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Rimbaco Group Global Limited — Investor Relations & Filings

Ticker · 1953 ISIN · KYG7569L1041 HKEX Construction
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Filings indexed 226 across all filing types
Latest filing 2021-06-01 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1953

About Rimbaco Group Global Limited

http://www.rimbaco.com.my

Rimbaco Group Global Limited is an investment holding company whose subsidiaries primarily operate as general building construction contractors. The Group specializes in providing comprehensive building services in West Malaysia, targeting three main segments: factories (including low-rise processing facilities), institutional and commercial buildings (such as hotels, shopping malls, and private hospitals), and high-rise residential complexes. The company also undertakes small-scale ancillary construction works, including renovation, repair, and electrical services, and rents construction equipment. Leveraging its long-established reputation, project management expertise, and strong execution capability, Rimbaco maintains a competitive position in the construction industry.

Recent filings

Filing Released Lang Actions
CHANGE OF COMPLIANCE ADVISER
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's compliance adviser, detailing the termination of the previous adviser's agreement and the appointment of a new compliance adviser. It references compliance with listing rules and does not contain financial statements, management discussion, or detailed financial data. The document length is short (2717 characters) and is clearly an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content focuses on share capital changes and confirmations related to securities issued, without any financial performance data, management discussion, or earnings information. This type of document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, rather than a financial report or announcement of voting results. It is not a full annual or interim report, nor an earnings release or management report. Given the detailed share capital movement data and the regulatory context, the most appropriate classification is Share Issue/Capital Change (SHA).
2021-05-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 APRIL 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 23 April 2021. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, re-appointment of auditors, and granting mandates related to shares. The document does not contain the full financial statements or detailed reports but summarizes the voting results. It explicitly states it is an announcement of the poll results of the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, and it is clearly an announcement rather than the full AGM materials or reports themselves.
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2021. The content focuses on changes in share capital and securities issued, with no financial performance data, management discussion, or earnings information. This type of document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is detailed and substantive, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the correct classification is SHA.
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 28/02/2021. The content focuses on share capital changes and confirmations related to securities issued, with no financial performance data or earnings information. This type of document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, rather than a financial report or announcement of voting results. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update specifically, but aligns with Regulatory Filings (RNS) as a general compliance and disclosure document.
2021-03-03 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice titled 'NOTICE OF THE ANNUAL GENERAL MEETING' for Rimbaco Group Global Limited. It details the date, time, and location of the AGM, the agenda items including receiving and considering the audited financial statements and reports for the year ended 31 October 2020, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document is a meeting notice rather than the actual annual report or financial statements. It is over 5,000 characters but does not contain financial data or detailed reports itself; it only announces the AGM and the matters to be discussed and voted on. Therefore, it fits the category of AGM Information (AGM-R).
2021-02-25 English

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