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Year archive

RMH Holdings Limited — 2023 filings

All 81 regulatory filings released by RMH Holdings Limited (8437) in 2023, sourced directly from the official regulator.

81 Filings
2023 Period
2023 filings (81)
Filing Released Lang
INSIDE INFORMATION-UPDATE ON WINDING UP PETITION
Regulatory Filings
2023-12-18 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO UPDATE ON WINDING UP PETITION
Regulatory Filings
2023-12-14 English
INSIDE INFORMATION-UPDATE ON WINDING UP PETITION
Regulatory Filings
2023-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-12-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-04 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-04 English
(1) ADDITIONAL RESUMPTION GUIDANCE AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-11-21 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-20 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-11-20 English
(1) FURTHER DELAY IN PUBLICATION OF THE FIRST QUARTERLY RESULTS AND FURTHER DELAY IN DESPATCH OF THE FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2023&#x3b; (2) FURTHER DELAY IN PUBLICAT
Regulatory Filings
2023-11-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-11-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-09 English
DISQUALIFICATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
INSIDE INFORMATION - WINDING UP PETITION
Legal Proceedings Report
2023-10-17 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-10-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-09 English
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Major Shareholding Notification
2023-09-05 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Capital/Financing Update
2023-08-17 English
(1) FURTHER DELAY IN PUBLICATION OF THE FIRST QUARTERLY RESULTS AND FURTHER DELAY IN DESPATCH OF THE FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2023&#x3b; (2) DELAY IN PUBLICATION OF T
Report Publication Announcement
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-05 English
(1) ADDITIONAL RESUMPTION GUIDANCE AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-05-25 English
(I) DELAY IN PUBLICATION OF THE FIRST QUARTERLY RESULTS AND DELAY IN DESPATCH OF THE FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2023 AND (II) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-05-12 English
INSIDE INFORMATION STATUTORY DEMANDS
Regulatory Filings
2023-05-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-05-11 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Share Issue/Capital Change
2023-05-04 English
(1) RESUMPTION GUIDANCE AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-04-28 English
SUSPENSION OF DUTIES AND POWERS OF AN EXECUTIVE DIRECTOR AND CONTINUED TRADING SUSPENSION
Board/Management Information
2023-04-19 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 31 MARCH 2023
AGM Information
2023-04-19 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-13 English
APPOINTMENT OF DEPUTY CHAIRMAN
Board/Management Information
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
SUSPENSION OF TRADING
Regulatory Filings
2023-04-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2023-04-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2023-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-02 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-02 English
ANNUAL REPORT 2022
Annual Report
2023-04-02 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-04-02 English
SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION
Capital/Financing Update
2023-03-30 English
SUPPLEMENTAL ANNOUNCEMENT CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2023-03-29 English
SUPPLEMENTAL ANNOUNCEMENT CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2023-03-28 English
INSIDE INFORMTATION
Capital/Financing Update
2023-03-28 English
FORM OF PROXY OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-03-28 English
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL OF DIRECTORS AND APPOINTMENT OF DIRECTORS BY BRISK SUCCESS HOLDINGS LIMITED AND MS. TSE YUN LAM ARIES AND NOTICE OF EXTRAORDINARY GENERAL M
Board/Management Information
2023-03-28 English
INSIDE INFORMTATION DEMAND LETTERS FROM THE JUDICIAL MANAGERS AND PROVISIONAL LIQUDIATORS
Legal Proceedings Report
2023-03-26 English
INSIDE INFORMATION
Legal Proceedings Report
2023-03-24 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2023-03-21 English
INSIDE INFORMATION
Regulatory Filings
2023-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
INSIDE INFORMATION DEMAND LETTER FROM THE JUDICIAL MANAGERS
Regulatory Filings
2023-02-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-02-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-02-21 English
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS&#x3b; (2) CHANGE OF COMPLIANCE OFFICER&#x3b; AND (3) CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2023-02-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE REQUISITION FROM SHAREHOLDERS TO REMOVE AND APPOINT DIRECTORS
Board/Management Information
2023-02-20 English
REQUISITION FROM SHAREHOLDERS TO REMOVE AND APPOINT DIRECTORS
Board/Management Information
2023-02-16 English
INSIDE INFORMATION
Regulatory Filings
2023-02-15 English
INSIDE INFORMATION ANNOUNCEMENT APPOINTMENT OF JUDICIAL MANAGERS AND PROVISIONAL LIQUIDATORS OF SUBSIDIARIES
Regulatory Filings
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-01-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-31 English
(1) APPOINTMENT OF DIRECTOR&#x3b; (2) CHANGE OF CHAIRMAN OF THE BOARD&#x3b; (3) RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR&#x3b; AND (4) CHANGE OF COMPOSITION OF THE AU
Board/Management Information
2023-01-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR
Regulatory Filings
2023-01-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-01-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-12 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2023-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-06 English