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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 2014-04-30 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
Proxy form
AGM Information Classification · 95% confidence The document is a proxy form for shareholders to appoint proxies to vote at the Annual General Meeting (AGM) of Redco Properties Group Limited. It includes instructions on how to vote on various resolutions such as adopting financial statements, re-electing directors, appointing auditors, and granting mandates. The document is not the actual AGM presentation or minutes but a form used to facilitate voting at the AGM. This fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms. The document length is about 5970 characters, consistent with a detailed proxy form rather than a brief announcement or a full annual report.
2014-04-30 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE 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 2 May 2014, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 20 June 2014. It includes information on general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The document contains the full text of the circular, including definitions, a letter from the board, explanatory statements, and the AGM notice. It is not merely an announcement of the AGM or a voting result, but the full circular with detailed proposals and information for shareholders to consider before the AGM. This type of document is classified as AGM Information (AGM-R) because it is the presentation and materials shared for the AGM, including the notice and explanatory statements related to the meeting agenda.
2014-04-30 English
Annual Report 2013
Annual Report Classification · 100% confidence The document contains detailed financial data for the year ended 31 December 2013, including revenue, profit, assets, and earnings per share. It includes a letter to shareholders, business review, management discussion and analysis, corporate governance report, directors' report, auditor's independent report, consolidated financial statements, and notes to the financial statements. The presence of comprehensive financial statements and extensive management commentary 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 of a report or a certification. Therefore, the document is classified as an Annual Report (10-K). FY 2013
2014-04-29 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' for the month ended 31/03/2014, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related movements. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory compliance report specific to share capital movements, which fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2014-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
Annual Report Classification · 95% confidence The document is an announcement of annual results for the year ended 31 December 2013 by Redco Properties Group Limited. It contains detailed consolidated financial statements including income statement, comprehensive income, balance sheet, and notes to the consolidated financial statements. The presence of full financial data, comparative figures for the preceding year, and detailed accounting policies indicates this is a comprehensive annual financial report. The document is lengthy (15,000 characters) and contains substantive financial data, not merely an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2013
2014-03-21 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Redco Properties Group Limited stating the date of a board meeting to approve final results for the year ended 31 December 2013 and to consider a final dividend. It does not contain any financial data or detailed report content but merely announces the upcoming board meeting and its agenda. The document length is only 1410 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about meetings to approve results and dividends are best classified as Regulatory Filings (RNS) because they do not contain the actual financial results or detailed report but are regulatory announcements related to corporate governance and reporting schedules.
2014-03-10 English

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