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AuGroup (SHENZHEN) Cross-Border Business Co., Ltd. — Investor Relations & Filings

Ticker · 2519 HKEX Wholesale and retail trade
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Filings indexed 81 across all filing types
Latest filing 2025-06-30 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 2519

About AuGroup (SHENZHEN) Cross-Border Business Co., Ltd.

https://www.augroup.com

AuGroup (SHENZHEN) Cross-Border Business Co., Ltd. operates as an online retailer specializing in the cross-border distribution of furniture and home furnishings. The company utilizes an e-commerce model to market and sell its products, primarily targeting consumers in the People's Republic of China and other international markets. AuGroup focuses on developing and managing a portfolio of proprietary brands, including ALLEWIE, IRONCK, LIKIMIO, SHA CERLIN, HOSTACK, and FOTOSOK, through which it offers a diverse range of quality home goods directly to consumers.

Recent filings

Filing Released Lang Actions
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 30 JUNE 2025&#x3b; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS&#x3b; (3) ELECTION OF CHAIRPERSON, VICE CHAIRPERSON AND APPOINTMENT OF SE
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results of the company's Annual General Meeting, detailing the voting outcomes on resolutions and subsequent appointments of directors and committee composition. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-06-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, providing shareholders with voting instructions and soliciting their proxy votes on resolutions to be considered at the AGM. This falls squarely under materials sent to shareholders to request votes for a corporate meeting, i.e. a Proxy Solicitation & Information Statement.
2025-06-06 English
CIRCULAR OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the 2025 AGM of AuGroup (Shenzhen) Cross-Border Business Co., Ltd. It contains detailed explanatory materials, appendices, and a proxy form for voting on resolutions (reappointment of auditor, election of directors, amendments to articles, general mandates, etc.). It is not the Annual Report itself but the proxy statement/circular soliciting shareholder votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s Annual General Meeting, setting out agenda items, voting arrangements, proxy instructions and resolutions for shareholder approval. It is distributed to shareholders to provide information and solicit votes for the meeting, which matches the definition of a Proxy Solicitation & Information Statement.
2025-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Share Issue/Capital Change Classification · 1% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer… on Movements in Securities” detailing movements in authorised, issued, and treasury share capital, including a large conversion of domestic unlisted shares into H shares. This is a regulatory notice of share capital changes rather than an earnings release, AGM material, or management change. It falls under “Share Issue/Capital Change” (e.g., conversion, issuance) rather than general regulatory filings, so the appropriate category is SHA.
2025-06-04 English
(1) PROPOSED ELECTION OF NEW SESSION OF THE BOARD&#x3b; (2) PROPOSED ABOLITION OF THE BOARD OF SUPERVISORS&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT CORPORATE GOVERNANC
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an announcement containing multiple proposals (election of a new board, abolition of the board of supervisors, amendments to the Articles of Association and corporate governance rules, and changes in the use of proceeds) that will be submitted to shareholders for approval at a general meeting. It provides detailed information on resolutions and background for shareholders’ voting. This format is characteristic of materials sent to shareholders to request votes on meeting resolutions, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2025-05-30 English

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