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Year archive

Risecomm Group Holdings Limited — 2019 filings

All 97 regulatory filings released by Risecomm Group Holdings Limited (1679) in 2019, sourced directly from the official regulator.

97 Filings
2019 Period
2019 filings (97)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET GROUP FURTHER EXTENSION OF MATURITY DATE OF PROMISSORY NOTES AND CHANGE OF COUPON RATES
Capital/Financing Update
2019-11-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-19 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-11-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-12 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-10-31 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-10-31 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-10-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULES 3.10(1) AND 3.10A OF THE LISTING RULES
Board/Management Information
2019-10-02 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-19 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-09-12 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-09-12 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
COMPLETION OF THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANIES
Capital/Financing Update
2019-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-31 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2019-07-31 English
Environmental, Social and Governance Report
Environmental & Social Information
2019-07-26 English
PROFIT WARNING
Regulatory Filings
2019-07-26 English
PROFIT WARNING
Earnings Release H1 2019
2019-07-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-15 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE OF COMPOSITION IN THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE&#x3b; NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
Board/Management Information
2019-07-15 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-26 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-06-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-06-14 English
VOLUNTARY ANNOUNCEMENT REGARDING THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN NM TECHNOLOGY
Capital/Financing Update
2019-06-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-10 English
CHANGE OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE AND CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2019-05-30 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2019-05-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-30 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JUNE 2019
Proxy Solicitation & Information Statement
2019-05-30 English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE
Board/Management Information
2019-05-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2019 AND RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2019-05-23 English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANIES
Capital/Financing Update
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2019-04-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2019
Proxy Solicitation & Information Statement
2019-04-29 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
2019-04-29 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 MAY 2019
AGM Information
2019-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-17 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
2019-04-17 English
2018 Annual Report
Annual Report FY 2018
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report FY 2018
2019-03-28 English
Terms of Reference for Nomination Committee
Governance Information
2019-03-26 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2018 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2019-03-26 English
CHANGES OF COMPOSITION IN THE BOARD, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2019-03-26 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-26 English
FRAMEWORK AGREEMENT IN RELATION TO A POTENTIAL DISPOSAL
Capital/Financing Update
2019-03-19 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET GROUP EXTENSION OF MATURITY DATE OF FIRST PROMISSORY NOTE
Capital/Financing Update
2019-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-11 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
PROFIT WARNING
Regulatory Filings
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-01-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-21 English
RE-DESIGNATION OF A DIRECTOR
Board/Management Information
2019-01-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-01-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-08 English
RE-DESIGNATION OF A DIRECTOR
Board/Management Information
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English