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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 2024-05-02 Regulatory Filings
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 30 April 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically focusing on authorized and issued share capital, share options, warrants, convertibles, and confirmations related to securities issued. It is a regulatory compliance filing under Chapter 19B of the Exchange Listing Rules, detailing share capital and share movements for the month ended 30 April 2024. The document does not contain financial statements, earnings data, or management discussion but is a formal regulatory submission about share capital movements and confirmations. This fits the category of a Regulatory Filing (RNS) as it is a compliance document reporting share capital movements and confirmations to the exchange, not a financial report or announcement of a report.
2024-05-02 English
CHANGE OF REGISTERED OFFICE ADDRESS
Board/Management Information Classification · 95% confidence The document is a short announcement from the board of directors of Space Group Holdings Limited regarding a change of the company's registered office address. It does not contain financial data, management discussion, voting results, or any detailed report content. The document is brief (1298 characters) and serves as a formal notification of a corporate administrative change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company management or board-related matters, including administrative changes like registered office address updates.
2024-04-30 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement Classification · 100% confidence The document is a notification letter from Space Group Holdings Limited dated 29 April 2024, informing non-registered shareholders about the publication of the Annual Report 2023, Circular, and Notice of Annual General Meeting. It provides instructions on how shareholders can access these documents electronically or request printed copies. The document does not contain the actual annual report or financial data but serves as a notice of publication and instructions for receiving corporate communications. The length is about 10,296 characters, but the content is clearly an announcement rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
2024-04-29 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 29 April 2024 from Space Group Holdings Limited informing shareholders about the publication of the Annual Report 2023 and related circular, notice, and proxy form for the Annual General Meeting. It provides instructions on how shareholders can access the documents online or request printed copies. The letter explicitly states that the Annual Report and circular are available on the company's and HKEx's websites. The document does not contain the actual Annual Report or financial statements but is an announcement of the report's publication and availability. The length of the document (11,559 characters) is consistent with a detailed notification letter but does not include substantive financial data or the report itself. According to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2024-04-29 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. It includes details about the meeting date, location, agenda items such as receiving the audited financial statements and reports, re-election of directors, appointment of auditors, and approval of share allotment and buy-back mandates. The document is a formal notice inviting shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements themselves. It is also over 5,000 characters and contains detailed meeting resolutions and procedural notes typical of an AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-29 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 and considering the audited financial statements and reports for the year ended 31 December 2023, re-election of directors, re-appointment of auditors, and granting mandates related to share allotment and buy-back. The document is procedural and related to the AGM meeting arrangements rather than the actual AGM materials or presentations. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2024-04-29 English

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