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Release Time Stock Code Stock Short Name Document
Release Time: 02/07/2026 17:52 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (67KB)
Release Time: 29/06/2026 17:43 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
ADJOURNMENT OF WINDING-UP PETITION HEARING (163KB)
Release Time: 11/06/2026 19:31 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION (1MB)
Release Time: 03/06/2026 17:50 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2026 (224KB)
Release Time: 02/06/2026 18:17 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR MAY 2026 (119KB)
Release Time: 02/06/2026 18:12 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
(Cancelled [Incorrect Submission]) Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR MAY 2026 (117KB)
Release Time: 01/06/2026 16:36 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (67KB)
Release Time: 07/05/2026 18:04 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR APRIL 2026 (142KB)
Release Time: 04/05/2026 17:46 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 29/04/2026 16:49 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 (20MB)
Release Time: 29/04/2026 16:45 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 3 JUNE 2026 (117KB)
Release Time: 29/04/2026 16:44 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (78KB)
Release Time: 29/04/2026 16:41 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
]
PROPOSALS ON (A) RE-ELECTION OF RETIRING DIRECTORS; (B) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (C) ADOPTION OF THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY; AND NOTICE OF ANNUAL GENERAL MEETING (820KB)
Release Time: 29/04/2026 16:35 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Financial Statements/ESG Information - [Annual Report]
2025 ANNUAL REPORT (13MB)
Release Time: 27/04/2026 18:44 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD FOR ANNUAL GENERAL MEETING (135KB)
Release Time: 22/04/2026 21:44 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN A PROJECT COMPANY (161KB)
Release Time: 07/04/2026 18:07 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEE (160KB)
Release Time: 02/04/2026 17:56 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR MARCH 2026 (118KB)
Release Time: 01/04/2026 18:47 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 01/04/2026 18:43 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (122KB)
Release Time: 01/04/2026 18:40 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (128KB)
Release Time: 31/03/2026 21:49 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (1MB)
Release Time: 31/03/2026 21:05 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY (48KB)
Release Time: 27/03/2026 19:51 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Business Update]
ANNOUNCEMENT UPDATES ON POTENTIAL SALE OF ASSETS (166KB)
Release Time: 19/03/2026 16:49 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Date of Board Meeting]
BOARD MEETING DATE (141KB)
Release Time: 05/03/2026 18:58 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION LETTER OF INTENT RELATING TO THE SALE OF ASSETS (211KB)
Release Time: 03/03/2026 18:01 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR FEBRUARY 2026 (119KB)
Release Time: 02/03/2026 18:08 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
ADJOURNMENT OF WINDING-UP PETITION HEARING (163KB)
Release Time: 02/03/2026 16:40 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 25/02/2026 18:48 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
ADJOURNMENT OF WINDING-UP PETITION HEARING (205KB)
Release Time: 05/02/2026 17:55 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR JANUARY 2026 (117KB)
Release Time: 03/02/2026 20:14 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 07/01/2026 17:50 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR DECEMBER 2025 (119KB)
Release Time: 02/01/2026 16:16 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 31/12/2025 16:25 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT UPDATES ON THE IMPLEMENTATION OF PLANS AND MEASURES IN RESOLVING THE DISCLAIMER OF OPINION (171KB)
Release Time: 09/12/2025 22:42 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Inside Information / Winding Up and...
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Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
]
INSIDE INFORMATION WINDING-UP PETITION (296KB)
Release Time: 05/12/2025 19:47 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of Reference for Risk Management Committee (209KB)
Release Time: 05/12/2025 19:44 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for Nomination Committee (228KB)
Release Time: 05/12/2025 19:38 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of Remuneration Committee (227KB)
Release Time: 05/12/2025 19:35 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee (239KB)
Release Time: 05/12/2025 19:31 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of Reference for Executive Committee (190KB)
Release Time: 05/12/2025 19:25 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (119KB)
Release Time: 03/12/2025 17:52 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR NOVEMBER 2025 (119KB)
Release Time: 01/12/2025 17:32 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 04/11/2025 18:02 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR OCTOBER 2025 (119KB)
Release Time: 03/11/2025 18:32 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 10/10/2025 17:36 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR SEPTEMBER 2025 (119KB)
Release Time: 02/10/2025 17:15 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (64KB)
Release Time: 30/09/2025 18:44 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT UPDATES ON THE IMPLEMENTATION OF PLANS AND MEASURES IN RESOLVING THE DISCLAIMER OF OPINION (84KB)
Release Time: 29/09/2025 16:30 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025 (10MB)
Release Time: 19/09/2025 18:46 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (121KB)
Release Time: 19/09/2025 18:42 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE (133KB)
Release Time: 16/09/2025 18:15 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (125KB)
Release Time: 09/09/2025 17:17 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR AUGUST 2025 (119KB)
Release Time: 01/09/2025 18:23 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 29/08/2025 20:00 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (729KB)
Release Time: 21/08/2025 18:41 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Circulars - [Other]
Letter to Non-registered Holder - Arrangement of Electronic Dissemination of Corporate Communications (420KB)
Release Time: 21/08/2025 18:37 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Circulars - [Other]
Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications (205KB)
Release Time: 19/08/2025 16:54 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Date of Board Meeting]
BOARD MEETING DATE (142KB)
Release Time: 13/08/2025 20:06 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2)(I) AND 13.51B (2) OF THE LISTING RULES (300KB)
Release Time: 06/08/2025 22:13 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS DISPOSAL OF EQUITY INTEREST IN AN ASSOCIATE AND CAPITAL REDUCTION OF THE ASSOCIATE (100KB)
Release Time: 06/08/2025 18:08 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR JULY 2025 (119KB)
Release Time: 04/08/2025 17:30 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT UPDATES ON THE DISCLAIMER OF OPINION (84KB)
Release Time: 04/08/2025 17:18 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 11/07/2025 18:35 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (122KB)
Release Time: 11/07/2025 18:31 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RE-DESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE (206KB)
Release Time: 07/07/2025 18:42 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR JUNE 2025 (119KB)
Release Time: 04/07/2025 18:08 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION (2MB)
Release Time: 02/07/2025 18:07 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 30/06/2025 18:12 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT UPDATES ON THE DISCLAIMER OF OPINION (160KB)
Release Time: 24/06/2025 07:44 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS DISPOSAL OF EQUITY INTEREST IN AN ASSOCIATE AND CAPITAL REDUCTION OF THE ASSOCIATE (409KB)
Release Time: 12/06/2025 18:05 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2025 (225KB)
Release Time: 10/06/2025 18:27 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2025 (138KB)
Release Time: 04/06/2025 17:40 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR MAY 2025 (118KB)
Release Time: 02/06/2025 17:04 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 23/05/2025 17:15 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Circulars - [Other]
Letter to Non-registered Shareholders - Notice of Publication of Supplemental Circular dated 26 May 2025 together with Amended Proxy Form (630KB)
Release Time: 23/05/2025 17:08 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Circulars - [Other]
Letter to Existing Registered Shareholders - Notice of Publication of Supplemental Circular dated 26 May 2025 together with Amended Proxy Form (934KB)
Release Time: 23/05/2025 16:59 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Circulars - [Other]
Letter to New Registered Shareholders - Elections of Means of Receipt and Language of Corporate Communications (921KB)
Release Time: 23/05/2025 16:50 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Proxy Forms
AMENDED PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 12 JUNE 2025 (92KB)
Release Time: 23/05/2025 16:44 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Circulars - [Change in Auditors subject to Shareholders' Approval / Material Information after Issue of Circular]
SUPPLEMENTAL CIRCULAR PROPOSED CHANGE OF AUDITOR (158KB)
Release Time: 22/05/2025 08:13 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITOR (467KB)
Release Time: 08/05/2025 17:54 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR APRIL 2025 (119KB)
Release Time: 06/05/2025 12:10 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 30/04/2025 06:03 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 (24MB)
Release Time: 29/04/2025 17:31 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Circulars - [Other]
Letter to Non-registered Shareholders - Notice of Publication of 2024 Annual Report, Circular dated 30 April 2025 together with Notice of Annual General Meeting, and Proxy Form and 2024 Environmental, Social and Governance Report (637KB)
Release Time: 29/04/2025 17:25 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Circulars - [Other]
Letter to Existing Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular dated 30 April 2025 together with Notice of Annual General Meeting, and Proxy Form and 2024 Environmental, Social and Governance Report (534KB)
Release Time: 29/04/2025 17:19 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Circulars - [Other]
Letter to New Registered Shareholders - Elections of Means of Receipt and Language of Corporate Communications (547KB)
Release Time: 29/04/2025 17:14 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 12 JUNE 2025 (93KB)
Release Time: 29/04/2025 17:09 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (101KB)
Release Time: 29/04/2025 17:06 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
]
PROPOSALS ON (A) RE-ELECTION OF RETIRING DIRECTORS; (B) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (C) ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY; AND NOTICE OF ANNUAL GENERAL MEETING (446KB)
Release Time: 29/04/2025 17:02 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Financial Statements/ESG Information - [Annual Report]
2024 ANNUAL REPORT (24MB)
Release Time: 01/04/2025 19:03 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR MARCH 2025 (132KB)
Release Time: 01/04/2025 18:58 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 31/03/2025 21:10 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY (458KB)
Release Time: 31/03/2025 21:04 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (1MB)
Release Time: 19/03/2025 18:13 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Date of Board Meeting]
BOARD MEETING DATE (110KB)
Release Time: 03/03/2025 18:06 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR FEBRUARY 2025 (119KB)
Release Time: 03/03/2025 17:59 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 07/02/2025 18:12 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR JANUARY 2025 (117KB)
Release Time: 04/02/2025 17:15 Stock Code: 03383 Stock Short Name: AGILE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
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