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Redco Properties Group Limited — Investor Relations & Filings

Ticker · 1622 ISIN · KYG733101318 LEI · 54930027GMI4T9YDMM54 HKEX Financial and insurance activities
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Filings indexed 548 across all filing types
Latest filing 2021-03-31 Governance Information
Country KY Cayman Islands
Listing HKEX 1622

About Redco Properties Group Limited

http://www.redco.cn

Redco Properties Group Limited is an investment holding company primarily engaged in real estate development. Its core business involves the development and sale of residential and commercial properties, including office buildings, hotels, and restaurants. The company maintains a diversified business portfolio encompassing property management services, property investment, construction services, and project management. Ancillary operations include building decoration, telecommunication, and trading. Furthermore, the group has strategic interests in sectors such as healthcare, commerce, technology, and cultural tourism, aiming for comprehensive urban development and value-added services.

Recent filings

Filing Released Lang Actions
Terms of Reference of Sustainability Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of Sustainability Committee' and details the committee's membership, meetings, authority, duties, and reporting related to sustainability policies and practices. It is a governance-related document outlining internal rules and committee structure rather than a financial report, announcement, or regulatory filing. There is no financial data, no mention of fiscal periods, or regulatory bodies. The content fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices, including committee terms of reference.
2021-03-31 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or meeting minutes, but rather focuses on board composition and governance structure. This matches the description of Board/Management Information filings, which announce changes or details about the company's board or senior management. The document is dated and signed, indicating an official announcement of board composition rather than a report or presentation. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused solely on board members and committees, reinforcing this classification.
2021-03-31 English
ESTABLISHMENT OF SUSTAINABILITY COMMITTEE AND APPOINTMENT OF COMMITTEE MEMBERS
Board/Management Information Classification · 95% confidence The document is an announcement from Redco Properties Group Limited regarding the establishment of a Sustainability Committee and the appointment of its members. It focuses on governance and committee formation related to sustainability policies and practices. The document does not contain financial data, audit information, voting results, or any report publication. It is not a full report but an announcement about board/committee changes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structures, including committee formations.
2021-03-31 English
VOLUNTARY ANNOUNCEMENT - INTENTION OF THE CONTROLLING SHAREHOLDERS TO INCREASE SHAREHOLDING IN THE COMPANY
Major Shareholding Notification Classification · 95% confidence The document is a voluntary announcement by Redco Properties Group Limited regarding the intention of controlling shareholders to increase their shareholding in the company. It discusses the planned acquisition of shares from the open market, the expected amount of consideration, and the shareholders' current holdings. There is no financial data, no detailed report, no meeting materials, no voting results, no legal proceedings, and no mention of a report being attached or published. The content is about shareholding changes by controlling shareholders but does not report a mandatory offer or a takeover bid. This fits best under the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. The document length is under 5,000 characters, but it is not a report publication announcement or a regulatory filing as it contains substantive information about shareholding intentions. Therefore, the classification is MRQ with high confidence.
2021-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020' and contains detailed consolidated financial statements including profit or loss, comprehensive income, balance sheet, and notes. It covers the full fiscal year ending December 31, 2020, and includes extensive financial data and segment information. The length of the document (15,000 characters) and the presence of full financial statements indicate this is the actual annual report rather than a brief announcement or summary. The document is not a certification, proxy, or voting result announcement. Therefore, it fits the definition of an Annual Report (10-K equivalent). FY 2020
2021-03-29 English
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a Facility Agreement entered into by the company, detailing terms of a loan and specific performance covenants related to shareholding and management control. It references compliance with Listing Rules and discloses shareholding percentages. The document is relatively short (3775 characters) and is an announcement of a financing arrangement rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2021-03-23 English

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