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Basic House New Life Group Limited — Investor Relations & Filings

Ticker · 8360 ISIN · KYG0149T1195 HKEX Construction
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Filings indexed 534 across all filing types
Latest filing 2022-06-20 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8360

About Basic House New Life Group Limited

http://www.basicnewlife.com

Basic House New Life Group Limited is an investment holding company specializing in the provision of integrated interior design and fit out solutions. The company delivers total solutions to clients, covering essential services such as space planning, design conceptualization, project management, fit out execution, maintenance, and aftersales support. By focusing on defining customer needs and delivering comprehensive project execution, the company aims to transform spaces and elevate lifestyles.

Recent filings

Filing Released Lang Actions
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is a form (Form F) related to listing on the GEM of The Stock Exchange of Hong Kong Limited. It contains company particulars such as incorporation details, directors, substantial shareholders, business activities, share capital, and responsibility statements. It is a regulatory disclosure form required by the exchange to provide updated company information to the public. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a report but a regulatory filing to comply with listing rules. Therefore, it fits best under Regulatory Filings (RNS). The document length (7269 characters) and content confirm it is not a brief announcement or a full report but a regulatory compliance document.
2022-06-20 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of AL Group Limited, scheduled for 30 June 2022. It includes instructions for shareholders to appoint proxies to vote on various resolutions, including receiving and considering the audited consolidated financial statements and reports for the year ended 31 December 2021, re-election of directors, appointment of auditors, and share issuance mandates. The document is not the actual AGM materials or presentations but a form used to facilitate voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-06-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for AL Group Limited, detailing the date, venue, agenda items including re-election of directors, approval of financial statements, and special resolutions related to share allotment and repurchase mandates. It does not contain the actual financial statements or detailed financial performance data but serves as an invitation and agenda for the AGM. The document length is about 12,884 characters, which is typical for an AGM notice including detailed resolutions and procedural notes. It explicitly states it is a "NOTICE OF ANNUAL GENERAL MEETING" and includes proxy information and precautionary measures for the meeting. Therefore, this document fits the category of AGM Information (AGM-R) rather than an Annual Report or other filings.
2022-06-08 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from AL Group Limited to its shareholders regarding the upcoming Annual General Meeting (AGM) scheduled for 30 June 2022. It includes proposals for general mandates to issue new shares and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The content includes detailed explanations of the proposals, information about the directors standing for re-election, and instructions for shareholders on proxy voting. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a communication sent to shareholders to inform them about the AGM and solicit their votes on specific resolutions. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (15,000 characters) and detailed content confirm it is the actual solicitation document, not just an announcement of a report or meeting.
2022-06-08 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It provides detailed company information such as place of incorporation, listing date, directors, substantial shareholders, business activities, share capital details, and responsibility statements. It is a regulatory filing required under the GEM Listing Rules to provide updated company particulars to the public. The document does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not an announcement of voting results, nor a report of share transactions or capital changes. It is a compliance document providing company information to the exchange and public. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2022-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by the issuer AL Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document does not contain financial statements or management discussion but is a regulatory submission about share capital movements and confirmations. This type of document fits the category of Regulatory Filings (RNS), as it is a compliance and disclosure filing that does not fall under other specific report types like Annual Report, Interim Report, or Capital/Financing Update. The document length (7661 characters) and content confirm it is not a brief announcement but a regulatory filing. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-06-01 English

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