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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 2009-01-18 M&A Activity
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
Discloseable Transaction - Acquisition of Alford Industries Ltd
M&A Activity Classification · 100% confidence The document is an announcement regarding the acquisition of Alford Industries Limited by United Pacific Industries Limited. It details the terms of the acquisition, including the consideration, share issuance, lock-up periods, conditions precedent, and shareholding structure changes. The document is a formal announcement of a transaction involving the purchase of a company, which fits the definition of M&A Activity filings. It is not a full annual or interim report, nor is it a regulatory filing or a simple announcement of a report publication. The content is substantive and specific to a merger/acquisition transaction.
2009-01-18 English
Annual Report-2008
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2008 United Pacific Industries' and contains detailed sections typical of an annual report, including Chairman's Report, Corporate Information, Group Profile and Financial Highlights, Board of Directors, Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, Auditors, Registered Office, and detailed financial data such as turnover, profit, net assets, earnings per share, and historical financial information. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. The presence of consolidated income statements, balance sheets, cash flow statements, notes to financial statements, and an independent auditor's report further confirms this is a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2008
2009-01-16 English
General Mandates to issue shares and repurchase shares, re-election of retiring directors, and notice of AGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of United Pacific Industries Limited dated 19 January 2009. It contains detailed information about general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 27 February 2009. The document includes explanatory statements, details of directors proposed for re-election, and the notice of the AGM itself. It is intended to provide shareholders with all necessary information to make informed decisions at the AGM. The content is typical of a proxy circular or meeting circular that accompanies an AGM notice, focusing on governance matters, share issuance and repurchase mandates, and director elections. This type of document is classified as Proxy Solicitation & Information Statement (PSI) because it solicits shareholder votes and provides detailed information for the AGM, rather than being the AGM presentation materials themselves (AGM-R) or the voting results (DVA). It is not an announcement of a report publication (RPA) nor a full annual report (10-K). Therefore, the appropriate classification is PSI with high confidence.
2009-01-16 English
Proxy Form
AGM Information Classification · 95% confidence The document is a 'Form of appointment of proxy or corporate representative' for the Annual General Meeting (AGM) of United Pacific Industries Limited. It includes resolutions to be voted on at the AGM, such as receiving audited financial statements, declaring dividends, re-electing directors, and authorizing mandates. The document is a proxy form used for voting at the AGM, not the AGM materials or minutes themselves. Therefore, it is related to the AGM but is not the AGM Information presentation or report. Given the nature of the document as a proxy appointment form for the AGM, the most appropriate classification is AGM Information (AGM-R). The document length is 5992 characters, which is consistent with a detailed proxy form. Confidence is high as the document explicitly states it is for the AGM and includes proxy appointment details and resolutions to be voted on at the AGM.
2009-01-16 English
Notice Of Annual General Meeting
AGM Information Classification · 95% confidence The document is a notice for the Annual General Meeting (AGM) of United Pacific Industries Limited, scheduled for 27 February 2009. It includes details about the meeting agenda such as receiving and considering the audited financial statements for the year ended 30 September 2008, re-election of directors, approval of auditor remuneration, and authorizations related to share allotment and repurchase. The document is primarily a formal notice to shareholders about the AGM and the resolutions to be considered, rather than the actual annual report or financial statements. It contains procedural and meeting-related information typical of an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R).
2009-01-16 English
Announcement of Final Audited Results-For year ended 30 Sept 08
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF FINAL AUDITED RESULTS For the year ended 30 September 2008' and contains detailed consolidated income statements, balance sheets, notes on accounting policies, segment information, and application of financial reporting standards. It includes comprehensive financial data for the full fiscal year, detailed notes on accounting standards, and segment reporting. The length is substantial (15,000 characters), and the content is consistent with a full annual financial report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2008
2009-01-12 English

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