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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 2011-02-24 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
Notice of Closure of Register of Members
AGM Information Classification · 95% confidence The document is a notice regarding the closure of the register of members to determine shareholders entitled to attend and vote at the Annual General Meeting (AGM) scheduled for 15 March 2011. It does not contain financial data, management discussion, or detailed report content. It is an announcement related to the AGM process, specifically about shareholder registration and voting eligibility. The document length is short (1739 characters), and it serves as a procedural announcement rather than the AGM materials themselves. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices about the AGM process.
2011-02-24 English
Monthly Return for the month ended 31 Jan 2011
Share Issue/Capital Change Classification · 95% confidence The document is a detailed report on movements in securities, specifically focusing on the authorised and issued share capital of a company for a specific month (January 2011). It includes tables showing balances at the beginning and end of the month, changes in share capital, share options, and warrants. The presence of detailed share capital data and movements indicates this is a regulatory filing related to capital changes. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a simple announcement or a proxy statement. The document fits best under the category of Share Issue/Capital Change (SHA), as it reports on changes in share capital and related securities movements.
2011-02-02 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, authorization of share allotment and repurchase mandates, and other resolutions to be considered at the meeting. It is a formal notice announcing the meeting and its agenda, not the actual report or minutes of the meeting. The document is over 10,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of the meeting and agenda items.
2011-01-25 English
Proxy Form
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of United Pacific Industries to be held on 15 March 2011. It includes resolutions to be voted on at the AGM, such as receiving audited financial statements, re-electing directors, appointing auditors, and granting mandates to the board. The content is focused on the AGM process and voting instructions rather than the actual AGM materials or reports. This type of document is typically classified as AGM Information (AGM-R) because it relates to the meeting itself and the proxy appointment for voting at the AGM.
2011-01-25 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 · 95% confidence The document is a circular dated 26 January 2011 from the Board of United Pacific Industries Limited. It contains detailed proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and a notice of the Annual General Meeting (AGM) scheduled for 15 March 2011. The document includes explanatory statements, biographical details of directors proposed for re-election, and the formal notice of the AGM. It is intended to provide shareholders with information necessary to make informed decisions at the AGM. The content is typical of a proxy circular or meeting circular related to an AGM, rather than the AGM presentation materials themselves. The document is not an announcement of voting results, nor is it a full annual report or financial statement. It is a circular providing information and notice for the AGM, including proposals and resolutions to be voted on. Therefore, the most appropriate classification is AGM Information (AGM-R).
2011-01-25 English
Annual Report 2010
Annual Report Classification · 95% confidence The document contains a detailed Chairman's Report, mission and strategy statements, corporate information, descriptions of business divisions, and extensive financial and operational review sections. It includes financial figures for the fiscal year ended 30 September 2010, discussions of profitability, restructuring, and business operations. The presence of consolidated income statements, statements of financial position, cash flows, notes to financial statements, and an independent auditor's report indicates this is a comprehensive yearly report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. The content and structure align with an Annual Report (10-K equivalent) rather than a shorter earnings release, interim report, or other filing types. Therefore, the document is classified as an Annual Report (10-K). FY 2010
2011-01-25 English

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