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Year archive

Roma (meta) Group Limited — 2021 filings

All 51 regulatory filings released by Roma (meta) Group Limited (8072) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
BUSINESS UPDATE AND PROPOSED CHANGE OF COMPANY NAME
Capital/Financing Update
2021-11-24 English
INSIDE INFORMATION PROPOSED RESTRUCTURING AND SEPARATE LISTING OF THE GROUP'S ESG AND SECURITIES AND ASSET MANAGEMENT BUSINESS ON NASDAQ
Capital/Financing Update
2021-11-23 English
Interim Report 2021/2022
Regulatory Filings
2021-11-12 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-27 English
Environmental, Social and Governance Report 2020/2021
Regulatory Filings
2021-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-24 English
PROXY FORM
AGM Information
2021-08-24 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-24 English
First Quarterly Report 2021/2022
Regulatory Filings
2021-08-13 English
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-11 English
PROFIT WARNING
Regulatory Filings
2021-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
ANNUAL REPORT 2020/2021
Regulatory Filings
2021-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-15 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-04-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-04-19 English
(1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE&#x3b; AND (2) ADJUSTMENTS TO THE SHARE OPTIONS
Capital/Financing Update
2021-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 19.9% EQUITY INTERESTS IN TARGET COMPANY
Capital/Financing Update
2021-03-30 English
EXCESS APPLICATION FORM
Capital/Financing Update
2021-03-22 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2021-03-22 English
RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2021-03-22 English
VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT
Capital/Financing Update
2021-03-11 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2021&#x3b; (2) CHANGE IN BOARD LOT SIZE&#x3b; AND (3) RIGHTS ISSUE
Declaration of Voting Results & Voting Rights Announcements
2021-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-02-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-02-21 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-02-21 English
Third Quarterly Report 2020/2021
Regulatory Filings
2021-02-11 English
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2021-01-27 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-01-21 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2021-01-20 English
TRADING HALT
Regulatory Filings
2021-01-15 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2021-01-15 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-01-13 English
(1) INSIDE INFORMATION STRATEGIC COOPERATION AGREEMENT BETWEEN THE COMPANY AND GRANDSHORES TECHNOLOGY GROUP LIMITED (2) TRADING HALT AND RESUMPTION OF TRADING
Regulatory Filings
2021-01-12 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2021-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English