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Year archive

Roma (meta) Group Limited — 2019 filings

All 58 regulatory filings released by Roma (meta) Group Limited (8072) in 2019, sourced directly from the official regulator.

58 Filings
2019 Period
2019 filings (58)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2019-11-15 English
Interim Report 2019/2020
Interim / Quarterly Report
2019-11-14 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-12 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-11-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-07 English
EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES
Share Issue/Capital Change
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2019-10-31 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-31 English
UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND REVISED EXPECTED TIMETABLE
Capital/Financing Update
2019-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Environmental, Social and Governance Report 2018/2019
Regulatory Filings
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
Share Issue/Capital Change
2019-08-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-08-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-22 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2019&#x3b; (2) EFFECTIVE DATE OF THE SHARE CONSOLIDATION AND THE CHANGE IN BOARD LOT SIZE&#x3b; AND (3) UPDATE ON THE CAPITAL RE
Declaration of Voting Results & Voting Rights Announcements
2019-08-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-08-16 English
First Quarterly Report 2019/2020
Regulatory Filings
2019-08-14 English
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-13 English
PROFIT WARNING
Regulatory Filings
2019-08-09 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-07-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-07-25 English
(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENER
Proxy Solicitation & Information Statement
2019-07-25 English
(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
Share Issue/Capital Change
2019-07-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
PROXY FORM
AGM Information
2019-06-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GE
AGM Information
2019-06-27 English
ANNUAL REPORT 2018/2019
Regulatory Filings
2019-06-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-19 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-06-19 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-05-31 English
PROFIT WARNING
Regulatory Filings
2019-05-24 English
DATE OF BOARD MEETING
Regulatory Filings
2019-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-03-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-12 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Third Quarterly Report 2018/2019
Regulatory Filings
2019-02-14 English
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-11 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2019-02-11 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2019-02-11 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
PROFIT WARNING
Earnings Release
2019-01-30 English
DISCLOSEABLE TRANSACTION ACQUISITION OF MORTGAGE LOAN PORTFOLIO
Capital/Financing Update
2019-01-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English