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Year archive

Regent Pacific Group Limited — 2023 filings

All 53 regulatory filings released by Regent Pacific Group Limited (575) in 2023, sourced directly from the official regulator.

53 Filings
2023 Period
2023 filings (53)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-12-27 English
Terms of Reference of the Nomination Committee
Governance Information
2023-12-27 English
Terms of Reference of the Audit Committee
Audit Report / Information
2023-12-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
Notification Letter to Non-registered Shareholders and Request Form
Report Publication Announcement
2023-09-20 English
Notification Letter to Registered Shareholders and Change Request Form
Report Publication Announcement
2023-09-20 English
2023 Interim Report
Regulatory Filings
2023-09-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
Unaudited Interim Results for the Six Months Ended 30 June 2023
Interim / Quarterly Report
2023-08-29 English
Date of Board Meeting
Regulatory Filings
2023-08-17 English
List of Directors and Their Roles and Functions
Board/Management Information
2023-08-15 English
Resignation of Independent Non-Executive Director, Appointment of Independent Non-Executive Director, and Change in Composition of Board Committees
Board/Management Information
2023-08-15 English
(1) Effective Date of the Capital Reduction and the Share Subdivision&#x3b; (2) Revised Expected Timetable&#x3b; and (3) Free Exchange of Share Certificates
Capital/Financing Update
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-08-02 English
Profit Warning
Earnings Release
2023-07-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-16 English
Change of Company Name, Stock Short Name, Company Logo and Company Website
Regulatory Filings
2023-07-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-04 English
Change of Auditor
Audit Report / Information
2023-06-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-02 English
Amended and Re-stated Memorandum and Articles of Association
Governance Information
2023-06-01 English
List of Directors and Their Roles and Functions
Board/Management Information
2023-06-01 English
Poll Results of the Annual General Meeting Held on 1 June 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-01 English
Supplemental Announcement relating to Grant of Share Options
Share Issue/Capital Change
2023-05-18 English
Grant of Share Options
Share Issue/Capital Change
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-03 English
Notification Letter to Registered Shareholder and Reply Form - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2023-04-26 English
Notification Letter to Non-registered Shareholder and Request Form
Report Publication Announcement
2023-04-26 English
Notification Letter to Registered Shareholder and Change Request Form
Report Publication Announcement
2023-04-26 English
Form of Proxy
AGM Information
2023-04-26 English
Notice of Annual General Meeting
AGM Information
2023-04-26 English
(1) Proposals for General Mandates to Issue Shares and to Repurchase Shares&#x3b; (2) Re-Election of Retiring Directors&#x3b; (3) Proposed Change of Company Name&#x3b; (4) Proposed Amendments to the M
AGM Information
2023-04-26 English
2022 Annual Report
Regulatory Filings
2023-04-26 English
List of Directors and Their Roles and Functions
Board/Management Information
2023-04-21 English
Appointment of Independent Non-Executive Director, Change in Composition of the Audit Committee and Retirement of Independent Non-Executive Director
Board/Management Information
2023-04-21 English
Operational Update
Regulatory Filings
2023-04-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-03 English
Audited Final Results for the Year Ended 31 December 2022
Annual Report
2023-03-29 English
(1) Proposed Change of Company Name&#x3b; (2) Proposed Amendments to the Memorandum and Articles of Association and Adoption of the New Set of Amended and Restated Memorandum and Articles of Associati
Regulatory Filings
2023-03-29 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-03-29 English
Date of Board Meeting
Regulatory Filings
2023-03-17 English
Operational Update
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-01 English
Profit Warning
Capital/Financing Update
2023-02-17 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2023-02-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-12 English
(I) Results of the Rights Issue on the Basis of One (1) Rights Share for Every One (1) Existing Share held on the Record Date&#x3b; and (II) Adjustments to the Share Options Under the Share Option Sch
Capital/Financing Update
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities (Revised)
Regulatory Filings
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-04 English
Applications for the Rights Shares and Number of Unsubscribed Rights Shares subject to the Compensatory Arrangements
Capital/Financing Update
2023-01-03 English