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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 2013-01-03 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
Monthly Return for the month ended 31 Dec 2012
Capital/Financing Update Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorised and issued share capital, share options, and related capital changes for United Pacific Industries Limited. It includes tables with data on ordinary shares, preference shares, and other classes of shares, as well as details on share options and warrants. The presence of detailed share capital movements and capital structure changes indicates this is a capital or financing update. There is no indication that this is an annual or interim financial report, audit report, or any other type of filing. The document is substantive and not a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2013-01-03 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the upcoming AGM of United Pacific Industries Limited, including items such as receiving audited financial statements, re-election of directors, dividend declaration, and approval of share issuance and repurchase mandates. It is a formal notice announcing the meeting and the business to be conducted, rather than the actual meeting materials or reports themselves. The document is about the meeting logistics and resolutions to be voted on, which fits the definition of AGM Information (AGM-R).
2012-12-27 English
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 26 March 2013. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, such as receiving audited financial statements, declaring dividends, re-electing directors, and approving share mandates. The content is procedural and related to the AGM meeting arrangements rather than the actual AGM materials or presentations. 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.
2012-12-27 English
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors, Proposed Amendments to the Share Option Scheme and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of United Pacific Industries Limited dated 28 December 2012. It contains detailed proposals for the Annual General Meeting (AGM) including general mandates to issue and repurchase shares, re-election of retiring directors, proposed amendments to the share option scheme, and the notice of the AGM. The content includes explanatory statements, biographical details of directors, and the notice of the AGM itself. The document is clearly intended to provide shareholders with information to make informed decisions at the AGM. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting. It is not a report of the AGM itself (AGM-R), nor an announcement of voting results (DVA). It is not an annual report or financial report. The length and detail confirm it is not a brief announcement or a report publication announcement. Therefore, the appropriate classification is PSI with high confidence.
2012-12-27 English
Annual Report 2012
Annual Report Classification · 100% confidence The document is a comprehensive report containing detailed financial highlights, chairman's statement, CEO's business review, divisional performance, new product development, geographic expansion, operational excellence, and includes consolidated financial statements and auditor's report as indicated in the contents. The presence of full financial data, management discussion and analysis, corporate governance report, and notes to financial statements confirms this is a full annual report. The fiscal year end is 30 September 2012, and the document includes detailed financial performance and outlook, typical of an Annual Report (10-K equivalent). The length of the document (15,000 characters) and the detailed content exclude it from being a mere announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2012
2012-12-27 English
Notice of Closure of Register of Members
Regulatory Filings Classification · 95% confidence The document is a notice regarding the closure of the register of members for the purposes of determining eligibility to attend and vote at the Annual General Meeting and to ascertain entitlement to the proposed final dividend. It provides specific dates for the register closure and instructions for lodging transfer documents. The document is an announcement related to shareholder registration and dividend entitlement, not a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis, nor does it announce voting results or management changes. It is a regulatory announcement about shareholder register closure, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Notice of Dividend Amount (DIV) because it does not specify dividend amounts or payment details, only register closure dates related to dividend entitlement and AGM attendance.
2012-12-11 English

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