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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 836 across all filing types
Latest filing 2023-04-28 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
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) PROPOSED ADOPTION OF NEW BYE-LAWS, AND (5) NOTICE
AGM Information Classification · 95% confidence The document is a circular from Superactive Group Company Limited related to the Annual General Meeting (AGM). It includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditors, proposed adoption of new bye-laws, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It contains detailed explanations, definitions, and notices related to the AGM. This matches the description of 'AGM Information' filings, which are presentations and materials shared during the AGM. The document is not a report of voting results, nor is it a full annual report or financial statement. It is also not a proxy solicitation or a regulatory filing. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and detail support a high confidence in this classification.
2023-04-28 English
ANNUAL REPORT 2022
Annual Report Classification · 100% confidence The document contains a detailed table of contents indicating multiple sections typical of a comprehensive annual report, including Chairman's Statement, Management's Discussion and Analysis, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The financial data covers a full fiscal year ending 31 December 2022, with comparative figures for previous years, and includes detailed narrative analysis and outlook. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. The presence of full financial statements and extensive management commentary confirms this is the official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). FY 2022
2023-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically detailing movements in authorised/registered share capital, issued shares, share options, and confirmations related to securities issued. It is a regulatory compliance filing related to share capital and securities movements under the Exchange Listing Rules. The document does not contain financial statements, management discussion, or earnings data, nor is it an announcement of a meeting or voting results. It is a regulatory filing reporting share capital and securities movements, which fits best under the category of Regulatory Filings (RNS). The document length and content confirm it is not a brief announcement but a detailed regulatory submission, yet it does not fit into more specific categories like Share Issue/Capital Change (SHA) because it reports movements but does not announce new share issues or capital changes explicitly. Therefore, the best classification is Regulatory Filings (RNS).
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, segment information, and notes to the consolidated financial statements. The content includes full financial data and analysis for the fiscal year ended December 31, 2022, which is characteristic of a full annual report. The document is approximately 15,000 characters long, indicating it is a full 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, the document fits the definition of an Annual Report (10-K). FY 2022
2023-03-31 English
EXTENSION OF LONG STOP DATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Superactive Group Company Limited regarding the extension of the long stop date for a Memorandum of Understanding related to a potential cooperation agreement. It references previous announcements and states that the company will keep shareholders informed of any further amendments. The document is short (1849 characters) and does not contain any financial statements, detailed financial data, or comprehensive report content. It is clearly an update on a financing or strategic cooperation matter, specifically about extending a deadline related to a Memorandum of Understanding. This fits best under Capital/Financing Update (CAP) as it relates to company fundraising or strategic partnership negotiations and timeline extensions. It is not a full report, regulatory filing, or other categories such as M&A or merger filings, as it does not announce a merger or acquisition but rather an extension of a cooperation agreement timeline.
2023-03-20 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Superactive Group Company Limited regarding the date of a board meeting scheduled to consider and approve the annual results for the year ended 31 December 2022 and the payment of a final dividend. The text does not contain the actual annual results or financial data but merely informs about the upcoming board meeting where these will be considered and published. The document is short (1402 characters) and serves as a notice rather than a report. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2023-03-15 English

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