Skip to main content
RC365 HOLDING PLC logo

RC365 HOLDING PLC — Investor Relations & Filings

Ticker · RCGH ISIN · GB00BMG8BL95 LEI · 213800LQJTQSFR2XY322 IL Financial and insurance activities
Open in API
Filings indexed 87 across all filing types
Latest filing 2024-04-18 Regulatory Filings
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
Government Grant
Regulatory Filings Classification · 1% confidence The document is identified by the header 'RNS Number : 1409L' and contains standard boilerplate language indicating it is distributed via RNS, the news service of the London Stock Exchange, which is approved by the FCA as a Primary Information Provider. The content announces a specific, non-financial event: receiving conditional approval for a Government Grant from the Hong Kong SAR Government. This type of announcement, which is a specific regulatory update that doesn't fit into the major categories like 10-K, ER, or DIV, is best classified as a general Regulatory Filing (RNS). It is not a comprehensive report (like 10-K or IR) nor is it a specific announcement like a dividend (DIV) or management change (MANG).
2024-04-18 English
Issue of Equity
Capital/Financing Update Classification · 1% confidence The document is a formal announcement identified by the 'RNS Number' and the reference to the 'London Stock Exchange' and 'Financial Conduct Authority'. The content explicitly details an 'Issue of Equity' resulting from the conversion of Loan Notes, leading to the issuance of new Ordinary Shares and an update to the total issued share capital. This action directly relates to changes in the company's capital structure. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). Although it is an RNS filing, the specific nature of the announcement (share issuance/conversion) makes CAP more precise than the general fallback RNS.
2024-04-03 English
Result of GM
AGM Information Classification · 1% confidence The document explicitly states it concerns the "Results of General Meeting" and provides a detailed table of proxy votes received for each resolution voted upon during that meeting. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (AGM-R or DVA). Since it details the results of a General Meeting, the most specific code is DVA (Declaration of Voting Results & Voting Rights Announcements). Although AGM-R covers AGM materials, DVA is specifically for the *results* of shareholder votes, which this document provides.
2024-03-27 English
Notice of General Meeting
Capital/Financing Update Classification · 1% confidence The document explicitly states it is a "Notice of General Meeting" and details the purpose of the meeting, which is to seek shareholder approval to increase the Directors' authorities to allot new Ordinary Shares related to a Convertible Loan Note (CLN). A General Meeting notice is a key component of the process leading up to a shareholder vote. While it relates to capital changes (CAP) and potentially voting (DVA), the primary document type announcing the meeting itself, especially when issued via RNS, is best classified as a general regulatory announcement or a specific notice related to shareholder meetings. Since the text is short (3745 chars) and serves as a formal notification of an upcoming event requiring shareholder action, it aligns closely with the purpose of an AGM-related document or a general regulatory filing. Given the context of a 'Notice of General Meeting' which precedes the AGM, and the fact that it is distributed via RNS, the most specific category related to shareholder meetings is AGM-R, although it is the notice, not the meeting materials themselves. However, since the purpose is to seek approval for share allotment related to financing, and it is a formal notice distributed via the RNS system, classifying it as a general Regulatory Filing (RNS) or potentially AGM-R (as it precedes the AGM) is considered. Since the core action is announcing the meeting and its purpose (shareholder vote authorization), and it is distributed through the RNS system, RNS is a safe fallback. Let's re-evaluate the definitions. AGM-R is for 'Presentations and materials shared during the Annual General Meeting'. This is a *Notice* of a General Meeting. DVA is for 'Official results from shareholder votes'. PSI is for 'Proxy Solicitation & Information Statement'. Since this is the formal notice convening the meeting, it is a precursor to the AGM/EGM process. Given the options, and the fact that it is a formal notice distributed via the LSE's RNS system, RNS is the most appropriate general classification for this type of regulatory announcement that doesn't perfectly fit the specific meeting materials (AGM-R, DVA, PSI). The document is clearly an RNS announcement.
2024-03-11 English
Update on YouneeqAI Agreement
Share Issue/Capital Change Classification · 1% confidence The document starts with 'RNS Number' and contains information typical of a regulatory news service announcement from the London Stock Exchange. The content discusses an update regarding an agreement (YouneeqAI Agreement), specifically amending the terms related to share issuance and deferring the issuance date. This is a specific corporate action update that is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it is a formal announcement disseminated via RNS regarding a change in corporate plans/agreements, and it doesn't fit the more specific categories like DIRS, DIV, or CAP (though it relates to share issuance, it's an amendment to an agreement, not a primary capital change announcement), the most appropriate general category for a formal, non-standard regulatory update distributed via RNS is 'Regulatory Filings' (RNS). Given the short length (2943 chars) and the nature of providing an update on a previous agreement, it aligns well with a general regulatory announcement.
2024-03-11 English
Issue of Convertible Loan Note
Capital/Financing Update Classification · 1% confidence The document is identified by the RNS Number header and the closing statement indicating it is provided by RNS, the news service of the London Stock Exchange, approved by the FCA. The content announces the entry into an unsecured Convertible Loan Note (CLN) for up to £4 million, detailing the tranches, conversion price mechanism, and conditions, including the requirement for shareholder approval and potential future prospectus issuance. This is a specific announcement regarding financing activities and capital structure changes, which aligns directly with the 'Capital/Financing Update' definition. Although it mentions future shareholder resolutions, the primary subject is the financing agreement itself.
2024-03-04 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.