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Space Group Holdings Limited — Investor Relations & Filings

Ticker · 2448 ISIN · KYG8T08B1280 HKEX Construction
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Filings indexed 282 across all filing types
Latest filing 2020-04-24 AGM Information
Country HK Hong Kong
Listing HKEX 2448

About Space Group Holdings Limited

http://www.spacegroup.com.mo

Space Group Holdings Limited is structured as an investment holding company primarily engaged in construction services. Its core operations historically focused on two main business segments: fitting-out works and general building construction. The company specialized in undertaking projects for commercial properties, including hotels, casinos, restaurants, and retail shops, with a primary operational focus on the Macau and Hong Kong markets. Note: The company has recently appointed liquidators.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Space Group Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 December 2019, re-election of directors, appointment of auditors, and granting mandates related to shares. The document is not the actual Annual Report or financial statements but a proxy form related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (8208 characters) is consistent with a detailed proxy form rather than a brief announcement or a full report. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-24 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Space Group Holdings Limited dated 24 April 2020, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 24 June 2020. It includes proposals for granting general mandates to issue new shares and buy-back shares, re-election of retiring directors, and the notice of the AGM itself. The document also contains explanatory statements and biographical details of directors proposed for re-election. The content is typical of materials sent to shareholders in advance of an AGM to inform them of the agenda and resolutions to be voted on. It is not a report of financial results, audit, or management discussion, nor is it a transcript or announcement of voting results. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual circular and notice for the AGM, not just an announcement of the meeting or a proxy solicitation alone. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-04-24 English
Annual Report 2019
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive yearly corporate report, including sections such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Biographical Details of Directors and Senior Management, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements with notes. The document references the fiscal year ended 31 December 2019, indicating it is an annual report. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations related to compliance with listing rules and legal requirements. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of voting results. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report Classification · 95% confidence The document is an announcement titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019' from Space Group Holdings Limited. It contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the announcement. The content includes full financial data for the fiscal year ended 31 December 2019, with detailed accounting policies and management discussion on liquidity and going concern. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of comprehensive financial statements and notes confirms this 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 2019
2020-03-30 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Space Group Holdings Limited regarding a change in the date of a board meeting originally scheduled to approve the final results for the year ended 31 December 2019. It does not contain any financial data or the results themselves, but merely informs about the rescheduling of the board meeting. The document is short (1723 characters) and serves as a notification rather than a report. Therefore, it is not an Annual Report (10-K) or Earnings Release (ER), but rather a Regulatory Filing (RNS) as it is a general regulatory announcement about company operations that does not fit other specific categories.
2020-03-24 English

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