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Richly Field China Development Limited — Investor Relations & Filings

Ticker · 313 ISIN · BMG7568A1172 HKEX Real estate activities
Open in API
Filings indexed 837 across all filing types
Latest filing 2004-09-28 Board/Management Inform…
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
Changes in Directorships
Board/Management Information Classification · 95% confidence The document announces changes in the company's board of directors, including appointments and resignation of directors, with detailed biographical information and shareholding interests. It does not contain financial statements, audit information, or other report types. The focus is clearly on management and board changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content support this classification with high confidence.
2004-09-28 English
Announcement
Major Shareholding Notification Classification · 95% confidence The document is an announcement from the Board of Directors of United Pacific Industries Limited regarding the divestment of a significant shareholding by SILLC Asia, LLC and the subsequent changes in share ownership and board composition. It details the sale transactions, shareholding percentages before and after the transactions, and intentions of the new significant shareholders. There is also mention of a director's resignation and potential new appointments to the board. The content focuses on changes in major shareholdings and board membership rather than financial results, audit information, or regulatory filings. The document is lengthy (over 12,000 characters) and contains detailed information about share transactions and board changes. This fits the definition of a Major Shareholding Notification (MRQ) because it reports changes in significant share ownership levels and related board changes. It is not a simple announcement of a report publication, nor is it a full financial report or earnings release. Therefore, the appropriate classification is MRQ with high confidence.
2004-09-27 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the results of the Annual General Meeting (AGM) and a Special General Meeting (SGM). It details the passing of resolutions at these meetings, including amendments to the Bye-laws and adoption of a new Stock Option Scheme. The text references the AGM and SGM circulars and provides no financial statements or detailed financial data. The document is relatively short (2853 characters) and serves to inform shareholders of voting outcomes rather than presenting a full report or detailed financial analysis. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2004-08-30 English
Changes in Directorships
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-designation of a company director, Mr. Ramon Sy Pascual, from a non-executive director to an independent non-executive director. It provides details about his background, roles, and the effective date of the change. There is no financial data, report, or presentation included. The content clearly fits the category of announcements about changes in the company's board of directors or senior management. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and focused solely on this management change, reinforcing this classification.
2004-08-16 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of appointment of proxy and/or corporate representative for a Special General Meeting (SGM) of United Pacific Industries Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the meeting, specifically regarding the adoption of a Stock Option Scheme. There is no financial data, report content, or detailed presentation; it is a procedural document related to shareholder voting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2004-08-09 English
Circular (Proposed adoption of new stock option scheme)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from United Pacific Industries Limited dated August 2004, concerning the proposed adoption of a new stock option scheme. It includes detailed information about the scheme, definitions, a letter from the chairman, terms of the scheme, and a notice of a special general meeting (SGM) to approve the scheme. The document is addressed to shareholders and requests their vote on the adoption of the stock option scheme. It is not a financial report, earnings release, or regulatory filing but rather a solicitation of shareholder approval for a corporate governance matter related to stock options. This type of document is best classified as a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request their votes for meetings, especially on matters like stock option schemes.
2004-08-09 English

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