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Year archive

New Amante Group Limited — 2017 filings

All 44 regulatory filings released by New Amante Group Limited (8412) in 2017, sourced directly from the official regulator.

44 Filings
2017 Period
2017 filings (44)
Filing Released Lang
NOTICE OF BOARD MEETING
Regulatory Filings
2017-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-01 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2017-11-17 English
ANNOUNCEMENT PURSUANT TO RULE 17.20 OF THE GEM LISTING RULES
Capital/Financing Update
2017-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2017-10-20 English
FIRST QUARTERLY REPORT 2017
Interim / Quarterly Report Q1 2018
2017-10-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 AUGUST 2017
Interim / Quarterly Report Q1 2018
2017-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF FINANCIAL PRODUCTS
Capital/Financing Update
2017-10-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-09-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-08-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURMENT THEREOF)
AGM Information
2017-08-28 English
PROPOSALS FOR (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-08-28 English
2017 Annual Report
Annual Report FY 2017
2017-08-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MAY 2017
Annual Report FY 2017
2017-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-05 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 28 FEBRUARY 2017
Interim / Quarterly Report 9M 2017
2017-04-13 English
THIRD QUARTERLY REPORT 2017
Interim / Quarterly Report 9M 2017
2017-04-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-04-07 English
CESSATION OF CONTINUING CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Regulatory Filings
2017-04-07 English
Company Information Sheet
Regulatory Filings
2017-04-06 English
Terms of Reference of the Nomination Committee
Governance Information
2017-04-06 English
Terms of reference of the Remuneration Committee
Remuneration Information
2017-04-06 English
Terms of reference of the Audit Committee
Governance Information
2017-04-06 English
List of Directors and their Roles and Functions
Board/Management Information
2017-04-06 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2017-04-06 English
Announcement of offer price and allotment results
Report Publication Announcement
2017-04-06 English
Yellow Application Form
Share Issue/Capital Change
2017-03-24 English
White Application Form
Share Issue/Capital Change
2017-03-23 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change
2017-03-23 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-03-23 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-03-23 English
PHIP (1st submission)
Share Issue/Capital Change
2017-03-22 English
PHIP (1st submission)
Proxy Solicitation & Information Statement
2017-03-22 English
Application Proof (1st submission)
Regulatory Filings
2017-03-02 English
Application Proof (1st submission)
Regulatory Filings
2017-03-02 English