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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 2025-05-13 Board/Management Inform…
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
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 1% confidence The document is a corporate announcement detailing the appointment of a new executive director and the change of an authorised representative on the Board of ArtGo Holdings Limited. It specifically discusses board composition and management changes, which aligns with the ‘Board/Management Information’ category.
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is HKEX Form FF301, a periodic monthly return under Chapter 19B of the Listing Rules reporting movements in authorised share capital, issued shares, treasury shares, and share options. It is a compliance/regulatory return rather than an initial report of financial results or one‐off transaction. It does not announce new share issues or capital changes per se, but is a routine exchange filing. Therefore it best fits the fallback “Regulatory Filings” category.
2025-05-02 English
Notification Letter to Shareholders
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter dated 25 April 2025 regarding the availability of the Company’s 2024 Environmental, Social and Governance (Corporate Social Responsibility) Report on the Company and HKEXnews websites. It does not contain the report itself but simply announces its publication and provides instructions for accessing or requesting printed copies. Under the “menu vs meal” rule, this is a Report Publication Announcement rather than the full ESG report.
2025-04-24 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a letter notifying shareholders that the Company’s Annual Report, Circular, Notice of Annual General Meeting and Proxy Form (i.e., corporate communications) have been published on the Company and HKEXnews websites, and it outlines the electronic dissemination arrangements and reply form options. It does not contain the actual annual report or meeting materials themselves but simply announces their publication and availability. Therefore it is a Report Publication Announcement.
2025-04-24 English
Notification Letter to Non-registered Holders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notice to non‐registered shareholders notifying them that the English and Chinese versions of the Company’s annual report, circular, and notice of the Annual General Meeting are now available electronically and how to request printed copies. It does not contain the report or circular content itself but is an announcement of their publication. This matches the definition of a Report Publication Announcement (RPA).
2025-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 17 JUNE 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting of ArtGo Holdings Limited, soliciting shareholder votes on resolutions prior to the meeting. It is a solicitation material sent to shareholders in connection with an AGM and does not contain meeting minutes, voting results, or the actual report/presentation. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-24 English

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