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Year archive

Roma (meta) Group Limited — 2020 filings

All 51 regulatory filings released by Roma (meta) Group Limited (8072) in 2020, sourced directly from the official regulator.

51 Filings
2020 Period
2020 filings (51)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Interim Report 2020/2021
Regulatory Filings
2020-11-13 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Environmental, Social and Governance Report 2019/2020
Regulatory Filings
2020-09-21 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-25 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2020-08-14 English
First Quarterly Report 2020/2021
Regulatory Filings
2020-08-13 English
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-11 English
POSITIVE PROFIT ALERT
Earnings Release
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-23 English
PROXY FORM
AGM Information
2020-07-23 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 GENERAL
AGM Information
2020-07-23 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-07-13 English
Next Day Disclosure Return
Transaction in Own Shares
2020-07-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-07-03 English
CANCELLATION OF SHARE OPTIONS AND GRANT OF SHARE OPTIONS
Director's Dealing
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
ANNUAL REPORT 2019/2020
Regulatory Filings
2020-06-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-10 English
PROFIT WARNING
Regulatory Filings
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-05-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-05-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-12 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-04 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-03-25 English
CHANGE OF AUDITOR
Audit Report / Information
2020-03-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update
2020-03-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-02-28 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2020-02-28 English
Third Quarterly Report 2019/2020
Regulatory Filings
2020-02-14 English
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-11 English
INSIDE INFORMATION SUBSTANTIAL DECREASE IN LOSS
Regulatory Filings
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-01-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-01-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-01-24 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2020-01-24 English
TERMINATION OF PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2020-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English