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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 2017-03-29 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
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of AL Group Limited, including items such as receiving the audited financial statements, re-election of directors, authorization of share allotment and repurchase, and other procedural matters. It is a notice announcing the upcoming AGM and the business to be conducted, rather than the actual AGM materials or reports themselves. The document is about the meeting logistics and resolutions to be voted on, not the presentation or detailed reports shared at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is a full notice rather than a brief announcement or proxy statement.
2017-03-29 English
Proxy Form
AGM Information Classification · 95% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of AL Group Limited, scheduled for 12 May 2017. It includes instructions for shareholders to appoint proxies to vote on various resolutions, including receiving and considering the audited financial statements and reports for the year ended 31 December 2016, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM presentation materials themselves or the actual annual report. Therefore, this document fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms.
2017-03-29 English
Proposals for General Mandates to Issue New Shares and Repurchase Shares and 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 dated 29 March 2017, containing proposals for general mandates to issue new shares and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, resolutions to be proposed, explanatory statements, and a proxy form. The document is clearly intended to inform shareholders about the AGM and related proposals, including share issuance and repurchase mandates and director re-elections. It is not a financial report, earnings release, or audit report, but rather a communication related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The length and detail confirm it is the circular itself, not just an announcement of the meeting or results.
2017-03-29 English
ANNUAL REPORT 2016
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2016' for AL Group Limited and contains detailed sections typical of an annual report, including CEO's statement, management discussion and analysis, corporate governance report, environmental, social and governance report, independent auditor's report, consolidated financial statements, and notes. It covers the full fiscal year ended 31 December 2016 and includes comprehensive financial and operational information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited consolidated results and detailed financial data confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016' and includes detailed sections typical of a full annual report such as CEO's statement, management discussion and analysis, corporate governance report, independent auditor's report, consolidated financial statements, and notes. It references compliance with the GEM Listing Rules and contains comprehensive financial and operational information for the full fiscal year 2016. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-03-24 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is a profit warning announcement made by AL Group Limited pursuant to the GEM Listing Rules. It discusses preliminary unaudited management accounts and expected financial results for the year ended 31 December 2016, indicating a loss compared to the previous year. The document explicitly states it is based on preliminary information and advises shareholders to await the formal annual results announcement expected in March 2017. The document length is 4252 characters, which is relatively short and primarily serves as an announcement rather than a full financial report. It does not contain detailed financial statements or comprehensive analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit other categories such as Earnings Release (ER) since it is a profit warning, not a results announcement. Therefore, this document is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-03-22 English

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