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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 2024-07-12 Governance Information
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
Articles of Incorporation
Governance Information Classification · 95% confidence The document is titled 'Articles of Incorporation' and contains detailed provisions about the company's trade name, purpose, share structure, shareholder meetings, and governance structure. It includes amendments up to July 12, 2024. The content is legal and governance-related, focusing on the company's foundational rules and internal governance mechanisms rather than financial performance, audit results, or shareholder meeting materials. It is not a report of financial results, audit, or management discussion, nor is it a voting result or a proxy statement. The document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 June 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, and confirms compliance with listing rules. It is submitted to the Hong Kong Exchanges and Clearing Limited and includes confirmations pursuant to specific Main Board and GEM Rules. The document is a regulatory submission about share capital and share movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS). The document length (6879 characters) and detailed content support this classification with high confidence.
2024-07-05 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships such as Audit, Nomination, and Remuneration Committees. It is focused on governance structure and board composition without financial data or report content. The document is not an announcement of a report publication but a detailed disclosure about board and management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about board members and committees, not just a brief announcement or certification.
2024-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 28 June 2024. It details the voting outcomes on various resolutions including re-election of directors, appointment of auditors, and amendments to the Articles of Incorporation. It also announces the retirement of a director due to non-re-election. The content is focused on the official voting results and related corporate governance matters from the AGM, not the full AGM materials or presentations. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief report publication announcement or a simple regulatory filing. Therefore, the classification is DVA with high confidence.
2024-06-28 English
Final dividend for the year ended 31 March 2024 (Update)
Notice of Dividend Amount Classification · 100% confidence The document is an announcement titled 'Final dividend for the year ended 31 March 2024 (Update)' from Niraku GC Holdings, Inc. It provides detailed information about the dividend amount, currency options, payment dates, withholding tax rates, and shareholder eligibility. The document is an update to a previous announcement and focuses solely on dividend details without containing financial statements or comprehensive financial performance data. It is not a full annual or interim report, nor is it a proxy statement or regulatory filing unrelated to dividends. Given the content and purpose, this document fits the category of a Notice of Dividend Amount (DIV). The document length is 5351 characters, which is sufficient for a detailed dividend announcement but not indicative of a full financial report.
2024-06-12 English
CURRENCY ELECTION FORM
Notice of Dividend Amount Classification · 85% confidence The document is a Currency Election Form related to dividend payments, allowing shareholders to elect the currency in which they receive dividends and to provide or change banking instructions. It references the final dividend for the year ended 31 March 2024 but does not contain any financial statements, results, or report content. The document is short (3293 characters) and is a form for shareholders to complete, not a report or announcement of financial results. Therefore, it is best classified as a Notice of Dividend Amount (DIV) or related dividend communication. However, since it is specifically about currency election and banking instructions for dividend payments rather than announcing dividend amounts or payment dates, it does not fit the typical DIV category perfectly. Given the options, the closest and most appropriate classification is Notice of Dividend Amount (DIV) because it relates directly to dividend payment instructions and elections for the final dividend period mentioned.
2024-06-12 English

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