Skip to main content
Redco Properties Group Limited logo

Redco Properties Group Limited — Investor Relations & Filings

Ticker · 1622 ISIN · KYG733101318 LEI · 54930027GMI4T9YDMM54 HKEX Financial and insurance activities
Open in API
Filings indexed 548 across all filing types
Latest filing 2024-06-28 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
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Amended and Restated Memorandum and Articles of Association' for Redco Properties Group Limited. It contains detailed company constitutional documents such as the Memorandum of Association, Articles of Association, share rights, board of directors, and other governance-related provisions. There is no indication of financial statements, audit reports, earnings data, or meeting results. The content is focused on the company's internal rules, structure, and governance practices. Therefore, this document fits the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2024-06-28 English
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the 2023 Annual General Meeting (AGM) held on 28 June 2024. It details the voting outcomes on various resolutions including adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of mandates. The document does not contain the full annual report or financial statements themselves but reports the results of shareholder voting at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 8056 characters, which is sufficient for a detailed voting result announcement. There is no indication that this is the full annual report or a presentation, but specifically the poll results of the AGM. Therefore, the correct classification is DVA with high confidence.
2024-06-28 English
POLL RESULTS OF 2022 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Redco Properties Group Limited regarding the poll results of their 2022 Annual General Meeting (AGM) held on 28 June 2024. It details the voting outcomes on various resolutions including adoption of audited financial statements, re-election of directors, and authorization of director remuneration. The document is relatively short (4185 characters) and focuses solely on the voting results rather than the full AGM materials or financial reports. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor a full annual report (10-K), nor a management or financial report. Therefore, the correct classification is DVA with high confidence.
2024-06-28 English
Proxy form for use by shareholders at the 2023 annual general meeting to be convened and held on 28 June 2024
AGM Information Classification · 100% confidence The document is a proxy form for shareholders to vote at the 2023 Annual General Meeting (AGM) of Redco Properties Group Limited. It includes instructions for appointing proxies and voting on resolutions such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of amendments to articles of association. The document is clearly related to the AGM and contains proxy voting materials rather than the actual AGM report or minutes. Therefore, it fits the category of AGM Information (AGM-R). The document length is 7313 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full annual report.
2024-06-04 English
NOTICE OF THE 2023 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for the 2023 Annual General Meeting (AGM) of Redco Properties Group Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, appointment of auditors, share issuance and buyback mandates, and amendments to the articles of association. The document is clearly a meeting notice rather than the actual meeting materials or minutes. It is not a full annual report or financial statement, but a formal announcement of the AGM and the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,289 characters) supports that it is a detailed notice rather than a brief announcement or proxy statement. Confidence is high due to explicit references to the AGM and typical AGM agenda items.
2024-06-04 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED ARTICLES AND NOTICE
AGM Information Classification · 100% confidence The document is a circular from Redco Properties Group Limited dated 5 June 2024, containing detailed proposals for the 2023 Annual General Meeting (AGM). It includes topics such as general mandates to issue and buy back shares, re-election of directors, proposed amendments to articles of association, and the notice of the 2023 AGM. The document contains the full AGM notice, explanatory statements, and appendices with director details and amended articles. It is not merely an announcement or a brief notice but a comprehensive circular intended for shareholders to inform them about the AGM agenda and related proposals. 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 proposals to be voted on at the meeting.
2024-06-04 English

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.