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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 2013-12-13 AGM Information
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
Proxy Form
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of United Pacific Industries Limited scheduled for 12 February 2014. It includes instructions for appointing a proxy to vote on various resolutions such as receiving audited financial statements, re-electing directors, fixing remuneration, re-appointing auditors, and granting mandates related to shares. The content is clearly related to the AGM process and voting procedures rather than the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2013-12-13 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 concerning proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, the resolutions to be proposed, explanatory statements, and biographical details of directors. The document is not a report of financial results or an audit, but rather a communication to shareholders about the AGM and related proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just a brief announcement or proxy statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-12-13 English
Annual Report 2013
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2013' and contains detailed sections typical of a full annual report, including financial highlights, chairman's statement, CEO business review, board information, management discussion and analysis, corporate governance report, directors' report, independent auditor's report, consolidated financial statements, and notes to the financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial data and analysis for the fiscal year 2013. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2013
2013-12-13 English
Final Results for the year ended 30 September 2013
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2013' and contains detailed financial highlights, chairman's statement, management discussion and analysis, and divisional results for the full fiscal year ending September 30, 2013. It includes comprehensive financial data such as revenue, EBIT, EBITDA, profit attributable to owners, earnings per share, and detailed operational reviews. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report, which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, the document should be classified as an Annual Report (10-K). FY 2013
2013-12-09 English
Monthly Return for the month ended 30 Nov 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, and share options for the month ended 30/11/2013. The content focuses on share capital changes and share option schemes, with no financial performance data or earnings information. This type of document is a regulatory filing reporting share capital movements and is not a full financial report or earnings release. It is not a report publication announcement since it contains substantive data. Therefore, the best fitting category is 'Share Issue/Capital Change' (SHA).
2013-12-04 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of United Pacific Industries Limited about the date of a board meeting to consider and approve the audited financial results for the year ended 30 September 2013 and the recommendation of a final dividend. The document is short (1532 characters) and does not contain the actual financial results or detailed financial data. It is a notice of an upcoming board meeting rather than the report itself. This fits the pattern of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate governance activities and upcoming financial disclosures, not the full Annual Report (10-K) or Earnings Release (ER).
2013-11-25 English

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