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New Amante Group Limited — Investor Relations & Filings

Ticker · 8412 HKEX Accommodation and food service activities
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Filings indexed 428 across all filing types
Latest filing 2025-11-28 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8412

About New Amante Group Limited

http://www.new-amante.com

New Amante Group Limited is an investment holding company primarily focused on the operation of club, entertainment, and restaurant businesses. The company, through its subsidiaries, manages a portfolio of establishments, including award-winning restaurant groups and entertainment venues such as adult night clubs, primarily located in Hong Kong. A secondary operating segment involves securities investment. The group positions itself as a key contributor to the city's dining and entertainment scene.

Recent filings

Filing Released Lang Actions
(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 Classification · 1% confidence The document is an announcement from New Amante Group Limited regarding updates on a disclaimer of opinion in previous annual reports and general business updates (cost-control, business ventures, and office relocation). It is not a full report itself, but rather a regulatory announcement providing status updates to shareholders. Given it does not fit into specific categories like M&A, dividends, or director dealings, it falls under the general regulatory announcement category.
2025-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings Classification · 1% confidence The document is a standardized FF301 form filed monthly with the Hong Kong Exchange, detailing movements in authorised share capital, issued shares, share options, etc. It is a periodic regulatory submission under Chapter 19B of the HKEX Listing Rules, not a standalone report like an annual or interim report, nor a specific capital-raising announcement. It fits as a general Regulatory Filing (RNS) under our taxonomy.
2025-11-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 OCTOBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of poll results from the company’s Annual General Meeting held on 10 October 2025, listing each resolution and the votes for/against. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements,” code DVA.
2025-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities” for the month ended 30 September 2025. It is a routine regulatory submission reporting share capital movements rather than an earnings release, management discussion, or standalone report. This type of listing rule return falls under general 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 Classification · 1% confidence The document is a short notification letter to non-registered shareholders stating that the 2025 Annual Report, a Circular dated 4 September 2025, and a Proxy Form are now available on the company and HKEX websites. It contains no financial data or the report contents but solely provides links and instructions on accessing the materials. Under the “menu vs meal” rule, this is not the report itself but a Report Publication Announcement (RPA).
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 Classification · 1% confidence The document is a short notification letter to shareholders informing them that the 2025 Annual Report, circular, and proxy form are now available on the company’s website and HKEXnews site. It does not contain the full annual report or financial data itself but merely announces publication and access details. Under the “menu vs meal” rule, such a brief notice pointing to where the report can be accessed is classified as a Report Publication Announcement (RPA).
2025-09-04 English

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