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Realord Group Holdings Limited — Investor Relations & Filings

Ticker · 1196 ISIN · BMG7403L1046 LEI · 529900GZPJKTEXK55X75 HKEX Financial and insurance activities
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Filings indexed 15 across all filing types
Latest filing 2026-05-08 AGM Information
Country BM Bermuda
Listing HKEX 1196

About Realord Group Holdings Limited

http://www.realord.com.hk

Realord Group Holdings Limited is an investment holding company operating as a diversified conglomerate. The Group's principal business activities span several sectors, including financial services, property investment and development, and the distribution and sales of motor vehicle parts. Additionally, Realord is engaged in the environmental protection industry, trading, and hangtag operations. The company focuses on expanding its operations, particularly targeting the Latin American and the Caribbean (LAC) markets.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2026, PROXY FORM AND NOTICE OF AGM
AGM Information Classification · 95% confidence The document is a supplemental announcement related to the company's Annual General Meeting (AGM) materials, specifically providing additional information and corrections to the previously issued Circular, Proxy Form, and Notice of AGM. It discusses the re-appointment of auditors and clarifies resolutions and notes in the AGM notice and proxy form. The document does not contain financial statements or detailed financial performance data, nor is it the full AGM materials themselves but a supplemental announcement to those materials. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including supplemental announcements related to AGM documents.
2026-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
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 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirms public float sufficiency. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and shareholding movements. It does not contain financial statements, earnings data, management discussion, or audit information. It is a regulatory compliance filing focused on share capital and share movements, fitting the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2026-05-04 English
Notification Letter and Change Request Form to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement Classification · 90% confidence The document is a notification letter to registered shareholders that the Company’s corporate communications (including the Annual Report 2025, a circular, and proxy form) are now published on the Company’s and Exchange’s websites. It does not contain the actual annual report or circular contents but merely announces their publication and provides a change request form for receiving printed copies. This fits the ‘Report Publication Announcement’ category, not the report itself or any substantive corporate action. Hence, it is classified as RPA.
2026-04-23 English
Notification Letter and Request Form to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement Classification · 90% confidence The document is a shareholder notice informing investors that the company’s corporate communications (including the Annual Report 2025 and a circular) are now available online and providing a request form for printed copies. It does not contain the actual financial report or circular itself, only an announcement of their publication and instructions for obtaining them. This fits the definition of a Report Publication Announcement (RPA).
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled "Notice of Annual General Meeting" and contains the formal notification of the AGM date, venue, resolutions to be proposed, voting procedures, proxy appointment instructions, and related explanatory notes. It is not the full AGM presentation (AGM-R) nor the actual voting results but rather the solicitation of proxies and information for shareholders to vote at the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a proxy form sent to shareholders for voting at the upcoming Annual General Meeting, containing instructions and resolutions for which votes are solicited. This aligns precisely with the definition of a proxy solicitation/information statement rather than an AGM presentation or the actual AGM results. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2026-04-23 English

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