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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 2012-03-26 Remuneration 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
Terms of Reference of the Remuneration Committee (13 March 2012)
Remuneration Information Classification · 95% confidence The document is titled 'Terms of reference of the Remuneration Committee' and details the constitution, membership, authority, duties, and reporting responsibilities of the Remuneration Committee of Regent Pacific Group Limited. It focuses on the remuneration policy, committee structure, and governance related to directors' and senior management's pay. There are no financial statements, earnings data, or regulatory filings of financial results. The content is about governance and remuneration policies rather than actual remuneration disclosures or compensation details. This matches the description of Remuneration Information filings, which detail compensation policies and committee terms related to executive and director pay. Therefore, the document is best classified as Remuneration Information (DEF 14A).
2012-03-26 English
Terms of Reference of the Audit Committee (13 March 2012)
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 reporting responsibilities of the Audit Committee of Regent Pacific Group Limited. It discusses governance aspects related to audit oversight, internal controls, auditor independence, and whistleblowing policies. There is no financial data, earnings information, or direct report of financial results. The document is a governance-related policy document outlining the committee's role and responsibilities rather than an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-26 English
Memorandum and Articles of Association (Consolidated copy - 25 June 2009)
Governance Information Classification · 100% confidence The document is a consolidated version of the Memorandum and Articles of Association of Regent Pacific Group Limited. It includes detailed company constitutional documents such as the Memorandum of Association, Articles of Association, company objects, share capital structure, and rights attached to shares. These documents define the company's internal rules, governance structure, and shareholder rights. There is no indication that this is an announcement or a summary; it is the actual governing document of the company. Therefore, this fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-26 English
List of Directors (13 March 2012)
Board/Management Information Classification · 100% confidence The document is a list of directors of Regent Pacific Group Limited, detailing their roles, committee memberships, and qualifications. It includes references to committees such as Audit, Remuneration, Nomination, Investment, Connected Transactions, and Technical Committees. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any specific report or meeting. The content focuses solely on board and management composition and committee assignments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a standalone list of directors and their roles.
2012-03-26 English
Audited final results for the year ended 31 December 2011
Annual Report Classification · 98% confidence The document is titled 'AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011' and contains detailed consolidated financial statements including comprehensive income, financial position, notes on accounting policies, and adoption of new accounting standards. It includes full financial data for the fiscal year 2011, comparative figures for 2010, and detailed notes on the basis of preparation and accounting standards applied. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of audited final results and comprehensive financial statements for a full fiscal year strongly indicates this is an Annual Report. The document is not a brief earnings release, call transcript, or announcement of report publication, but the full audited financial report itself. Therefore, the appropriate classification is Annual Report (10-K). FY 2011
2012-03-23 English
Notice of Board Meeting for audited annual results for the year ended 31 December 2011
Report Publication Announcement Classification · 95% confidence The document is an announcement dated 12 March 2012 from Regent Pacific Group Limited regarding a scheduled board meeting on 23 March 2012 to consider and approve the audited annual results for the year ended 31 December 2011. It states that a preliminary announcement of the annual results will be made on that date. The document does not contain the actual annual report or financial data but is a notice about the timing of the board meeting and forthcoming results announcement. The document length is short (2091 characters) and it explicitly serves as a notice rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or Earnings Release (ER).
2012-03-12 English

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