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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 2020-04-02 AGM Information
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
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from AL Group Limited to its shareholders regarding the upcoming Annual General Meeting (AGM) scheduled for May 14, 2020. 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 proxy voting. This type of document is typically classified as AGM Information (AGM-R) because it contains materials shared with shareholders in connection with the AGM, including the notice and explanatory statements. It is not an annual report, earnings release, or other financial report, but rather a circular related to the AGM agenda and shareholder voting matters.
2020-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2020, 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 activities. It includes confirmations about compliance with listing rules and legal requirements. The content focuses on share capital changes and securities movements rather than financial performance, management changes, or earnings. It is a regulatory filing reporting share capital movements for a specific month, not a full financial report or announcement of voting results. Therefore, it fits best under 'Share Issue/Capital Change' (SHA) category, which covers announcements regarding new share issues, stock splits, or other capital changes. The document length and detail confirm it is the report itself, not just an announcement of a report.
2020-04-01 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document is titled as an annual report for the year ended 31 December 2019, containing detailed sections such as CEO's statement, management discussion and analysis, corporate governance report, independent auditor's report, consolidated financial statements, notes to financial statements, and a five-year financial summary. It includes comprehensive financial data, business overview, market overview, and future prospects. The length is substantial (15,000 characters), and the content is consistent with a full official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019' and contains detailed sections typical of a full annual report, including CEO's statement, management discussion and analysis, corporate governance report, independent auditor's report, consolidated financial statements, notes to the financial statements, and five years financial summary. It references compliance with GEM Listing Rules and includes comprehensive financial and operational information for the fiscal year ended 31 December 2019. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or notice. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is an announcement from AL Group Limited regarding the date of a forthcoming board meeting to consider and approve the consolidated annual results for the year ended 31 December 2019 and to consider the recommendation for payment of a final dividend. The document does not contain any financial data or the actual annual results but merely announces the meeting date and agenda. The document length is short (2316 characters) and it states the purpose of the meeting rather than providing the report itself. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2020-03-17 English
PROFIT WARNING
Earnings Release Classification · 95% confidence The document is a profit warning announcement by AL Group Limited, indicating an expected increase in consolidated loss for the year ended 31 December 2019 based on preliminary unaudited results. It references a forthcoming full results announcement expected by 27 March 2020. The document is relatively short (3952 characters) and serves as an early alert to shareholders and investors about financial performance before the official results release. It does not contain actual financial statements or detailed financial analysis, but rather a preliminary assessment and cautionary statement. This fits the profile of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key points before the full report is published. FY 2019
2020-03-12 English

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