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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 540 across all filing types
Latest filing 2021-06-18 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 18 June 2021 for AL Group Limited. It details the voting outcomes on various resolutions including re-election of directors, approval of financial statements, appointment of auditors, and share issuance mandates. The document does not contain the full financial statements or detailed reports but summarizes the voting results. It explicitly states it is the poll results of the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 5763 characters, which is sufficient to include detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2021-06-18 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the appointment of an independent financial adviser for a Rights Issue. It references a previous announcement and states that the letter of advice will be included in a forthcoming circular. The document is short (3071 characters) and serves as an informational announcement rather than a detailed financial report or presentation. It does not contain financial statements, management discussion, or detailed financial data. It is not a report itself but an announcement related to financing activities. Therefore, it fits best under Capital/Financing Update (CAP).
2021-06-09 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE OF BOARD LOT SIZE&#x3b; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON TH
Capital/Financing Update Classification · 95% confidence The document is an announcement from AL Group Limited regarding a proposed share consolidation, change in board lot size, and a rights issue. It details the terms of the share consolidation (consolidating every 10 shares into 1), the change in trading board lot size, and the rights issue offering new shares to existing shareholders. The document includes information about the underwriting agreement, conditions for the share consolidation, and the expected dispatch of a circular and prospectus documents. It is a detailed announcement about capital structure changes and fundraising activities, not a full financial report or earnings release. It is not a proxy solicitation or voting results announcement, nor is it a regulatory filing or management report. The content fits best under Capital/Financing Update (CAP) as it concerns fundraising (rights issue) and capital structure changes (share consolidation and board lot size change). The document length is substantial and contains detailed terms, not just a brief notice or report publication announcement.
2021-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2021 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities issued by the company during the month. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital movements to the stock exchange, consistent with a Major Shareholding Notification or similar capital structure update. Given the detailed monthly movements in securities and share capital, the best fitting category is Major Shareholding Notification (MRQ).
2021-06-01 English
RETIREMENT OF EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.4 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2021
Board/Management Information Classification · 95% confidence The document is an announcement from AL Group Limited regarding the retirement of an executive director and the withdrawal of a resolution related to the re-election of that director at the upcoming Annual General Meeting (AGM). It discusses changes in the board composition and resolutions for the AGM but does not contain financial data, detailed management discussion, or full report content. The focus is on board/management changes and AGM-related procedural updates. The document length is 4613 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is 'Board/Management Information' (MANG).
2021-05-21 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, location, agenda items including re-election of directors, approval of financial statements, and resolutions related to share allotment and repurchase mandates. It is not the actual AGM materials or presentations but a formal announcement of the meeting and its agenda. The document length is about 10,986 characters, which is consistent with a detailed notice but not a full report or presentation. The content matches the definition of AGM Information (AGM-R) as it is the notice and materials shared for the AGM, not the full annual report or financial statements themselves.
2021-05-17 English

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