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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 2017-05-11 AGM 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
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Redco Properties Group Limited dated 12 May 2017, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 23 June 2017. It includes information on general mandates to issue and buy back shares, re-election of directors, and the notice of the AGM itself. The document contains the AGM notice, explanatory statements, and biographical details of directors proposed for re-election. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive circular related to the AGM, including the notice and proxy form. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or notice of report publication. Therefore, the correct classification is AGM Information (AGM-R).
2017-05-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings 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 30/4/2017. The content focuses 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 not an annual or interim report, earnings release, or management discussion. It is not a proxy, voting result, or remuneration report. It is a specific regulatory filing about share capital movements and securities issued or outstanding. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is substantial (15,000 characters), indicating it is a full filing, not just a brief announcement.
2017-05-08 English
Proxy form for use by shareholders at the annual general meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of Redco Properties Group Limited, scheduled for 23 June 2017. It includes instructions for appointing a proxy to vote on various resolutions such as adopting audited financial statements, re-electing directors, appointing auditors, and granting general mandates. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 5306 characters, which is consistent with a proxy form rather than a full AGM presentation or annual report. Therefore, the correct classification is PSI with high confidence.
2017-04-28 English
NOTICE OF AGM
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF AGM' and explicitly states it is a notice for the Annual General Meeting of Redco Properties Group Limited. It includes details about the meeting date, location, agenda items such as re-election of directors, approval of financial statements, appointment of auditors, and resolutions to be passed. The document does not contain the actual financial statements or detailed reports but is a formal announcement inviting shareholders to the AGM and outlining the matters to be discussed and voted upon. The length is 9359 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R) rather than an Annual Report or other filings.
2017-04-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Redco Properties Group Limited dated 28 April 2017, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 23 June 2017. It includes information on general mandates to issue and buy back shares, re-election of directors, and the notice of the AGM itself. The document contains the AGM notice, explanatory statements, details of directors proposed for re-election, and proxy forms. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with proposals and notices related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or a proxy solicitation alone. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-28 English
ANNUAL REPORT 2016
Annual Report Classification · 95% confidence The document contains detailed financial data for the year ended 31 December 2016, including revenue, profit, assets, and earnings per share. It also includes sections such as Financial Highlights, Corporate Information, Letter to Shareholders, Directors and Senior Management Profiles, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and Consolidated Financial Statements. The presence of comprehensive financial statements and management discussion indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2016
2017-04-28 English

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