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Year archive

Roma (meta) Group Limited — 2023 filings

All 63 regulatory filings released by Roma (meta) Group Limited (8072) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2023-12-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-29 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
Interim Report 2023/2024
Interim / Quarterly Report
2023-11-14 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
SECOND AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-09-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-27 English
CLARIFICATION ANNOUNCEMENT SECOND REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2023-09-15 English
SECOND REVISED PROXY FORM
Proxy Solicitation & Information Statement
2023-09-15 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-08 English
REVISED PROXY FORM
AGM Information
2023-09-08 English
(1) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 24 AUGUST 2023 RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED A
AGM Information
2023-09-08 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-09-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-04 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-24 English
PROXY FORM
AGM Information
2023-08-24 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
AGM Information
2023-08-24 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-08-22 English
First Quarterly Report 2023/2024
Interim / Quarterly Report
2023-08-14 English
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-08-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-08-07 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-31 English
SUPPLEMENTAL AGREEMENT TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-24 English
RESUMPTION OF TRADING
Regulatory Filings
2023-07-24 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-24 English
SUPPLEMENTAL AGREEMENT TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-24 English
TRADING HALT
Capital/Financing Update
2023-07-24 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-07-24 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Capital/Financing Update
2023-07-21 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022/2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2023-06-29 English
Environmental, Social and Governance Report 2022/2023
Environmental & Social Information
2023-06-29 English
ANNUAL REPORT 2022/2023
Regulatory Filings
2023-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-21 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2023-06-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
VOLUNTARY ANNOUNCEMENT PARTICIPATION IN WEB3 PROJECT - CAPVERSE
Capital/Financing Update
2023-04-28 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
DISCLOSEABLE TRANSACTION LEASE AGREEMENT
Regulatory Filings
2023-03-27 English
VOLUNTARY ANNOUNCEMENT APPLICATION TO THE SFC BY AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY OF THE GROUP PROPOSING TO ENGAGE IN VIRTUAL ASSET-RELATED ACTIVITIES
Regulatory Filings
2023-03-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Third Quarterly Report 2022/2023
Regulatory Filings
2023-02-14 English
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-09 English
PROFIT WARNING
Earnings Release
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-30 English
DISCLOSEABLE TRANSACTION DISPOSALS AND DEEMED DISPOSALS OF INTERESTS IN SUBSIDIARIES
Capital/Financing Update
2023-01-09 English
Terms of Reference of the Remuneration Committee
Governance Information
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English