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Regent Pacific Group Limited — Investor Relations & Filings

Ticker · 575 ISIN · KYG3042R1314 LEI · 549300TF362HOIC4TJ34 HKEX Financial and insurance activities
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Filings indexed 1,267 across all filing types
Latest filing 2016-03-30 Annual Report
Country KY Cayman Islands
Listing HKEX 575

About Regent Pacific Group Limited

http://www.regentpac.com

Regent Pacific Group Limited is an investment holding company primarily focused on the healthcare and life sciences sectors globally. The company specializes in growth and value-led investments, particularly targeting late-stage life sciences assets and biopharma companies. Its core strategy involves building a powerful portfolio of investments intended for commercialization, often achieved through out-licensing agreements with strategic pharmaceutical partners. Regent Pacific operates across key markets, including Europe, the United States, and the Asia Pacific region. A significant area of focus is the longevity medicine business, which utilizes advanced AI technology following the acquisition of Deep Longevity Inc., positioning the company as an engine for emerging AI-driven biopharma solutions.

Recent filings

Filing Released Lang Actions
Audited final results for the year ended 31 December 2015
Annual Report Classification · 95% confidence The document is an announcement of audited final results for the year ended 31 December 2015 by Regent Pacific Group Limited. It contains detailed financial statements including the Consolidated Statement of Comprehensive Income, Statement of Financial Position, and notes on accounting policies and standards. The document includes comprehensive financial data and analysis for the full fiscal year, which is characteristic of an Annual Report. The presence of audited financial results and detailed notes confirms it is not merely an earnings release or a regulatory filing announcement. The length (15,000 characters) and content depth further support classification as a full Annual Report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-03-30 English
Notice of Board Meeting for audited final results for the year ended 31 December 2015
Report Publication Announcement Classification · 95% confidence The document is an announcement dated 16 March 2016 from Regent Pacific Group Limited regarding a scheduled board meeting on 30 March 2016 to consider and approve the audited final results for the year ended 31 December 2015. It states that a preliminary announcement of the final results will be made on that date. The document does not contain any financial data or the actual audited results, but merely announces the timing of the board meeting and forthcoming results announcement. The document length is short (2038 characters) and it is clearly an announcement of an upcoming report rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA) rather than an Annual Report (10-K) or Audit Report (AR).
2016-03-16 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Regent Pacific Group Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share issues, repurchases, and related notes referencing Listing Rules of the Hong Kong Stock Exchange. The content focuses on reporting changes in share capital and share repurchases, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is about disclosing capital changes and repurchases, fitting the category of Share Issue/Capital Change (SHA). The document length (5945 characters) and detailed tabular data support it being a substantive disclosure rather than a brief announcement or certification. Therefore, the classification is SHA with high confidence.
2016-03-09 English
Recommended acquisition of Plethora Solutions Holdings plc ("Plethora") by Regent Pacific Group Limited ("Regent Pacific") (effected by means of a scheme of arrangement under Part
M&A Activity Classification · 95% confidence The document is an announcement regarding the completion of a recommended acquisition of Plethora Solutions Holdings plc by Regent Pacific Group Limited via a Scheme of Arrangement under Part 26 of the Companies Act 2006. It details the effective date of the scheme, share exchange ratios, share issuance, suspension and cancellation of trading of Plethora shares on AIM, and legal disclaimers about jurisdiction and securities laws. The document does not contain financial statements, earnings data, or detailed management discussion. It is a formal announcement of a corporate transaction becoming effective and related procedural information. This fits the category of M&A Activity announcements, which cover merger proposals and takeover bids. The document is not a full merger filing (MA) but an announcement of the acquisition event and scheme effectiveness, so TAR (M&A Activity) is the most appropriate classification. Confidence is high given the clear focus on acquisition and scheme details.
2016-03-09 English
Amended and Re-stated Memorandum and Articles of Association (Adopted by the Special Resolution passed on 30 May 2012) (Consolidated copy - 2 March 2016)
Governance Information Classification · 100% confidence The document is titled 'Amended and Re-stated Memorandum and Articles of Association' of Regent Pacific Group Limited. It contains detailed legal and structural information about the company's constitution, share capital, rights of shares, and powers of the company and its directors. This type of document is a governance document outlining the internal rules and structure of the company rather than financial results, management changes, or regulatory announcements. It is not an annual report, interim report, or any financial statement. It is not a proxy statement or voting results announcement. It is a formal governance document related to the company's articles of association and memorandum, which falls under Governance Information (CGR). The document length is substantial and contains the full text of the governance document, not just an announcement or summary, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is Governance Information (CGR).
2016-03-02 English
Poll results at Extraordinary General Meeting and results of Plethora meetings
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement dated 2 March 2016 from Regent Pacific Group Limited regarding the poll results at an Extraordinary General Meeting (EGM) and results of Plethora meetings related to a transaction involving a scheme of arrangement. It details the voting outcomes on resolutions, abstentions by directors, and an indicative timetable for the transaction completion. The document is not a full report but an announcement of voting results and meeting outcomes. It does not contain financial statements or detailed financial analysis. The focus is on shareholder voting results and transaction progress updates. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (over 14,000 characters) supports it being a detailed announcement rather than a brief notice or a full report. Hence, the classification is DVA with high confidence.
2016-03-02 English

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