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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 2019-06-03 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/05/2019. The content focuses on share capital changes, share issuance, and confirmations related to securities issued. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document length is substantial and contains detailed data, not just an announcement or a brief notification, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the classification is Share Issue/Capital Change (SHA).
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/4/2019. The content focuses on share capital changes and confirmations related to securities issuance. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory disclosure about share capital movements rather than a financial report or announcement of a report. This type of filing corresponds to a regulatory announcement about share capital changes and securities movements, which fits the category of Share Issue/Capital Change (SHA).
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Space Group Holdings Limited, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and buy-back mandates. It is a formal meeting notice inviting shareholders to attend and vote on resolutions. There is no actual financial data or report content included, only the announcement of the meeting and the proposed resolutions. The document length is about 12,368 characters, which is typical for an AGM notice with detailed resolutions and notes. According to the classification rules, this type of document is classified as AGM Information (AGM-R) because it is the presentation of materials and notice for the Annual General Meeting, not the Annual Report or any other report itself.
2019-04-30 English
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 2018, re-election of directors, re-appointment of auditors, and granting mandates related to shares. The content is procedural and related to the conduct of the AGM rather than the actual financial report or results. Therefore, this document is classified as AGM Information (AGM-R). The document length is 7,958 characters, which is consistent with a detailed proxy form and not a brief announcement or a full annual report.
2019-04-30 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 30 April 2019, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 25 June 2019. 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, biographical details of directors proposed for re-election, and proxy form instructions. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a report of the meeting results, nor a financial report or earnings release. It is a circular containing AGM-related information and materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just a brief announcement or notice.
2019-04-30 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' for Space Group Holdings Limited and includes detailed sections typical of an annual report: 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 financial statements including Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The content covers comprehensive financial performance, business review, governance, and audit information for the fiscal year ended 31 December 2018. Therefore, this document is the official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2018
2019-04-30 English

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