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Richly Field China Development Limited — Investor Relations & Filings

Ticker · 313 ISIN · BMG7568A1172 HKEX Real estate activities
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Filings indexed 836 across all filing types
Latest filing 2019-04-26 Capital/Financing Update
Country HK Hong Kong
Listing HKEX 313

About Richly Field China Development Limited

http://www.richlyfieldchinagroup.com

Richly Field China Development Limited is an investment holding company specializing in the development, operation, and management of commercial and specialty real estate complexes. Its core strategy focuses on integrating large-scale outlets commercial operations, branded as "Global Outlets Shopping Park," with diversified property types, including low-density residential communities, tourism properties, high-end elderly care facilities, and winery estates. The company also provides property management, construction, and maintenance services, and is involved in the home furnishing sector. Projects are strategically located across the PRC, such as in Changsha, Yinchuan, Qinhuangdao, Changchun, and Huailai.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT - PROVISION OF LOAN
Capital/Financing Update Classification · 95% confidence The document is an announcement from Superactive Group Company Limited regarding a supplemental agreement to extend the term of a loan. It references previous announcements and details changes to the loan agreement terms. The document is relatively short (2242 characters) and focuses on a financing transaction update rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive analysis, nor is it a report publication announcement. The content fits the category of Capital/Financing Update, as it provides an update on the company's financing activities related to a loan provision and its terms.
2019-04-26 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of Superactive Group Company Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and directors' report, re-election of directors, re-appointment of auditors, and granting mandates related to share allotment and repurchase. The document is procedural and preparatory for the AGM, not the AGM materials or the actual report itself. It is not a full report or financial statement but a proxy form related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2019-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Superactive Group Company Limited dated 26 April 2019, containing proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM agenda, explanatory statements on share repurchase, details of directors standing for re-election, and the AGM notice itself. The document is not a report of financial results or an earnings release, nor is it a proxy solicitation or voting results announcement. It is a comprehensive circular related to the AGM, which is typical for AGM Information filings. The length (15,000 characters) and content indicate it is the actual circular document, not just an announcement of a report. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Superactive Group Company Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report or financial statements but rather the notice for the meeting where these will be discussed. Therefore, it fits the category of AGM Information (AGM-R). The document length (9487 characters) is consistent with a detailed AGM notice rather than a full report or transcript.
2019-04-26 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document contains a detailed table of contents indicating multiple sections typical of a comprehensive yearly report, including a five-year financial summary, chairman's statement, management discussion and analysis, directors' report, corporate governance report, environmental, social and governance report, independent auditor's report, and full consolidated financial statements with notes. The presence of extensive financial data, management commentary, auditor's report, and governance information all point to a full annual report. The document covers the fiscal year ended 31 December 2018, which aligns with the typical annual reporting period. The length of the document (15,000 characters) and the detailed financial and narrative content confirm it is the full report, not just an announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2018
2019-04-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions within the company, including committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement related to board composition and governance structure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming it is not a full report or presentation.
2019-04-17 English

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