ALERT - REDUCTION OF LOSS FOR THE ANNUAL RESULTS FOR THE YEAR 2022
Earnings Release FY 2022
2023-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-15 English
STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Major Shareholding Notification
2023-03-01 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2023-02-15 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
Terms of Reference of Remuneration Committee
Remuneration Information
2023-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English