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Year archive

Risecomm Group Holdings Limited — 2021 filings

All 133 regulatory filings released by Risecomm Group Holdings Limited (1679) in 2021, sourced directly from the official regulator.

133 Filings
2021 Period
2021 filings (133)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-31 English
INTERIM SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021 (UPDATED)
Notice of Dividend Amount
2021-12-30 English
DECLARATION OF INTERIM SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2021-12-30 English
RE-DESIGNATION OF DIRECTOR AND CHANGE OF MEMBER OF MANAGEMENT COMMITTEE AND CHANGE OF CHIEF OPERATING OFFICER
Board/Management Information
2021-12-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-12-17 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENT RELATING TO THE OUTSTANDING SHARE OPTIONS UNDER THE SHARE OPTI
Capital/Financing Update
2021-12-16 English
INTERIM SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021
Notice of Dividend Amount
2021-12-10 English
POLL RESULTS OF THE GENERAL MEETING HELD ON 10 DECEMBER 2021 AND CONDITIONAL DECLARATION OF INTERIM SPECIAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
INSIDE INFORMATION - EARLY REPAYMENT OF TRADE RECEIVABLES BY PIL TO THE COMPANY, DATE OF BOARD MEETING
Capital/Financing Update
2021-11-26 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE
Regulatory Filings
2021-11-24 English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES
Capital/Financing Update
2021-11-24 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2021-11-24 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2021-11-24 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2021-11-24 English
Documents on Display
Regulatory Filings
2021-11-24 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF GENERAL MEETING
Report Publication Announcement
2021-11-24 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
2021-11-24 English
PROXY FORM FOR USE AT THE GENERAL MEETING TO BE HELD ON FRIDAY, 10 DECEMBER 2021
Proxy Solicitation & Information Statement
2021-11-24 English
NOTICE OF GENERAL MEETING
AGM Information
2021-11-24 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2021-11-24 English
DELAY IN DISPATCH OF CIRCULAR AND BOOK CLOSURE PERIOD FOR THE GENERAL MEETING
Regulatory Filings
2021-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS
Capital/Financing Update
2021-10-19 English
COMPLETION OF SECOND PROPOSED AMENDMENT TO TERMS AND CONDITIONS OF CONVERTIBLE BONDS
Capital/Financing Update
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-29 English
2021 Interim Report
Regulatory Filings
2021-09-27 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2021 INTERIM REPORT
Report Publication Announcement
2021-09-20 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2021 INTERIM REPORT
Report Publication Announcement
2021-09-20 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-09-20 English
REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 SEPTEMBER 2021
Proxy Solicitation & Information Statement
2021-09-09 English
CLARIFICATION ANNOUNCEMENT REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 SEPTEMBER 2021
Proxy Solicitation & Information Statement
2021-09-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-09 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-09-09 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 SEPTEMBER 2021
Proxy Solicitation & Information Statement
2021-09-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-09-08 English
SECOND PROPOSED AMENDMENT TO TERMS AND CONDITIONS OF CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-09-06 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-09-03 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SECOND PROPOSED AMENDMENT TO TERMS AND CONDITIONS OF CONVERTIBLE BONDS
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN AN ASSOCIATE COMPANY
Capital/Financing Update
2021-09-01 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
Interim dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-26 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2021-08-26 English
SUPPLEMENTAL ANNOUNCEMENT SECOND PROPOSED AMENDMENT TO TERMS AND CONDITIONS OF CONVERTIBLE BONDS
Capital/Financing Update
2021-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
SECOND PROPOSED AMENDMENT TO TERMS AND CONDITIONS OF CONVERTIBLE BONDS
Capital/Financing Update
2021-08-13 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
POLL RESULTS OF THE GENERAL MEETING HELD ON 30 JULY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-07-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN AN ASSOCIATE COMPANY
Capital/Financing Update
2021-07-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-07-27 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-07-27 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-07-12 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF GENERAL MEETING
Report Publication Announcement
2021-07-12 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
2021-07-12 English
PROXY FORM FOR USE AT THE GENERAL MEETING TO BE HELD ON FRIDAY, 30 JULY 2021
Proxy Solicitation & Information Statement
2021-07-12 English
NOTICE OF GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-12 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2021-07-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-05 English
CHANGE OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE
Board/Management Information
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-07-02 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-06-30 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND INSIDE INFORMATION AND POSITIVE PROFIT ALERT AND RESUMPTION OF TRADING
Capital/Financing Update
2021-06-30 English
TRADING HALT
Regulatory Filings
2021-06-30 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-06-30 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-06-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-25 English
(i) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021 AND (ii) RETIREMENT OF NON-EXECUTIVE DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
(1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON: LAPSE OF THE SUBSCRIPTION AGREEMENT AND (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE: LAPSE OF THE PLACING AGR
Capital/Financing Update
2021-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 25, 2021
AGM Information
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 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
Proxy Solicitation & Information Statement
2021-04-27 English
2020 Annual Report
Regulatory Filings
2021-04-27 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2020 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2021-04-21 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2020 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2021-04-21 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2021
AGM Information
2021-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-21 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-21 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-19 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-07 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
(1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON: SUPPLEMENTAL SUBSCRIPTION AGREEMENT (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE: SUPPLEMENTAL PLACING AGREEME
Capital/Financing Update
2021-03-31 English
CONNECTED TRANSACTION - REPAYMENT ARRANGEMENT HAVING BECOME EFFECTIVE
Capital/Financing Update
2021-03-31 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020
Annual Report
2021-03-29 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2021-03-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POSITIVE PROFIT ALERT
Regulatory Filings
2021-03-17 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-11 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF MANAGEMENT COMMITTEE
Board/Management Information
2021-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-04 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-03-04 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-03-04 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Capital/Financing Update
2021-03-04 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2021-03-04 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2021-03-04 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2021-03-04 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2021-03-04 English
CONNECTED TRANSACTION IN RELATION TO A PROPOSED REPAYMENT PROPOSAL
Regulatory Filings
2021-03-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR (1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
DELAY IN DESPATCH OF CIRCULAR (1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Regulatory Filings
2021-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
CLARIFICATION ANNOUNCEMENT REGARDING 2019 ANNUAL RESULTS AND 2020 INTERIM RESULTS - DEVIATION FROM THE MODEL CODE BY AN EXECUTIVE DIRECTOR
Director's Dealing
2021-01-27 English
CHANGE OF REGISTERED OFFICE
Regulatory Filings
2021-01-27 English
(1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-01-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-19 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English