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Guoco Group Limited — Investor Relations & Filings

Ticker · 53 ISIN · BMG420981224 LEI · 3OIHUMDMI0Z4XVPQ8V78 HKEX Financial and insurance activities
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Filings indexed 677 across all filing types
Latest filing 2007-07-11 Regulatory Filings
Country BM Bermuda
Listing HKEX 53

About Guoco Group Limited

http://www.guoco.com/eng/ir/announcemen…

Guoco Group Limited is an investment holding and management company dedicated to achieving long-term sustainable returns for its shareholders. The Group's operations are structured around four core business segments: Principal Investment; Property Development and Investment; Hospitality and Leisure Business; and Financial Services. Within Financial Services, the company provides services including stock, commodity, and bullion broking, alongside insurance offerings. Guoco Group serves as the overseas listed investment flagship of the Hong Leong Group.

Recent filings

Filing Released Lang Actions
CHANGES IN THE EXPECTED TIMETABLE FOR THE CAPITAL REDUCTION
Regulatory Filings
2007-07-11 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2007-07-11 English
Unusual price & volume movements
Regulatory Filings Classification · 98% confidence The document is a short announcement issued by Far East Hotels and Entertainment Limited in response to a request from the Stock Exchange of Hong Kong regarding unusual price and volume movements. It confirms that the company is not aware of any undisclosed price-sensitive information or negotiations. As this is a general regulatory announcement regarding market activity that does not fit into specific categories like earnings, dividends, or M&A, it falls under the RNS (Regulatory Filings) category.
2007-06-12 English
Unusual price & volume movements
Regulatory Filings Classification · 98% confidence The document is a formal response to a stock exchange inquiry regarding unusual price and volume movements. It explicitly states that the company is not aware of any reasons for the market activity and confirms no undisclosed price-sensitive information. This type of regulatory disclosure, which does not fit into specific categories like earnings or dividends, is classified as a general regulatory filing.
2007-06-04 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 1 June 2007. It details the approval of a special resolution for Capital Reduction and an ordinary resolution for the adoption of a Share Option Scheme. The text includes voting results, references to the Circular and Notice of EGM, and mentions that further announcements will be made regarding the progress of the Capital Reduction. The document is short (4094 characters) and serves as a formal announcement of voting outcomes rather than the full meeting materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2007-06-04 English
Circular (Capital reduction and adoption of the 2007 share option scheme)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Far East Hotels and Entertainment Limited regarding a Capital Reduction and the Adoption of a 2007 Share Option Scheme. It includes detailed explanations, definitions, expected timetable, and a notice of an Extraordinary General Meeting (EGM) to approve these matters. The content is focused on corporate actions requiring shareholder approval, including capital restructuring and share option scheme adoption. It is not a financial report, earnings release, or audit report. It is also not a simple announcement but a comprehensive circular sent to shareholders to inform and solicit their votes on specific corporate actions. This type of document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2007-05-04 English

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