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RC365 HOLDING PLC — Investor Relations & Filings

Ticker · RCGH ISIN · GB00BMG8BL95 LEI · 213800LQJTQSFR2XY322 IL Financial and insurance activities
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Filings indexed 87 across all filing types
Latest filing 2025-01-06 Board/Management Inform…
Country GB United Kingdom
Listing IL RCGH

About RC365 HOLDING PLC

https://www.rc365plc.com/

RC365 HOLDING PLC is a fintech solutions service provider that specializes in developing and delivering innovative, efficient, and secure payment gateway solutions for both online and offline transactions. The company's core offerings also include comprehensive IT support and security services. Additional services encompass asset-linked card issuance, top-up capabilities, and computer graphic design. The company primarily serves clients in East and Southeast Asia and is focused on expanding its payment services into new markets.

Recent filings

Filing Released Lang Actions
Directorate Change
Board/Management Information Classification · 1% confidence The document is an official announcement filed with RNS (the news service of the London Stock Exchange) dated January 6, 2025. The primary subject is a 'Directorate Change,' specifically announcing the appointment of a new Chief Financial Officer (CFO) and the resignation of the previous one. This directly corresponds to the definition of Board/Management Information (MANG). Although it is distributed via RNS, the content is highly specific to management changes, making MANG the most accurate classification over the general RNS fallback.
2025-01-06 English
Change of Adviser
Regulatory Filings Classification · 1% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content announces the 'Resignation of Auditor' and mentions compliance with the Companies Act 2006. This is a specific corporate event announcement distributed via the London Stock Exchange's regulatory news service. Since the definitions do not have a specific code for 'Auditor Resignation,' and it is a general regulatory announcement distributed via RNS, the most appropriate classification is the general regulatory filing category, RNS.
2024-12-20 English
Repayment of Convertible Loan Amount
Share Issue/Capital Change Classification · 1% confidence The document is a formal announcement dated December 18, 2024, identified by the RNS Number 3773Q, which is characteristic of regulatory news services, specifically the London Stock Exchange (LSE). The content details a 'Repayment of Convertible Loan Amount' and a 'Top-up Subscription Agreement' involving the issuance of new ordinary shares to settle debt. This transaction involves capital structure changes, financing, and the issuance of shares, which could potentially fit CAP or SHA. However, the document explicitly states: 'The Company will disclose this transaction to the Financial Conduct Authority (FCA) and the London Stock Exchange (LSE) as per the Disclosure Guidance and Transparency Rules (DTRs). A public announcement has been made to inform other shareholders and stakeholders about the transaction.' Furthermore, the footer explicitly mentions 'This information is provided by RNS, the news service of the London Stock Exchange.' Given that this is a specific, material corporate event announcement disseminated via the official regulatory news service (RNS) that doesn't perfectly align with the highly specific categories like 10-K, ER, or DIV, the most appropriate classification is the general regulatory announcement category, RNS. It is not a full report (like 10-K or IR), nor is it solely a dividend notice or management change.
2024-12-18 English
Interim Results
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim Results' for RC365 Holding plc for the six months ended 30 September 2024. It contains detailed financial summaries, operational highlights, and full condensed consolidated financial statements (statement of profit or loss and statement of financial position). As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). H1 2025
2024-11-25 English
Divestiture of RCPAY HK
M&A Activity Classification · 1% confidence The document is clearly identified as an 'RNS Number : 4867N' announcement from the London Stock Exchange's news service (RNS). The content announces a specific corporate action: the 'Divestiture of RCPAY HK' for cash consideration. This type of immediate, material corporate news release that doesn't fit into specific financial reporting categories (like 10-K, ER, or IR) is best classified as a general Regulatory Filing or announcement. Since 'RNS' is explicitly mentioned as the source and the content is a standard regulatory announcement, the code 'RNS' (Regulatory Filings) is the most appropriate fallback category.
2024-11-25 English
Result of Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly announces the 'Result of Annual General Meeting' and provides a detailed table showing the 'Proxy votes received in relation to each resolution proposed at the AGM'. This content directly corresponds to the reporting of voting outcomes following a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the adoption of the 'Annual Report' (Resolution 1), the document itself is the announcement of the voting results, not the full 10-K or the report itself. The presence of the RNS Number and the LSE context confirms it is a formal regulatory announcement, but DVA is the most specific category.
2024-09-10 English

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