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Year archive

Risecomm Group Holdings Limited — 2020 filings

All 81 regulatory filings released by Risecomm Group Holdings Limited (1679) in 2020, sourced directly from the official regulator.

81 Filings
2020 Period
2020 filings (81)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-11 English
CHANGE OF AUDITOR
Board/Management Information
2020-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2020-11-23 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
2020-11-23 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 11 DECEMBER 2020
Proxy Solicitation & Information Statement
2020-11-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-11-23 English
CONNECTED TRANSACTION IN RELATION TO A PROPOSED REPAYMENT PROPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-23 English
CONNECTED TRANSACTION IN RELATION TO A PROPOSED REPAYMENT PROPOSAL
Capital/Financing Update
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
VOLUNTARY ANNOUNCEMENT HPLC CHIPS DEVELOPED BY THE GROUP SATISFIED THE STANDARDS IMPOSED BY STATE GRID
Regulatory Filings
2020-10-23 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED SUPPLY OF SMART METERS FOR OFF-GRID SOLAR PHOTOVOLTAIC SYSTEMS AND SMART METERS PLATFORM
Regulatory Filings
2020-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-06 English
INSIDE INFORMATION - PROPOSED REPAYMENT PLAN FROM PACIFIC INTERNATIONAL LINES (PRIVATE) LIMITED AND ITS SUBSIDIARIES
Capital/Financing Update
2020-09-29 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-24 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2020 INTERIM REPORT
Report Publication Announcement
2020-09-17 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2020 INTERIM REPORT
Report Publication Announcement
2020-09-17 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-17 English
PASSING OF THE HONORARY CHAIRMAN
Regulatory Filings
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-08-14 English
COMPLETION OF PROPOSED AMENDMENT TO TERMS AND CONDITIONS OF CONVERTIBLE BONDS
Capital/Financing Update
2020-08-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-11 English
PROFIT WARNING
Regulatory Filings
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF LEADING JOY LIMITED
M&A Activity
2020-07-24 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-07-23 English
SUPPLEMENTAL ANNOUNCEMENT - THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-07-21 English
RESIGNATION OF CHIEF FINANCIAL OFFICER, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2020-06-29 English
PROPOSED AMENDMENT TO TERMS AND CONDITIONS OF CONVERTIBLE BONDS
Capital/Financing Update
2020-06-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-24 English
1. RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; 2. RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND 3. APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-06-24 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2020-06-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 15 JUNE 2020
AGM Information
2020-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-13 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
2020-05-13 English
2019 Annual Report
Annual Report FY 2019
2020-05-13 English
ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2019
Audit Report / Information FY 2019
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-23 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2020-04-23 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2020-04-23 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2020
AGM Information
2020-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
PROPOSALS FOR RE-ELECTION/ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-04-23 English
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF 2019 ANNUAL REPORT
Report Publication Announcement
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2019
Interim / Quarterly Report FY 2019
2020-03-30 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2019
2020-03-26 English
SUPPLEMENTAL INFORMATION ON PROFIT WARNING
Regulatory Filings
2020-03-23 English
PROFIT WARNING
Earnings Release FY 2019
2020-03-23 English
UPDATE ON PROFIT WARNING
Regulatory Filings
2020-03-19 English
DATE OF BOARD MEETING AND PROGRESS IN PUBLICATION OF AUDITED ANNUAL RESULTS
Report Publication Announcement
2020-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Capital/Financing Update
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
PROFIT WARNING
Earnings Release FY 2019
2020-01-22 English
PROFIT WARNING
Regulatory Filings
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English