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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 2018-06-29 Regulatory Filings
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
CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC
Regulatory Filings Classification · 95% confidence The document is an announcement from Redco Properties Group Limited regarding a change of address of its headquarters and principal place of business in the PRC. It is a brief notice without any financial data, report content, or detailed analysis. The document is short (1880 characters) and serves as a formal notification to the stock exchange and shareholders. It does not contain financial statements, management discussion, voting results, or any other report-type content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-06-29 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/5/2018. The content is focused on share capital changes and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under 'Share Issue/Capital Change' (SHA) category, which covers announcements regarding new share issues, stock splits, or other capital changes.
2018-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 May 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 9 May 2018 by Redco Properties Group Limited. It details the voting outcomes on various resolutions including adoption of audited financial statements, dividend approval, re-election of directors, appointment of auditors, and granting of general mandates. The content is focused on the official voting results rather than the full AGM materials or presentations. The document length is 5661 characters, which is sufficient to contain detailed voting results but not the full AGM report or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/4/2018. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements and related securities information to the exchange. The document is lengthy (15,000 characters) and contains detailed data, but it is not a financial report, earnings release, or management report. It is not an announcement of a report but a periodic regulatory submission. Therefore, the best fitting category is 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2018-05-04 English
ANNUAL REPORT 2017
Annual Report Classification · 95% confidence The document contains detailed financial data for the year ended 31 December 2017, including revenue, profit, assets, and earnings per share. It also includes comprehensive sections such as Corporate Information, Board of Directors, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements (Profit or Loss, Comprehensive Income, Balance Sheet, Changes in Equity, Cash Flows, and Notes). The presence of these detailed financial statements and extensive narrative about company projects and events indicates this is a full annual report. The document length is 15,000 characters, which is consistent with a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, the document is best classified as an Annual Report (10-K). FY 2017
2018-04-06 English
Proxy form for use by shareholders at the annual general meeting
AGM Information Classification · 100% confidence The document is a proxy form for shareholders to vote at the Annual General Meeting (AGM) of Redco Properties Group Limited scheduled for 9 May 2018. It includes resolutions to be voted on, such as adoption of audited financial statements, dividend approval, re-election of directors, appointment of auditors, and granting of general mandates. The presence of a proxy form and voting instructions is characteristic of materials distributed for an AGM. This is not the Annual Report itself, nor is it a voting results announcement or a management report. Therefore, the document fits the category of AGM Information (AGM-R). The document length and content confirm it is the meeting material, not just an announcement or a brief notice.
2018-04-06 English

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