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AM Group Holdings
Limited
Announcement
and Notices
Investor Relations
01 April 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
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25 March 2020
Interim Report
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02 March 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
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24 February 2020
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
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24 February 2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019
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12 February 2020
DATE OF BOARD MEETING
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03 February 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
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31 December 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended
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27 December 2019
Environmental, Social and Governance Report 2019
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02 December 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
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15 November 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 NOVEMBER 2019
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11 November 2019
Adoption of Dividend Policy
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01 November 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
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15 October 2019
Annual Report 2019
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15 October 2019
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
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15 October 2019
Notice of Annual General Meeting
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15 October 2019
Form of Proxy
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30 September 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
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24 September 2019
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
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12 September 2019
DATE OF BOARD MEETING
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02 September 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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05 August 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
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11 July 2019
Annoucement of Change Of Address Of Hong Kong Branch Share Registrar and Transfer Office
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05 July 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
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25 June 2019
Announcement Of Offer Price And Allotment Results
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13 June 2019
Formal Notice –
Share Offer
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