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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 92 across all filing types
Latest filing 2026-03-30 Declaration of Voting R…
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 General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Regulatory News Service (RNS) announcement titled “Results of General Meeting,” detailing the vote counts (for, against, withheld) on both ordinary and special resolutions passed at the company’s general meeting. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-03-30 English
Notice of GM
Report Publication Announcement Classification · 95% confidence The document is a short announcement (under 5,000 characters) issued via RNS (Regulatory News Service) regarding the scheduling of a General Meeting. It explicitly states that the notice of the meeting and proxy forms have been sent to shareholders and are available on the company's website. According to the 'Menu vs Meal' rule, this is an announcement of a report/meeting notice rather than the proxy statement itself, making it a Report Publication Announcement (RPA).
2026-03-06 English
Entry into £3m Convertible Loan Note Instrument
Capital/Financing Update Classification · 95% confidence The document is an announcement by RC365 Holding plc regarding the entry into a £3,000,000 Convertible Loan Note Instrument. It details the terms of the convertible loan notes, including principal amount, maturity, interest, conversion terms, and conditions precedent such as FCA approval of a prospectus. The document is a regulatory announcement about a financing arrangement and does not contain financial statements or detailed financial performance data. It is not a full financial report but an update on capital raising activity. Therefore, it fits the category of Capital/Financing Update (CAP). The document length (6892 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2026-02-26 English
Statement re Share Price Movement
Regulatory Filings Classification · 98% confidence The document is a short announcement issued via the London Stock Exchange's RNS (Regulatory News Service) regarding a recent movement in the company's share price. It does not contain financial statements, audit reports, or other specific corporate filings, but rather serves as a general regulatory disclosure to address market activity. As it does not fit into the more specific categories like 'Share Issue' or 'Director's Dealing', it falls under the 'Regulatory Filings' (RNS) category.
2026-01-05 English
Directorate change
Board/Management Information Classification · 100% confidence The document is an official announcement from RC365 Holding PLC regarding the appointment of a new Executive Director and a new Chief Financial Officer, as well as the resignation of the former CFO. This content directly matches the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-12-18 English
Half-year Financial Report
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Results' for RC365 Holding plc for the six months ended 30 September 2025. It contains a comprehensive financial summary, operational highlights, a management report, and condensed consolidated financial statements (profit or loss). Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2025
2025-12-11 English

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