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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 837 across all filing types
Latest filing 2016-06-01 Major Shareholding Noti…
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
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2016
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2016, submitted 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. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital without announcing new share issues or capital changes per se, it aligns best with Major Shareholding Notification (MRQ) or Share Issue/Capital Change (SHA). Given the detailed monthly movements in securities and share capital, the document fits the category of Major Shareholding Notification (MRQ) which covers notifications of changes in significant share ownership levels or movements in securities. The document is not a report publication announcement, nor an earnings release or annual report. Therefore, the best classification is MRQ with high confidence.
2016-06-01 English
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the voting results from the Annual General Meeting (AGM) held on 26 May 2016. It details the resolutions passed by shareholders, including receiving audited financial statements, re-election of directors, appointment of auditors, and share mandates. The text explicitly states it is the "Voting Results of Annual General Meeting" and provides detailed poll results. It is not the AGM materials themselves, nor a full annual report or financial statement. The document is a formal announcement of voting outcomes at the AGM, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4510 characters, which is consistent with a detailed voting result announcement rather than a full report.
2016-05-26 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2016, submitted 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 capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. This type of document fits best under the category of Share Issue/Capital Change (SHA), as it reports on changes in share capital, including authorised and issued shares, share options, warrants, and other related movements.
2016-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of United Pacific Industries Limited, detailing the meeting date, agenda items including receiving audited financial statements, re-election of directors, authorization of board powers, and other shareholder resolutions. It is not the actual annual report or financial statements but a notice announcing the AGM and its agenda. The document length is 11,785 characters, which is typical for a detailed AGM notice but does not contain the full financial report or detailed financial data. Therefore, it fits the category of AGM Information (AGM-R).
2016-04-25 English
PROXY FORMS
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of United Pacific Industries Limited, scheduled for 26 May 2016. It includes instructions for appointing a proxy to vote on ordinary resolutions such as receiving the audited financial statements, re-electing directors, authorizing the board on remuneration, re-appointing auditors, and granting general mandates for share allotment and repurchase. The content is clearly related to the AGM meeting arrangements and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 6000 characters, indicating it is not a brief announcement but a detailed proxy form for the AGM.
2016-04-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of United Pacific Industries Limited dated 26 April 2016. It contains detailed proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and includes the notice of the Annual General Meeting (AGM) scheduled for 26 May 2016. The document includes explanatory statements, biographical details of directors proposed for re-election, and the full notice of the AGM. It is not a report of financial results or an earnings release, nor is it a proxy solicitation or voting results announcement. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is substantive and lengthy (15,000 characters), not a brief announcement or notice of report publication. Therefore, the correct classification is AGM Information (AGM-R).
2016-04-25 English

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