Year archive

Roma (meta) Group Limited — 2017 filings

All 79 regulatory filings released by Roma (meta) Group Limited (8072) in 2017, sourced directly from the official regulator.

79 Filings

2017 Period

2017 filings (79)

Filing	Released	Lang
COMPANY INFORMATION SHEET Regulatory Filings	2017-12-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-18	English
RESIGNATION OF DIRECTORS Board/Management Information	2017-12-18	English
TERMINATION OF DISCLOSEABLE TRANSACTIONS Regulatory Filings	2017-12-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-11	English
RESIGNATION OF DIRECTOR Board/Management Information	2017-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Capital/Financing Update	2017-12-04	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2017-11-26	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2017-11-17	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-11-17	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2017-11-16	English
Interim Report 2017/2018 Regulatory Filings	2017-11-14	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report	2017-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-03	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2017-11-02	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2017-11-01	English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS Regulatory Filings	2017-10-31	English
EXCESS APPLICATION FORM Capital/Financing Update	2017-10-27	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2017-10-27	English
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2017-10-27	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-10-18	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2017; (2) SHARE CONSOLIDATION; (3) INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) RIGHTS ISSUE Declaration of Voting Results & Voting Rights Announcements	2017-10-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-03	English
CHANGE OF CHIEF EXECUTIVE OFFICER AND CLARIFICATION ANNOUNCEMENT Board/Management Information	2017-09-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-09-29	English
PROXY FORM Proxy Solicitation & Information Statement	2017-09-29	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD Proxy Solicitation & Information Statement	2017-09-29	English
EXTENSION LETTER TO THE UNDERWRITING AGREEMENT; AND REVISED TIMETABLE IN RELATION TO SHARE CONSOLIDATION, INCREASE IN AUTHORISED SHARE CAPITAL AND RIGHTS ISSUE Capital/Financing Update	2017-09-28	English
Environmental, Social and Governance Report 2016/2017 Regulatory Filings	2017-09-28	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-09-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-09-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-09-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-09-13	English
APPOINTMENT OF DIRECTORS Board/Management Information	2017-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-01	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-08-31	English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING AGM Information	2017-08-28	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; AND RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEE Proxy Solicitation & Information Statement	2017-08-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-08-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2017-08-24	English
(1) APPOINTMENT OF DIRECTORS AND (2) APPOINTMENT OF HONORARY CONSULTANT Board/Management Information	2017-08-24	English
PROPOSED SHARE CONSOLIDATION; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE R Capital/Financing Update	2017-08-14	English
First Quarterly Report 2017/2018 Regulatory Filings	2017-08-14	English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-11	English
PROFIT WARNING Regulatory Filings	2017-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-02	English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS Regulatory Filings	2017-08-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-07-28	English
DISCLOSEABLE TRANSACTIONS IN RESPECT OF THE ACQUISITIONS OF EQUITY INTEREST IN (I) GLORY SKY GLOBAL MARKETS LIMITED AND (II) GS CREDIT LIMITED AND (III) RESUMPTION OF TRADING Capital/Financing Update	2017-07-27	English
PROPOSED CHANGE OF COMPANY NAME AND APPOINTMENT OF HONORARY CONSULTANT Regulatory Filings	2017-07-27	English
TRADING HALT Regulatory Filings	2017-07-27	English
EXCHANGE NOTICE - TRADING HALT Delisting Announcement	2017-07-27	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-04	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-06-30	English
ANNUAL REPORT 2016/2017 Regulatory Filings	2017-06-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-06-16	English
CHANGE OF DIRECTORS Board/Management Information	2017-06-16	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 Annual Report	2017-06-15	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-06-06	English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF STRATEGY OFFICER Board/Management Information	2017-06-05	English
DATE OF BOARD MEETING Report Publication Announcement	2017-06-05	English
PROFIT WARNING Regulatory Filings	2017-06-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-06-02	English
APPOINTMENT OF DIRECTORS Board/Management Information	2017-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-08	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-04-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-04-21	English
INSIDE INFORMATION, CHANGE OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2017-04-21	English
INSIDE INFORMATION Regulatory Filings	2017-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-01	English
Third Quarterly Report 2016/2017 Regulatory Filings	2017-02-09	English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-02	English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS Board/Management Information	2017-01-23	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 Regulatory Filings	2017-01-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-03	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