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Year archive

Roma (meta) Group Limited — 2016 filings

All 50 regulatory filings released by Roma (meta) Group Limited (8072) in 2016, sourced directly from the official regulator.

50 Filings
2016 Period
2016 filings (50)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
Interim Report 2016/2017
Regulatory Filings
2016-11-11 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
Board/Management Information
2016-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-01 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITY
Capital/Financing Update
2016-08-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-08-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2016-08-25 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-08-25 English
First Quarterly Report 2016/2017
Regulatory Filings
2016-08-12 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
Regulatory Filings
2016-07-28 English
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF THE LISTING OF THE SHARES FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Capital/Financing Update
2016-07-18 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2016-07-14 English
ANNOUNCEMENT
Capital/Financing Update
2016-07-14 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2016-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
ANNUAL REPORT 2015/2016
Regulatory Filings
2016-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-05-16 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2016-05-11 English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
Regulatory Filings
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2016-04-13 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-03-17 English
VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2016-03-16 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-03-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-07 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE AND APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE
Board/Management Information
2016-03-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-03-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-03-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
Third Quarterly Report 2015/2016
Regulatory Filings
2016-02-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-02-05 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2016-02-05 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-02-05 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-02 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-01-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-01-27 English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
Regulatory Filings
2016-01-25 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 19.9% OF THE ISSUED SHARE CAPITAL IN GREATER CHINA APPRAISAL LIMITED
Capital/Financing Update
2016-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English