Skip to main content
Year archive

New Amante Group Limited — 2025 filings

All 36 regulatory filings released by New Amante Group Limited (8412) in 2025, sourced directly from the official regulator.

36 Filings
2025 Period
2025 filings (36)
Filing Released Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
(1) UPDATE ON DISCLAIMER OF OPINION SET OUT IN THE ANNUAL REPORTS FOR THE YEARS 2024 AND 2025&#x3b; AND (2) BUSINESS UPDATES
Regulatory Filings
2025-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 OCTOBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-03 English
Letter to Non-registered shareholders - Notice of Publication of (1) 2025 Annual Report, (2) Circular dated 4 September 2025, and (3) Proxy Form
Report Publication Announcement
2025-09-04 English
Letter to Registered Shareholders - Notice of Publication of (1) 2025 Annual Report, (2) Circular dated 4 September 2025, and (3) Proxy Form
Report Publication Announcement
2025-09-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-09-04 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-04 English
2025 Annual Report
Annual Report FY 2025
2025-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTURE IN CHINA
Regulatory Filings
2025-08-28 English
(1) UPDATE ON DISCLAIMER OF OPINION SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MAY 2024&#x3b; (2) BUSINESS UPDATES&#x3b; AND (3) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-08-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MAY 2025
Annual Report FY 2025
2025-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Terms of Reference of the Nomination Committee
Governance Information
2025-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
(1) UPDATE ON DISCLAIMER OF OPINION SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MAY 2024&#x3b; AND (2) BUSINESS UPDATES
Regulatory Filings
2025-05-30 English
Company Information Sheet
Regulatory Filings
2025-05-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2025-03-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
2024/25 Interim Report
Interim / Quarterly Report H1 2024
2025-01-27 English
Notification Letter to Non-registered Shareholders - Notice of Publication of 2024/25 Interim Report
Report Publication Announcement
2025-01-27 English
Notification Letter to Registered Shareholders - Notice of Publication of 2024/25 Interim Report
Report Publication Announcement
2025-01-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 NOVEMBER 2024
Interim / Quarterly Report H1 2024
2025-01-23 English
Profit Warning
Regulatory Filings
2025-01-22 English
NOTICE OF BOARD MEETING
Board/Management Information
2025-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English