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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 2024-04-05 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return on movements in securities for Rimbaco Group Global Limited, including authorized and issued share capital, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, specifically Chapter 19B. The document focuses on share capital movements and confirmations rather than financial performance, management changes, or earnings. It is a regulatory compliance filing related to share capital and securities movements, not a financial report or announcement of voting results. Given the nature and content, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 APRIL 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 2 April 2024. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and share mandates. 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 AGM poll results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4738 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2024-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules 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, and confirms compliance with listing rules. The document is a regulatory submission reporting monthly share capital movements and confirmations, not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations under exchange rules, fitting the Regulatory Filings (RNS) category as a general regulatory announcement that does not fit other specific categories.
2024-03-05 English
Notification Letter with Reply Form to Non-Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 26 February 2024 from Rimbaco Group Global Limited to non-registered shareholders. It informs them about the publication of the 2023 Annual Report and Circular including Notice of Annual General Meeting, and the arrangement for electronic dissemination of corporate communications. The letter provides instructions on how shareholders can access these documents electronically or request printed copies. It also includes a reply form for shareholders to request printed versions of future corporate communications. The document does not contain the actual annual report or financial data but is an announcement about the availability and publication of the report and related materials. The document length is about 12,310 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, this is an announcement of the report's publication, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2024-02-23 English
Notification Letter with Reply Form to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 26 February 2024 from Rimbaco Group Global Limited to its registered shareholders. It announces the publication of the 2023 Annual Report, Circular including Notice of Annual General Meeting, and Proxy Form. The letter provides information on how shareholders can access these documents electronically or request printed copies. It also explains the company's adoption of electronic dissemination of corporate communications pursuant to the Listing Rules of the Hong Kong Stock Exchange. The document does not contain the actual annual report or financial statements but rather informs shareholders about the availability and access to these reports. It is essentially an announcement about the publication and distribution of corporate communications, including the annual report and AGM materials. According to the classification rules, such a document is a Report Publication Announcement (RPA) because it is short, does not contain substantive financial data, and serves to notify shareholders about the availability of reports rather than being the reports themselves.
2024-02-23 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for an Annual General Meeting (AGM) of Rimbaco Group Global Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document is a notice inviting shareholders to attend and vote at the AGM, not the actual AGM materials or presentations themselves. It does not contain the full financial report or detailed financial data but rather the meeting agenda and procedural information. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a regulatory filing but a full AGM notice.
2024-02-23 English

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