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Rego Interactive Co., Ltd — Investor Relations & Filings

Ticker · 2422 HKEX Professional, scientific and technical activities
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Filings indexed 2,519 across all filing types
Latest filing 2025-04-25 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 2422

About Rego Interactive Co., Ltd

http://www.regopimc.com

Rego Interactive Co., Ltd. is an investment holding company that specializes in the provision of comprehensive marketing and promotion services alongside IT solutions. The company's core activities include advertising, promotional campaigns, and the sourcing and delivery of both virtual and tangible goods. Rego Interactive serves market participants across diverse industries, with its primary operational focus concentrated in Mainland China.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 JUNE 2025 AT 2:00 P.M.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting scheduled for June 26, 2025. It provides shareholders with the means to appoint a proxy and indicates how votes should be cast on various resolutions. This is not the AGM presentation itself, nor the results of voting, but rather the solicitation of votes and information statement sent to shareholders ahead of the meeting. It therefore falls under Proxy Solicitation & Information Statement (PSI).
2025-04-25 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITOR&#x3b; AND (4) NOTICE OF ANNUAL GENERAL ME
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the upcoming Annual General Meeting (AGM), including background, resolutions to be put to shareholders (general mandates, re-election of directors, auditor appointment), explanatory appendices, and a form of proxy. It requests votes and provides detailed information to enable shareholders to make informed decisions and appoint proxies. This matches the definition of Proxy Solicitation & Information Statement (PSI), not a presentation at the AGM itself.
2025-04-25 English
Annual Report 2024
Regulatory Filings
2025-04-25 English
IMPLEMENTATION RULES FOR THE AUDIT AND RISK CONTROL COMMITTEE UNDER THE BOARD
Governance Information Classification · 1% confidence The document is titled “Implementation Rules for the Audit and Risk Control Committee Under the Board” and sets out internal governance structure, roles, responsibilities, and decision-making procedures of a board committee. It is a corporate governance charter rather than a financial report, announcement, or regulatory filing. This aligns with the definition of Governance Information (CGR).
2025-04-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings Classification · 1% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2025-04-24 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (2) PROPOSED AMENDMENTS TO THE SHAREHOLDERS MEETING RULES&#x3b; (3) PROPOSED AMENDMENTS TO THE BOARD MEETING RULES&#x3b; AND (4) AMENDMENTS
Governance Information Classification · 1% confidence The document is a formal corporate announcement under the HKEX Listing Rules detailing proposed amendments to the Company’s Articles of Association, Shareholders’ Meeting Rules, Board Meeting Rules, and the Implementation Rules of the Audit and Risk Control Committee. It focuses on the Company’s internal governance documents and is not an earnings release, financial report, or proxy solicitation package. Rather, it fits squarely into Governance Information, as it amends foundational corporate governance instruments and outlines procedures for shareholder approval at the upcoming AGM.
2025-04-24 English

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