Skip to main content
Basic House New Life Group Limited logo

Basic House New Life Group Limited — Investor Relations & Filings

Ticker · 8360 ISIN · KYG0149T1195 HKEX Construction
Open in API
Filings indexed 540 across all filing types
Latest filing 2016-07-11 Governance 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
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference for the Nomination Committee' and details the constitution, membership, responsibilities, and procedures of the Nomination Committee of the company. It is a governance document outlining internal rules and committee structure rather than financial results, management changes, or regulatory announcements. There is no indication of financial data, voting results, or meeting materials. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-07-11 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for the Audit Committee' and details the membership, responsibilities, meetings, and authority of the Audit Committee within the company. It outlines the committee's role in overseeing financial reporting, internal controls, risk management, and the relationship with external auditors. There are no actual financial statements, audit results, or financial performance data included. Instead, it is a governance document describing the structure and duties of the Audit Committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and substantive, not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is CGR with high confidence.
2016-07-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, as well as the composition of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of a report or meeting, and no indication of changes in management or voting results. The content is focused on board and management information, specifically the structure and roles of directors and committees. Therefore, the document fits best under Board/Management Information (MANG). The document length is short but contains substantive information about board composition, not just an announcement or notice.
2016-07-11 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is a detailed legal text containing the Amended and Restated Memorandum and Articles of Association of AL Group Limited, including company objects, share capital details, board and shareholder meeting procedures, and governance provisions. It is not a financial report, earnings release, or regulatory announcement but rather a governance and constitutional document of the company. The presence of detailed articles on share capital, board of directors, meetings, voting, and other governance matters clearly identifies it as a governance-related filing. Therefore, the appropriate classification is Governance Information (CGR). The document length and content confirm it is the full governance document, not just an announcement or summary.
2016-07-11 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change Classification · 90% confidence The document is an announcement of IPO allotment results for AL Group Limited. It provides links to various PDF files containing the results of applications made via different methods (WHITE, YELLOW forms, and electronic instructions). Since this document serves as a notification and index for the actual allotment results rather than being the full financial report or a specific corporate action like a dividend or director dealing, it falls under the category of regulatory filings or announcements regarding the publication of specific IPO data.
2016-07-11 English
Green Application Form
Capital/Financing Update Classification · 95% confidence The document is an application form related to a public offer of shares for AL Group Limited, including detailed instructions for applying for shares, payment details, and regulatory disclaimers. It references the prospectus dated 29 June 2016 and contains no financial statements or management discussion. The content is focused on the share offer process and application procedures rather than financial results or corporate governance. This is not a report or announcement of financial results, management changes, or voting results. It is also not a regulatory filing or announcement of a report publication. The document is a form used in the capital raising process, specifically for the public offer of shares. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2016-06-29 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.