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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 2018-04-27 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
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. It includes details about the meeting date, location, agenda items such as receiving the audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and buy-back mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed reports but rather the notice for the meeting where these will be discussed. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or proxy solicitation but a full AGM notice.
2018-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% 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 the audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. The document is not the AGM presentation or materials themselves but a proxy form related to the AGM. According to the filing definitions, materials shared during the AGM such as presentations are classified as AGM Information (AGM-R), but proxy forms are part of the meeting materials and closely related to the AGM itself. However, proxy forms are typically considered part of AGM Information filings as they are directly related to the conduct of the AGM. The document is 8344 characters long, which is substantial and not a mere announcement. Therefore, the best fit classification is AGM Information (AGM-R).
2018-04-27 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 27 April 2018, containing detailed information about the upcoming Annual General Meeting (AGM). 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 contains explanatory statements, biographical details of directors proposed for re-election, and the full notice of the AGM. It is not a report of financial results, audit, or earnings, nor is it a proxy solicitation or voting results announcement. 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. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of a report.
2018-04-27 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2017' 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, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The document covers the full fiscal year ended 31 December 2017 and contains comprehensive financial data and analysis. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2017
2018-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
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 authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/3/2018. The content focuses exclusively on share capital changes and related securities movements without any financial performance data, earnings, management discussion, or audit information. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for equity issuers. The document is not an announcement of a report but a detailed monthly return on share capital movements. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017' and contains detailed consolidated financial statements including profit or loss, financial position, segment information, notes to the consolidated financial statements, and earnings per share. It covers the full fiscal year ended 31 December 2017 and includes comprehensive financial data and analysis. The length of the document is 15,000 characters, indicating it is a full report rather than a brief announcement. The content aligns with an official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). There is no indication that this is merely an announcement of a report or a certification, so it is not RPA or RNS. Therefore, the document should be classified as an Annual Report (10-K). FY 2017
2018-03-29 English

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