Year archive

Roma (meta) Group Limited — 2014 filings

All 94 regulatory filings released by Roma (meta) Group Limited (8072) in 2014, sourced directly from the official regulator.

94 Filings

2014 Period

2014 filings (94)

Filing	Released	Lang
COMPANY INFORMATION SHEET Regulatory Filings	2014-12-30	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2014-12-30	English
RESULTS OF RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE Capital/Financing Update	2014-12-29	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2014-12-04	English
EXCESS APPLICATION FORM Capital/Financing Update	2014-12-04	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE Capital/Financing Update	2014-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-03	English
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS Capital/Financing Update	2014-11-25	English
Company Information Sheet Regulatory Filings	2014-11-25	English
Next Day Disclosure Return Transaction in Own Shares	2014-11-25	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2014 FOR RIGHTS ISSUE Declaration of Voting Results & Voting Rights Announcements	2014-11-24	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2014 FOR SHARE CONSOLIDATION AND ADJUSTMENTS TO THE SHARE OPTIONS Declaration of Voting Results & Voting Rights Announcements	2014-11-24	English
Interim Report 2014/2015 Regulatory Filings	2014-11-13	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report	2014-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-11-05	English
PROXY FORM Proxy Solicitation & Information Statement	2014-11-05	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-11-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-11-05	English
FORM OF PROXY Proxy Solicitation & Information Statement	2014-11-05	English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-11-05	English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS Regulatory Filings	2014-10-31	English
POSITIVE PROFIT ALERT Regulatory Filings	2014-10-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-10-21	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AND RESUMPTION OF TRADING Capital/Financing Update	2014-10-21	English
TRADING HALT Capital/Financing Update	2014-10-16	English
EXCHANGE NOTICE - TRADING HALT Delisting Announcement	2014-10-16	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY Capital/Financing Update	2014-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-07	English
Further Delay in Despatch of Circular for Share Consolidation Regulatory Filings	2014-09-19	English
DELAY IN DESPATCH OF CIRCULAR AND REVISION OF EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION Share Issue/Capital Change	2014-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-04	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2014-09-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-09-01	English
COMPLETION OF PLACING OF PLACING SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-09-01	English
PROPOSED SHARE CONSOLIDATION Share Issue/Capital Change	2014-08-26	English
VOLUNTARY ANNOUNCEMENT Share Issue/Capital Change	2014-08-18	English
PROPOSED PLACING OF PLACING SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-08-15	English
First Quarterly Report 2014/2015 Regulatory Filings	2014-08-14	English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report	2014-08-14	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-08-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-08-08	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE AND APPOINTMENT OF CHAIRMAN OF THE NOMINATIO Board/Management Information	2014-08-08	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-08-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-08-07	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE Board/Management Information	2014-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-05	English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS Regulatory Filings	2014-07-31	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Major Shareholding Notification	2014-07-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-06-27	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-06-27	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-06-27	English
ANNUAL REPORT 2013/2014 Regulatory Filings	2014-06-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 Annual Report	2014-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Major Shareholding Notification	2014-06-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-06-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-05-23	English
COMPLETION OF THE BONUS ISSUE AND ADJUSTMENTS TO THE SHARE OPTIONS AS A RESULT OF THE BONUS ISSUE Share Issue/Capital Change	2014-05-23	English
SUPPLEMENTAL INFORMATION TO DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY Regulatory Filings	2014-05-16	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 MAY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-07	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY Capital/Financing Update	2014-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Major Shareholding Notification	2014-05-02	English
POSITIVE PROFIT ALERT Regulatory Filings	2014-04-30	English
PROXY FORM Proxy Solicitation & Information Statement	2014-04-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-04-16	English
PROPOSED BONUS ISSUE OF SHARES, CHANGE IN BOARD LOT SIZE, PROPOSED ELECTION OF A DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-04-16	English
DELAY IN DESPATCH OF CIRCULAR, REVISED TIMETABLE IN RELATION TO THE PROPOSED BONUS ISSUE OF SHARES AND THE CHANGE IN BOARD LOT SIZE Regulatory Filings	2014-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-04	English
REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED BONUS ISSUE OF SHARES AND THE CHANGE IN BOARD LOT SIZE Capital/Financing Update	2014-04-02	English
PROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2014-03-28	English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER Major Shareholding Notification	2014-03-14	English
Next Day Disclosure Return Transaction in Own Shares	2014-03-13	English
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED SUBSCRIPTION Capital/Financing Update	2014-03-10	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-03-06	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-03-06	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE Board/Management Information	2014-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Share Issue/Capital Change	2014-03-06	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 5 MARCH 2014 AND ADJUSTMENTS TO THE SHARE OPTIONS Declaration of Voting Results & Voting Rights Announcements	2014-03-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-03-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-03-03	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE Board/Management Information	2014-03-03	English
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED INVESTMENT Regulatory Filings	2014-02-28	English
CHANGE OF CHIEF FINANCIAL OFFICER Board/Management Information	2014-02-17	English
PROXY FORM Proxy Solicitation & Information Statement	2014-02-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-02-16	English
PROPOSED SUBDIVISION OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-02-16	English
Third Quarterly Report 2013/2014 Regulatory Filings	2014-02-14	English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 Interim / Quarterly Report	2014-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-01-30	English
PROPOSED SUBDIVISION OF SHARES Share Issue/Capital Change	2014-01-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-07	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