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Year archive

Risecomm Group Holdings Limited — 2018 filings

All 82 regulatory filings released by Risecomm Group Holdings Limited (1679) in 2018, sourced directly from the official regulator.

82 Filings
2018 Period
2018 filings (82)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
Terms of Reference of Audit Committee
Governance Information
2018-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 English
VOLUNTARY ANNOUNCEMENT SIGNING OF NEW CONTRACTS
Regulatory Filings
2018-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
2018 Interim Report
Interim / Quarterly Report
2018-09-17 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2018 INTERIM REPORT
Report Publication Announcement
2018-09-13 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2018 INTERIM REPORT
Report Publication Announcement
2018-09-13 English
2018 INTERIM REPORT
Regulatory Filings
2018-09-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-07 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report
2018-08-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-21 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-08-21 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2018-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-17 English
ANNOUNCEMENT COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET GROUP
Capital/Financing Update
2018-08-15 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2018-08-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
(i) ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND (ii) TERMINATION OF THE PREVIOUS PROPOSED ISSUE OF CONVERTIBLE BONDS
Capital/Financing Update
2018-07-31 English
Environmental, Social and Governance Report
Environmental & Social Information
2018-07-27 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF GENERAL MEETING
Report Publication Announcement
2018-07-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2018-07-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-27 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 AUGUST 2018
Proxy Solicitation & Information Statement
2018-07-27 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-27 English
Next Day Disclosure Return
Transaction in Own Shares
2018-07-25 English
VOLUNTARY ANNOUNCEMENT REGARDING THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN NM TECHNOLOGY
Capital/Financing Update
2018-07-20 English
PROFIT WARNING
Regulatory Filings
2018-07-20 English
PROFIT WARNING
Regulatory Filings
2018-07-13 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-26 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
FURTHER EXTENSION OF THE CONVERTIBLE BONDS LONG STOP DATE AND FURTHER EXTENSION OF THE ACQUISITION LONG STOP DATE
Capital/Financing Update
2018-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-02 English
COMPLETION OF A DISCLOSEABLE TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN NM TECHNOLOGY
Capital/Financing Update
2018-04-30 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2018-04-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2018
Proxy Solicitation & Information Statement
2018-04-27 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MAY 2018
AGM Information
2018-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
2017 Annual Report
Annual Report
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017
Annual Report
2018-03-28 English
2017 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2018-03-28 English
EXTENSION OF THE CONVERTIBLE BONDS LONG STOP DATE AND EXTENSION OF THE ACQUISITION LONG STOP DATE
Capital/Financing Update
2018-03-23 English
DISCLOSEABLE AND SHARE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN NM TECHNOLOGY AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2018-02-13 English
THIRD SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET GROUP
Capital/Financing Update
2018-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-01 English
PROFIT WARNING
Regulatory Filings
2018-02-01 English
SECOND SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET GROUP
Capital/Financing Update
2018-01-10 English
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET GROUP
Capital/Financing Update
2018-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English