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Release Time Stock Code Stock Short Name Document
Release Time: 05/05/2026 16:33 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 30/04/2026 22:27 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2025 (324KB)
Release Time: 30/04/2026 22:26 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2025 (319KB)
Release Time: 30/04/2026 22:25 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2024 (369KB)
Release Time: 30/04/2026 22:20 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024 (347KB)
Release Time: 20/04/2026 21:31 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
(1) DATE OF BOARD MEETING; AND (2) CONTINUED SUSPENSION OF TRADING (78KB)
Release Time: 02/04/2026 17:26 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 31/03/2026 22:56 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous / Suspension]
ANNOUNCEMENT ON KEY FINDINGS OF INDEPENDENT INTERNAL CONTROL REVIEW AND FOLLOW-UP REVIEW (150KB)
Release Time: 23/03/2026 21:43 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous / Suspension]
ANNOUNCEMENT ON INDEPENDENT FORENSIC INVESTIGATION (146KB)
Release Time: 03/03/2026 16:48 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 12/02/2026 16:50 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
UPDATE ON THE EXPECTED TIME FOR PUBLISHING THE OUTSTANDING FINANCIAL INFORMATION AND THE FORTHCOMING INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2025 (90KB)
Release Time: 03/02/2026 16:49 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 05/01/2026 16:34 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB)
Release Time: 23/12/2025 16:36 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
INSIDE INFORMATION: (A) RESUMPTION GUIDANCE; AND (B) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS OF RESUMPTION; AND (C) CONTINUED SUSPENSION OF TRADING (102KB)
Release Time: 02/12/2025 16:37 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (65KB)
Release Time: 10/11/2025 17:09 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
ANNOUNCEMENT: (1) UPDATE ON THE 2025 LEGAL ACTION; AND (2) CONTINUED SUSPENSION OF TRADING (87KB)
Release Time: 04/11/2025 16:36 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (65KB)
Release Time: 06/10/2025 16:33 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (65KB)
Release Time: 23/09/2025 16:52 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; POSSIBLE DELAY IN DESPATCH OF THE 2025 ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND SUSPENSION OF TRADING (91KB)
Release Time: 23/09/2025 16:48 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
ANNOUNCEMENT: (1) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS RESUMPTION; AND (2) CONTINUED SUSPENSION OF TRADING (104KB)
Release Time: 17/09/2025 17:03 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE (94KB)
Release Time: 02/09/2025 16:46 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (65KB)
Release Time: 04/08/2025 16:48 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (65KB)
Release Time: 29/07/2025 16:46 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (85KB)
Release Time: 07/07/2025 17:02 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
SUPPLEMENTAL ANNOUNCEMENT (84KB)
Release Time: 03/07/2025 16:32 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (65KB)
Release Time: 24/06/2025 18:50 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (83KB)
Release Time: 24/06/2025 18:46 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (66KB)
Release Time: 24/06/2025 18:44 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE (80KB)
Release Time: 23/06/2025 17:51 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION: (1) POSSIBLE DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS AND DESPATCH OF THE 2025 ANNUAL REPORT; AND (2) CONTINUED SUSPENSION OF TRADING (90KB)
Release Time: 23/06/2025 16:32 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
ANNOUNCEMENT: (1) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS RESUMPTION; AND (2) CONTINUED SUSPENSION OF TRADING (99KB)
Release Time: 04/06/2025 16:34 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (65KB)
Release Time: 06/05/2025 16:40 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (65KB)
Release Time: 03/04/2025 18:30 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (67KB)
Release Time: 03/04/2025 18:26 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 APRIL 2025 (94KB)
Release Time: 02/04/2025 16:38 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (65KB)
Release Time: 21/03/2025 20:41 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
ANNOUNCEMENT: (1) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS RESUMPTION; AND (2) CONTINUED SUSPENSION OF TRADING (106KB)
Release Time: 20/03/2025 06:06 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
ANNOUNCEMENT: (1) SUPPLEMENTAL INFORMATION ON THE LITIGATION INVOLVED AND THE PROPOSED REMOVAL OF A DIRECTOR; AND (2) FORMATION OF INVESTIGATION COMMITTEE (99KB)
Release Time: 12/03/2025 17:20 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
(A) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO QUARTERLY UPDATE ON BUSINESS OPERATIONS; AND (B) ADDITIONAL RESUMPTION GUIDANCE (91KB)
Release Time: 12/03/2025 17:06 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (369KB)
Release Time: 12/03/2025 17:00 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS (397KB)
Release Time: 12/03/2025 16:48 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (89KB)
Release Time: 12/03/2025 16:40 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Proxy Forms
FORM OF PROXY (92KB)
Release Time: 12/03/2025 16:34 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED REMOVAL OF A DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (167KB)
Release Time: 04/03/2025 16:34 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (65KB)
Release Time: 28/02/2025 16:50 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (67KB)
Release Time: 26/02/2025 17:32 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED REMOVAL OF A DIRECTOR (88KB)
Release Time: 26/02/2025 17:27 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (93KB)
Release Time: 14/02/2025 16:37 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION: (1) POSSIBLE DELAY IN PUBLICATION OF THE 2024 INTERIM RESULTS AND DESPATCH OF THE 2024 INTERIM REPORT; AND (2) CONTINUED SUSPENSION OF TRADING (89KB)
Release Time: 04/02/2025 16:36 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (65KB)
Release Time: 24/01/2025 16:37 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Suspension]
INSIDE INFORMATION: (A) ADDITIONAL RESUMPTION GUIDANCE; AND (B) CONTINUED SUSPENSION OF TRADING (86KB)
Release Time: 17/01/2025 18:42 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS OF RESUMPTION (117KB)
Release Time: 06/01/2025 16:39 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (65KB)
Release Time: 24/12/2024 06:28 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
INSIDE INFORMATION: (A) RESUMPTION GUIDANCE; AND (B) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND PROGRESS OF RESUMPTION; AND (C) CONTINUED SUSPENSION OF TRADING (102KB)
Release Time: 03/12/2024 16:32 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (65KB)
Release Time: 05/11/2024 16:31 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (65KB)
Release Time: 10/10/2024 16:33 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (67KB)
Release Time: 10/10/2024 16:30 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (87KB)
Release Time: 03/10/2024 16:33 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (65KB)
Release Time: 30/09/2024 17:11 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; POSSIBLE DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND SUSPENSION OF TRADING (96KB)
Release Time: 25/09/2024 12:01 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Suspension]
CONTINUED SUSPENSION OF TRADING (84KB)
Release Time: 25/09/2024 09:18 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 24/09/2024 17:08 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Resumption]
INSIDE INFORMATION AND RESUMPTION OF TRADING (86KB)
Release Time: 24/09/2024 12:17 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (76KB)
Release Time: 24/09/2024 09:01 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 23/09/2024 21:15 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
INSIDE INFORMATION: (1) POSSIBLE DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (2) POSSIBLE DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; (3) POSSIBLE POSTPONEMENT OF BOARD MEETING; AND (4) POSSIBLE SUSPENSION OF TRADING (90KB)
Release Time: 17/09/2024 16:31 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (77KB)
Release Time: 04/09/2024 16:33 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (65KB)
Release Time: 02/08/2024 16:36 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (65KB)
Release Time: 05/07/2024 16:42 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (65KB)
Release Time: 03/06/2024 16:36 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (64KB)
Release Time: 31/05/2024 16:39 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (67KB)
Release Time: 31/05/2024 16:37 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (80KB)
Release Time: 06/05/2024 16:34 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (64KB)
Release Time: 05/04/2024 16:40 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (64KB)
Release Time: 28/03/2024 16:49 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (231KB)
Release Time: 28/03/2024 16:48 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS (228KB)
Release Time: 28/03/2024 16:45 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023/2024 INTERIM REPORT (460KB)
Release Time: 06/03/2024 16:45 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (64KB)
Release Time: 29/02/2024 17:09 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (67KB)
Release Time: 29/02/2024 17:07 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (109KB)
Release Time: 28/02/2024 16:31 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 (345KB)
Release Time: 20/02/2024 16:33 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (89KB)
Release Time: 16/02/2024 16:31 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (73KB)
Release Time: 02/02/2024 16:33 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (64KB)
Release Time: 05/01/2024 16:31 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (64KB)
Release Time: 05/12/2023 16:35 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (64KB)
Release Time: 01/12/2023 18:00 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Other - Miscellaneous]
APPOINTMENT OF CHIEF OPERATING OFFICER AND CHIEF FINANCIAL OFFICER (86KB)
Release Time: 30/11/2023 16:36 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (67KB)
Release Time: 29/11/2023 20:10 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (328KB)
Release Time: 29/11/2023 20:05 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents / Change in Directors or of Important...
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Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2023 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (96KB)
Release Time: 06/11/2023 17:03 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (64KB)
Release Time: 26/10/2023 16:58 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF OFFICES IN BOARD COMMITTEES (88KB)
Release Time: 26/10/2023 16:52 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (202KB)
Release Time: 26/10/2023 16:50 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (201KB)
Release Time: 26/10/2023 16:47 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER TO SHAREHOLDERS (NOTIFICATION OF PUBLICATION OF 2022/2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT) (109KB)
Release Time: 26/10/2023 16:43 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Proxy Forms
FORM OF PROXY (96KB)
Release Time: 26/10/2023 16:41 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (101KB)
Release Time: 26/10/2023 16:39 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF SECOND AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (560KB)
Release Time: 26/10/2023 16:36 Stock Code: 01849 Stock Short Name: AM GROUP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2022/2023 (781KB)
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Showing 100 of 291 records
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