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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 2009-04-29 Regulatory Filings
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
Further extension of Long Stop Date in respect of the Investment and Cooperation Agreement relating to formation of coal mining JV in relation to coal mining interests in Indonesia
Regulatory Filings Classification · 95% confidence The document is an announcement dated 29 April 2009 from Regent Pacific Group Limited regarding a further extension of the Long Stop Date related to an Investment and Cooperation Agreement for a coal mining joint venture in Indonesia. It references previous announcements and circulars but does not contain financial statements or detailed financial data. The content focuses on the status and extension of a transaction condition rather than financial results or management discussion. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or governance document. It is also not a voting result or director dealing. The document is a regulatory announcement about a transaction update and extension of a deadline. Given the nature and length (just over 5,000 characters) and the content, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2009-04-29 English
Form of Proxy for use at the Extraordinary General Meeting to be held on 12 June 2009 at 10:30 am
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of Regent Pacific Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the meeting, including ordinary and special resolutions related to transactions, share capital changes, and amendments to the Articles of Association. This type of document is used to solicit votes from shareholders ahead of a meeting and is not a report or announcement of results. It is not an Annual Report, Earnings Release, or any financial report. It is also not a Declaration of Voting Results, which would report the outcome of the vote. The document is a proxy solicitation material, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 4998 characters, which is consistent with a proxy form. Therefore, the correct classification is PSI.
2009-04-29 English
Discloseable and connected transaction: Repurchase of Redeemable Convertible Preference Shares from the Remaining RCPS Holders (including certain Directors)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed circular from Regent Pacific Group Limited dated 29 April 2009, addressing shareholders about a discloseable and connected transaction involving the repurchase of redeemable convertible preference shares (RCPS) from certain holders, including directors. It includes a letter from the board, definitions, background on the RCPS, details of the transaction, reasons for the transaction, source of funds, amendments to the articles of association, and a notice convening an Extraordinary General Meeting (EGM) to approve the transaction and related resolutions. The document is comprehensive, over 15,000 characters, and includes proxy forms and meeting notices. It is not a simple announcement but a full circular providing all necessary information for shareholders to make an informed decision on the transaction and vote at the EGM. This type of document is typical of a Proxy Solicitation & Information Statement (PSI), which is sent to shareholders to provide detailed information and request votes for meetings, especially for connected transactions and capital changes. It is not an Annual Report, Earnings Release, or Management Report, nor is it a simple notice or announcement. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2009-04-29 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as an "ANNOUNCEMENT" and is a "NOTICE OF EXTRAORDINARY GENERAL MEETING" (EGM) for the company Regent Pacific Group Limited. It details the date, time, and location of the EGM and the resolutions to be considered and voted on at the meeting. The resolutions relate to the purchase and cancellation of Redeemable Convertible Preference Shares and amendments to the Articles of Association. The document includes procedural notes about proxy voting and references a shareholders' circular dated the same day, which contains more detailed information. There are no financial statements, audit opinions, or detailed financial data presented in this document. It is a formal notice to shareholders about the meeting and the agenda items to be voted on, which fits the definition of a Proxy Solicitation & Information Statement (PSI) or a Notice of Meeting. Given the detailed agenda and voting instructions, this is best classified as a Proxy Solicitation & Information Statement (PSI).
2009-04-29 English
Form of Proxy for use at the Annual General Meeting to be held on 12 June 2009 at 11:00 am
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Regent Pacific Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is clearly related to the AGM meeting process and voting, not the actual AGM presentation materials or the full annual report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2009-04-29 English
(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 2009
AGM Information Classification · 95% confidence The document is a detailed notice and explanatory letter from the Board of Regent Pacific Group Limited regarding the Annual General Meeting (AGM) for the year 2009. It includes information about the re-election of directors, general mandates to issue and repurchase shares, and references the Annual Report 2008 and audited financial statements for the year ended 31 December 2008. The document contains the AGM notice, proxy form instructions, and detailed biographical information about directors standing for re-election. It is not the Annual Report itself but a comprehensive AGM Information document that includes the AGM notice and related materials. The presence of the AGM notice, proxy form, and detailed agenda for the AGM aligns with the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement but the actual AGM materials.
2009-04-29 English

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