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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 2015-04-21 AGM Information
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
(1) Re-election of Directors&#x3b; (2) General mandate to issue new shares&#x3b; (3) General mandate to repurchase the Company's own shares&#x3b; and (4) Annual General Meeting for Year 2015
AGM Information Classification · 95% confidence The document is a detailed notice and information circular for the 2015 Annual General Meeting (AGM) of Regent Pacific Group Limited. It includes a letter from the board, definitions, biographical details of directors up for re-election, mandates for share issuance and repurchase, and the AGM notice itself. The document references the 2014 audited financial statements and the 2014 Annual Report but does not contain the full annual report or financial statements itself. It is primarily intended to inform shareholders about the AGM agenda and related resolutions, including re-election of directors and share mandates. This type of document is classified as AGM Information (AGM-R) because it contains materials shared for the Annual General Meeting, including the notice and explanatory information for shareholder decisions at the AGM.
2015-04-21 English
Annual Report for the year ended 31 December 2014
Annual Report Classification · 100% confidence The document contains a detailed financial performance overview, chairman's statement, CEO's report, environmental and social information, directors' report, management's discussion and analysis, corporate governance report, independent auditor's report, and audited financial statements including consolidated income statement, financial position, changes in equity, cash flows, and notes. The content covers a full fiscal year (2014) and includes comprehensive financial data and analysis. The presence of an independent auditor's report and full audited financial statements confirms this is a complete annual report. The length of the document (15,000 characters) and the detailed financial and management discussion exclude it from being a mere announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-04-21 English
Terms of Reference of the Audit Committee (17 April 2015)
Governance Information Classification · 95% confidence The document is titled 'Revised terms of reference of the Audit Committee' and details the constitution, membership, authority, duties, and principles of the Audit Committee of Regent Pacific Group Limited. It extensively discusses the committee's role in overseeing financial reporting, risk management, internal controls, and the audit process. There is no indication that this document is an actual audit report or financial statement; rather, it is a governance document outlining the committee's responsibilities and procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is substantive and not a brief announcement or certification, so it is not RNS or RPA. Therefore, the appropriate classification is CGR with high confidence.
2015-04-17 English
Completion of the disposal of shares in Binary Holdings Ltd.
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 8 April 2015 from Regent Pacific Group Limited regarding the completion of the disposal of shares in Binary Holdings Ltd. It details the receipt of cash consideration from purchasers and references previous announcements and a shareholders' circular. The content focuses on the completion of a transaction and receipt of funds, not on financial results, management discussion, or regulatory certifications. The document length is 4264 characters, which is relatively short and typical for an announcement rather than a full report. There is no indication of it being a full annual or interim report, audit report, or earnings release. The document is clearly an update on a capital transaction (disposal of shares), which fits the category of Capital/Financing Update (CAP).
2015-04-08 English
Poll results at Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement dated 2 April 2015 from Regent Pacific Group Limited regarding the poll results at an Extraordinary General Meeting (EGM). It details the voting outcomes on two ordinary resolutions related to the disposal of shares in Binary Holdings Ltd. The document includes specific vote counts, percentages, and explanations about shareholder abstentions and voting procedures. It also mentions the expected completion date of the disposal transactions. The content focuses on the official results of shareholder votes at a general meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full report, financial statement, or management discussion, but a formal announcement of voting results. The length and detail confirm it is not a brief notice or a simple report publication announcement but a substantive declaration of voting outcomes.
2015-04-02 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 31/03/2015' and is addressed 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 activities for Regent Pacific Group Limited. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange requirements. The document is lengthy (over 11,000 characters) and contains detailed tables of share capital changes, not a simple announcement or certification. This type of document fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about share capital movements and does not fit the more specific categories like Share Issue/Capital Change (SHA) because it reports monthly movements comprehensively rather than a single event. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2015-04-02 English

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