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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 2022-04-29 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
Form of proxy for use at the annual general meeting (the "AGM") to be held on Wednesday, 1 June 2022 at 4:00 p.m.
AGM Information Classification · 95% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of Superactive Group Company Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, election of directors, appointment of auditors, and granting mandates related to shares. The content is procedural and related to the AGM meeting process rather than the actual AGM materials or presentations. This fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms and related documents. The document length is 6423 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Superactive Group Company Limited, including the date, time, venue, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share allotment and repurchase mandates. It is a formal notice inviting shareholders to attend the AGM and vote on various matters. The document does not contain the actual financial statements or detailed financial analysis but rather serves as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content is consistent with an AGM notice rather than a report or announcement of report publication.
2022-04-29 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF A RETIRING DIRECTOR, ELECTION OF A NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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 repurchase and issue shares, re-election of a retiring director, election of a new director, and the notice of the AGM. The text contains detailed information about the AGM, including the date, venue, precautionary measures, and proxy voting instructions. It also includes appendices with explanatory statements and director details. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and information shared for the AGM rather than the actual annual report or financial statements. The document is lengthy (15,000 characters) and contains substantive content related to the AGM agenda and shareholder voting matters, consistent with AGM Information.
2022-04-29 English
ANNUAL REPORT 2021
Annual Report Classification · 100% confidence The document contains a detailed table of contents listing sections such as 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 including profit or loss, comprehensive income, financial position, changes in equity, cash flows, and notes. The presence of comprehensive financial data, management discussion, auditor's report, and governance information indicates this is a full annual report. The document covers the fiscal year ended 31 December 2021, which aligns with typical annual reporting periods. The length of the document (15,000 characters) and the detailed financial and narrative content confirm it is not a brief announcement or a supplementary document. Therefore, the document is classified as an Annual Report (10-K). FY 2021
2022-04-29 English
ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Audit Report / Information Classification · 95% confidence The document is an announcement from Superactive Group Company Limited regarding the update on the annual results for the year ended 31 December 2021. It includes detailed audited financial figures, explanations of material differences between unaudited and audited results, and an extract from the independent auditor's report. The document also references the auditor's opinion and procedures performed, and it discusses the going concern uncertainty. The length of the document (over 11,000 characters) and the inclusion of detailed financial statements and auditor's report indicate this is not merely an announcement of a report but contains substantive audited financial information. Therefore, this document is best classified as an Audit Report / Information (AR), as it focuses on the auditor's agreement on the annual results and the audit findings rather than the full annual report or other types of filings. FY 2021
2022-04-25 English
RETIREMENT AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND CHAIRMAN OF REMUNERATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from Superactive Group Company Limited regarding the retirement of an independent non-executive director, the proposed appointment of a new independent non-executive director, and changes in the composition of the board committees, including the chairman of the remuneration committee. It includes detailed biographical information about the proposed appointee and references to the upcoming Annual General Meeting (AGM) where these changes will be approved. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, which aligns with the category for announcements about changes in the company's board of directors or senior management.
2022-04-25 English

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