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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 2022-12-09 AGM Information
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
Result of AGM
AGM Information Classification · 1% confidence The document explicitly states it contains the "Results of Annual General Meeting" and details the outcome of a poll for various resolutions voted on during the AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the adoption of the Annual Report (Resolution 1), the primary purpose and content of this specific filing is the announcement of the voting results from the meeting itself.
2022-12-09 English
Change of Auditor
Audit Report / Information Classification · 1% confidence The document is a formal announcement disseminated via RNS (Regulatory News Service), indicated by the RNS Number and the closing footer referencing the London Stock Exchange and FCA. The core subject is the 'Change of Auditor,' specifically the appointment of Shipleys LLP following the resignation of Jeffreys Henry LLP. This type of corporate governance event (change of key service provider/officer) is not explicitly covered by most specific codes like 10-K, ER, or DIV. It relates to the operational structure and governance, but it is not a Board/Management change (MANG) or a specific Audit Report (AR). Since it is a formal, mandatory regulatory announcement that doesn't fit the highly specific categories (like DIRS, DIV, MANG, etc.), the most appropriate fallback category is Regulatory Filings (RNS). The document length is short (2589 chars), but it contains the full substance of the announcement, not just a notice that a report is attached, thus it is not an RPA. FY 2022
2022-11-21 English
Notice of AGM
AGM Information Classification · 1% confidence The document explicitly states 'Notice of Annual General Meeting 2022' and provides the date, time, and location for the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it is a notice, the content is specifically about convening the AGM, which is a core component of AGM materials, rather than just announcing the publication of a report (RPA) or a general regulatory filing (RNS). Given the specific nature of the content, AGM-R is the most appropriate classification.
2022-11-15 English
Notice of Acquisition
Regulatory Filings Classification · 1% confidence The document is an official announcement disseminated via RNS (Regulatory News Service) from the London Stock Exchange, indicated by the 'RNS Number' and the closing footer. The content explicitly announces the completion of an acquisition ('Notice of Acquisition') following prior regulatory approval ('the FCA have approved the acquisition'). This type of announcement, detailing a significant corporate transaction like an acquisition, falls under the category of Merger & Acquisition (M&A) activity. The appropriate code for M&A activity is TAR (Takeover/Merger Activity). Although it is a regulatory filing, TAR is more specific than the general RNS fallback.
2022-11-07 English
Annual Financial Report
Annual Report Classification · 1% confidence The document is titled 'Annual Financial Report' and contains comprehensive financial data, including a Chairman's Statement, Strategic Report, Key Performance Indicators (KPIs), and detailed biographical information for the board. Although it is distributed via an RNS (Regulatory News Service) feed, the document itself is the full Annual Report for the year ended 31 March 2022, not merely an announcement of its publication. Therefore, it is classified as a 10-K (Annual Report). FY 2022
2022-09-30 English
Directorate Change
Board/Management Information Classification · 1% confidence The document explicitly announces a 'Directorate Change' involving the appointment of a new Executive Director and CFO (Timothy Tang) and the resignation of another director (Hon Keung Cheung). This content directly matches the definition for Board/Management Information (MANG). The presence of the RNS Number and the closing statement referencing RNS confirms it is a regulatory announcement, but the specific subject matter dictates the MANG code over the general RNS fallback.
2022-08-30 English

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