Skip to main content
Rimbaco Group Global Limited logo

Rimbaco Group Global Limited — Investor Relations & Filings

Ticker · 1953 ISIN · KYG7569L1041 HKEX Construction
Open in API
Filings indexed 226 across all filing types
Latest filing 2023-06-14 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
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors about a scheduled board meeting to approve unaudited interim results for the six months ended 30 April 2023 and to consider dividend matters. It does not contain the actual interim financial results or detailed financial data but rather informs about the upcoming approval and declaration. The document length is short (1405 characters) and serves as a notice of a board meeting rather than the interim report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the board meeting and upcoming interim results approval, not the interim report itself.
2023-06-14 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF LAND IN MALAYSIA
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding a discloseable transaction involving the acquisition of land in Malaysia. It details the terms of the sale and purchase agreement, purchase price, conditions precedent, and implications under the Listing Rules. The document is not a full financial report, audit report, or earnings release. It is not a proxy statement, dividend notice, or management report. The content focuses on a specific transaction related to capital assets and is an update on a financing or capital activity. The document is lengthy (over 14,000 characters) and contains detailed transaction information, which aligns with a Capital/Financing Update rather than a brief announcement or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by the issuer. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document does not contain financial statements or management discussion but focuses on share capital changes and confirmations of compliance. It is a regulatory submission related to share capital movements rather than a full financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by Rimbaco Group Global Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules under Chapter 19B. The document includes tables of share capital movements, share options, and confirmations by the company secretary. It does not contain financial statements, earnings data, or management discussion but is a regulatory submission about share capital and securities movements. This type of document fits the category of Regulatory Filings (RNS), as it is a compliance report submitted to the exchange and does not constitute a financial report or announcement of a report publication.
2023-05-04 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' for Rimbaco Group Global Limited, adopted by a Special Resolution on 12 April 2023. It contains detailed corporate governance provisions such as share capital, board of directors, general meetings, borrowing powers, and other company management rules. This is a foundational governance document outlining the company's internal rules and structure rather than a financial report, announcement, or regulatory filing. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement. It is not a short announcement or certification but a substantive governance document. Therefore, the appropriate classification is Governance Information (CGR).
2023-04-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 APRIL 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 APRIL 2023' and details the voting outcomes on various resolutions proposed at the AGM, including receiving audited financial statements, re-election of directors, appointment of auditors, and amendments to the memorandum and articles of association. It explicitly states the results of shareholder votes and the percentage of votes for and against each resolution. There is no detailed financial data or full report content, only the announcement of voting results. According to the classification rules, documents announcing official results from shareholder votes at any general meeting (AGM or EGM) fall under 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5,490 characters, which is consistent with a voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-04-12 English

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.