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Niraku GC Holdings, Inc. — Investor Relations & Filings

Ticker · 1245 ISIN · JP3756380006 HKEX Arts, sports and recreation
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Filings indexed 446 across all filing types
Latest filing 2024-12-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1245

About Niraku GC Holdings, Inc.

http://www.ngch.co.jp

Niraku GC Holdings, Inc. is an investment holding company primarily focused on the operation of amusement venues in Japan. Its principal activity is the management of pachinko and pachislot halls. The company operates through several diversified business segments, including property investment and holding, which involves managing the land and premises utilized by its amusement halls and other commercial properties. Additional operations encompass the hotel business, food and beverage services, and the wholesale of computer games and recreational goods. The group structure facilitates various investment and security activities.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings Classification · 74% confidence The document is a mandatory monthly return (Form FF301) filed under HKEX Listing Rules, detailing movements in authorised share capital, issued shares, treasury shares, and confirming compliance with listing requirements. It is not an earnings release, annual report, or management discussion; nor is it announcing a discrete share issue or repurchase event. It is a routine regulatory submission filling the ‘Regulatory Filings’ category.
2024-12-05 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a Form of Proxy for an Extraordinary General Meeting, including instructions for shareholders on appointing proxies and voting on resolutions. This is part of proxy solicitation materials sent to shareholders to request votes for a meeting, matching the definition of Proxy Solicitation & Information Statement.
2024-11-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal Notice of Extraordinary General Meeting (EGM) for shareholders of NIRAKU GC HOLDINGS, detailing the meeting date/time, resolution to appoint a new independent director, and extensive proxy and attendance instructions. It does not present financial results, audit findings, or a management discussion and analysis. Instead, it provides information to shareholders and solicits their votes via proxy forms, which aligns with the Proxy Solicitation & Information Statement category (PSI).
2024-11-26 English
EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an Extraordinary General Meeting circular sent to shareholders, containing a notice of meeting, form of proxy, letter from the board, definitions and background on the resolution to appoint a director. Its purpose is to provide information and solicit votes at an EGM. This fits the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2024-11-26 English
Interim dividend for the six months ended 30 September 2024
Notice of Dividend Amount Classification · 91% confidence The document is a Hong Kong Exchange announcement titled “Interim dividend for the six months ended 30 September 2024,” detailing the dividend amount per share, ex-dividend date, record date, payment date, currency options, and withholding tax information. This matches the definition for a Notice of Dividend Amount rather than a full financial report or other filing type.
2024-11-25 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement by NIRAKU GC HOLDINGS regarding the declaration of an interim dividend for the six months ended 30 September 2024. It provides the dividend amount, record date, payment date, currency conversion rates, withholding tax details, and procedures for shareholders. This aligns precisely with a Notice of Dividend Amount (Code: DIV).
2024-11-25 English

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