Year archive

Roma (meta) Group Limited — 2013 filings

All 43 regulatory filings released by Roma (meta) Group Limited (8072) in 2013, sourced directly from the official regulator.

43 Filings

2013 Period

2013 filings (43)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Regulatory Filings	2013-12-06	English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED INVESTMENT Capital/Financing Update	2013-11-29	English
[CORRECT DOCUMENT REISSUED] TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2013-11-19	English
Interim Report 2013/2014 Regulatory Filings	2013-11-15	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report	2013-11-15	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2013-11-14	English
BOARD DIVERSITY POLICY Governance Information	2013-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-07	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-02	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED SUBSCIRPTION Regulatory Filings	2013-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Regulatory Filings	2013-09-04	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED INVESTMENT Capital/Financing Update	2013-08-29	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED INVESTMENT Capital/Financing Update	2013-08-29	English
First Quarterly Report 2013/2014 Regulatory Filings	2013-08-14	English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report	2013-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-08-01	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JULY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Regulatory Filings	2013-07-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-06-11	English
FORM OF PROXY Proxy Solicitation & Information Statement	2013-06-11	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-06-11	English
ANNUAL REPORT 2012/13 Regulatory Filings	2013-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-04	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 Annual Report	2013-05-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-05-15	English
POSITIVE PROFIT ALERT Regulatory Filings	2013-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Share Issue/Capital Change	2013-05-07	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2013-04-25	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Capital/Financing Update	2013-04-03	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-04	English
Terms of Reference of the Audit Committee Governance Information	2013-02-25	English
Terms of Reference of the Nomination Committee Governance Information	2013-02-25	English
Terms of Reference of the Remuneration Committee Governance Information	2013-02-25	English
Memorandum and Articles of Association Governance Information	2013-02-25	English
List of Directors and their Role and Function Board/Management Information	2013-02-25	English
COMPANY INFORMATION SHEET Regulatory Filings	2013-02-25	English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING OF SHARES Capital/Financing Update	2013-02-22	English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING OF SHARES Share Issue/Capital Change	2013-01-31	English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING OF SHARES Capital/Financing Update	2013-01-31	English

Filings by year

2026 11 filings
2025 41 filings
2024 58 filings
2023 63 filings
2022 38 filings
2021 51 filings
2020 51 filings
2019 58 filings
2018 57 filings
2017 79 filings
2016 50 filings
2015 44 filings
2014 94 filings
2013 43 filings