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ArtGo Holdings Limited — Investor Relations & Filings

Ticker · 3313 HKEX Mining and quarrying
Open in API
Filings indexed 583 across all filing types
Latest filing 2025-07-31 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3313

About ArtGo Holdings Limited

http://www.artgo.cn

ArtGo Holdings Limited is an investment holding company specializing in the marble stone sector. The company's operations are vertically integrated, covering marble quarrying, processing (fabrication), trading, and the sale of marble stones and related products. Business activities are segmented into Marble Products and Others, which includes commodity trading and mining investment. The company emphasizes its competitive strength derived from controlling the entire supply chain, from raw material extraction to final distribution.

Recent filings

Filing Released Lang Actions
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 1% confidence The document is a formal announcement published on the Hong Kong Stock Exchange platform informing shareholders and the market of a change in the company’s principal business address in Hong Kong. It does not contain financial results, vote results, management changes, dividend details, or any of the other specific categories defined. There is no indication it is a full report, proxy statement, or financing update. As it serves as a miscellaneous regulatory disclosure of operational details, it falls under the fallback category “Regulatory Filings” (RNS).
2025-07-31 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 DECEMBER 2018 TO 31 DECEMBER 2024
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange announcement titled “Clarification and Supplemental Announcement to the Annual Reports,” which provides additional disclosures and corrections relating to previously published annual reports. It does not itself contain full annual report financials (10-K/IR), nor is it an earnings release, proxy statement, dividend notice, or any other narrowly defined category. Instead, it is a miscellaneous regulatory announcement supplementing prior filings. Per the guidelines, this falls into the fallback category “Regulatory Filings (RNS).”
2025-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX FF301 Monthly Return for Equity Issuer listing under Chapter 19B, providing detailed share capital and share movement data for the month ended 30 June 2025. It is a routine regulatory submission under the Exchange Listing Rules, not an investor presentation, earnings release, share issue announcement, or dividend notice. It is a direct regulatory filing with data rather than an announcement of an attached report. As it does not match any more specific category, it should be classified under the fallback category for general regulatory filings.
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is an announcement listing the company’s board composition and committee memberships (“List of Directors and Their Roles and Functions”), which falls under board/management information rather than an AGM presentation, financial report, or other category. This is a corporate announcement about directors and their roles. Therefore, it is classified as Board/Management Information (MANG).
2025-06-30 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is an official announcement by ArtGo Holdings Limited regarding the change in composition of its Nomination Committee, stating that a non-executive director has ceased to be a member and listing the revised committee members. This is a clear announcement of changes to board/committee membership, which falls under the "Board/Management Information" category.
2025-06-30 English
Terms of Reference of Nomination Committee
Governance Information Classification · 1% confidence The document is the Nomination Committee’s Terms of Reference, detailing its composition, duties, meeting procedures, reporting, and authority. It sets out the company’s internal governance rules and board committee structure rather than announcing board changes or financial results. This aligns precisely with Governance Information (CGR).
2025-06-30 English

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