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Atlinks Group Limited — Investor Relations & Filings

Ticker · 8043 ISIN · KYG069761073 HKEX Manufacturing
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Filings indexed 303 across all filing types
Latest filing 2019-05-02 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 8043

About Atlinks Group Limited

http://www.atlinks.com

Atlinks Group Limited is an investment holding company specializing in the design, development, and sale of telecommunication products for home and office environments. The product portfolio includes cordless home telephones and internet-related devices. The company manages the full product lifecycle, encompassing design, development, sales, marketing, and after-sales support. Products are distributed globally via consumer retail chains, telecom operators, wholesalers, and importers. Atlinks is committed to delivering high-quality solutions that ensure customer value and success.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, confirmations of compliance with listing rules, and details of share issues or cancellations. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document is lengthy (15,000 characters) and contains substantive data, so it is not merely an announcement of a report but the actual detailed filing. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2019-05-02 English
Notice of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from Atlinks Group Limited regarding a scheduled board meeting to approve unaudited consolidated results for the quarter ended 31 March 2019 and to consider dividend recommendations. It does not contain actual financial data or detailed financial statements but merely notifies the market of the upcoming board meeting and the intended approval of quarterly results. The document length is only 2311 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about upcoming board meetings and report approvals are best classified as Regulatory Filings (RNS), since it is a general regulatory announcement and does not contain the report itself or detailed financial data.
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and securities issuance details, including confirmations related to compliance with listing rules and legal requirements. This type of document is a regulatory filing reporting share capital movements and securities issuance, not a full financial report, earnings release, or management discussion. It is not an announcement of a report but a detailed monthly return. Therefore, it fits best under 'Regulatory Filings (RNS)' as a general regulatory announcement and compliance document related to share capital movements.
2019-04-01 English
Proxy Form for the Annual General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Atlinks Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document is not the AGM presentation or materials themselves, but a form related to the AGM process. This fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length (6022 characters) and content confirm it is not a full Annual Report or other financial report, nor an announcement of results or voting outcomes. Therefore, the correct classification is PSI with high confidence.
2019-03-29 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Atlinks Group Limited. It includes details about the date, time, venue, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 14,000 characters, indicating it is a full notice rather than a brief announcement, supporting the classification as AGM Information.
2019-03-29 English
Proposals for Adoption of the Audited Consolidated Financial Statements and the Reports of Directors and Auditor, Re-election of Retiring Directors, Re-appointment of Auditor, General Mandates to Issu
AGM Information Classification · 95% confidence The document is a circular from Atlinks Group Limited dated 29 March 2019, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 14 May 2019. It includes proposals for adoption of the audited consolidated financial statements and reports of directors and auditor for the year ended 31 December 2018, re-election of retiring directors, re-appointment of auditor, general mandates to issue and repurchase shares, extension mandate, and the notice of the AGM itself. The document also contains a letter from the board, definitions, and appendices related to the AGM. The content is typical of materials circulated to shareholders in advance of an AGM to inform them of the agenda and resolutions to be voted on. It is not the annual report itself, nor is it a voting results announcement or proxy solicitation only. It is a circular containing AGM information and materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2019-03-29 English

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