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Rimbaco Group Global Limited — Investor Relations & Filings

Ticker · 1953 ISIN · KYG7569L1041 HKEX Construction
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Filings indexed 225 across all filing types
Latest filing 2026-02-10 Notice of Dividend Amou…
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
(Revised) Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Rimbaco Group Global Limited regarding a 'Final Dividend' for the year ended 31 October 2025. It specifies the dividend amount (HKD 0.027 per share), ex-dividend date, record date, and payment date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2026-02-10 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of the Annual General Meeting' for Rimbaco Group Global Limited. It outlines the agenda for the upcoming AGM, including resolutions for financial statement approval, dividend declaration, director re-elections, and general mandates for share issuance and repurchases. This document is a standard proxy solicitation material sent to shareholders to inform them of meeting details and voting items, which falls under the Proxy Solicitation & Information Statement category.
2026-02-10 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Form' for an Annual General Meeting (AGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors, appointing auditors, and approving dividends). This document is a standard material sent to shareholders to solicit their votes and provide information for the upcoming meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2026-02-10 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, PAYMENT OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Rimbaco Group Global Limited to its shareholders. It contains the agenda for the upcoming Annual General Meeting (AGM), including proposals for general mandates to issue and repurchase shares, the payment of a final dividend, and the re-election of directors. It also includes a notice of the AGM and a proxy form. This document is a standard proxy solicitation and information statement sent to shareholders to provide information and request votes for the meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-02-10 English
2025 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is an annual report for Rimbaco Group Global Limited for the fiscal year ended 31 October 2025. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, and full audited consolidated financial statements (Profit or Loss, Financial Position, Cash Flows, etc.). It is clearly the primary annual financial reporting document, not an announcement or summary. FY 2025
2026-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Exchanges and Clearing Limited (HKEX). This is a standard regulatory filing required by the HKEX Listing Rules to report movements in securities, share capital, and treasury shares on a monthly basis. It does not fit into specific categories like M&A, dividends, or earnings releases, and is a recurring regulatory disclosure, making 'RNS' (Regulatory Filings) the most appropriate classification.
2026-02-04 English

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