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Risecomm Group Holdings Limited — Investor Relations & Filings

Ticker · 1679 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,356 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1679

About Risecomm Group Holdings Limited

http://www.risecomm.com.cn

Risecomm Group Holdings Limited is an investment holding company specializing in the research, development, and sale of products based on Power Line Communication (PLC) technology. As a High and New Technology Enterprise, the company focuses on designing and developing application-specific integrated circuits (ASICs), system-on-chip ICs, modules, and integrated solutions. Risecomm provides intelligent energy-saving and automation solutions primarily targeting smart energy, smart building management, and industrial IoT applications. Core offerings include Automated Meter Reading (AMR) systems, Building Energy Management Systems (BEMS), smart streetlight control systems, and smart logistics lighting solutions. The company leverages PLC technology to enable high-efficiency automation and digitalization across these sectors.

Recent filings

Filing Released Lang Actions
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notice to non-registered shareholders of the publication of the Company’s 2025 Annual Report, directing them to the website versions and offering a request form for printed copies. It does not contain the actual annual report financials, but rather announces the release of the report and provides instructions for obtaining it. Therefore, it is a Report Publication Announcement.
2026-04-29 English
Notification Letter and Reply Form to Registered Shareholders
Regulatory Filings
2026-04-29 English
2025 Annual Report
Regulatory Filings
2026-04-29 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is a Hong Kong Exchange announcement regarding proposed amendments to the company’s Articles of Association (the internal constitutional rules), detailing changes to corporate governance provisions (electronic meetings, voting procedures, branch register, housekeeping changes). It is not a financial report, earnings release, dividend notice, or share transaction; rather it addresses the company’s internal rules and governance framework. This aligns with the Governance Information (CGR) category.
2026-04-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a corporate announcement listing the company’s board of directors, their roles, and committee memberships effective from a certain date. This clearly pertains to board/management information rather than financial results, regulatory filings, or AGM materials. Therefore, it fits the Board/Management Information category (MANG).
2026-04-16 English
RESIGNATION OF CHAIRMAN AND AN EXECUTIVE DIRECTOR, CHANGE OF AUTHORIZED REPRESENTATIVE, CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND CHANGE OF MEMBER OF NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is a formal Stock Exchange announcement notifying shareholders of the resignation of the chairman and an executive director, and the appointment of an authorized representative and committee memberships. It deals exclusively with changes in the board and senior management structure, matching the definition of a Board/Management Information filing.
2026-04-16 English

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