Year archive

Roma (meta) Group Limited — 2024 filings

All 58 regulatory filings released by Roma (meta) Group Limited (8072) in 2024, sourced directly from the official regulator.

58 Filings

2024 Period

2024 filings (58)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-02	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-11-28	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-11-28	English
Interim Report 2024/2025 Interim / Quarterly Report H1 2024	2024-11-28	English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-26	English
DATE OF BOARD MEETING Regulatory Filings	2024-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-10-15	English
Next Day Disclosure Return Share Issue/Capital Change	2024-10-15	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Capital/Financing Update	2024-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-02	English
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS Capital/Financing Update	2024-09-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-26	English
Documents on Display Regulatory Filings	2024-09-10	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-09-10	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-09-10	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2024-09-10	English
RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS Capital/Financing Update	2024-09-10	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2024; (II) EFFECTIVE DATE OF THE SHARE CONSOLIDATION; AND (III) GRANT OF WHITEWASH WAIVER Declaration of Voting Results & Voting Rights Announcements	2024-08-27	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-08-26	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-08-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-08-26	English
PROXY FORM AGM Information	2024-08-26	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-08-26	English
DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DA Regulatory Filings	2024-08-12	English
Documents on Display Regulatory Filings	2024-08-12	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-08-12	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-08-12	English
PROXY FORM Proxy Solicitation & Information Statement	2024-08-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-08-12	English
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS&#x3 Proxy Solicitation & Information Statement	2024-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2024-07-24	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-07-24	English
Environmental, Social and Governance Report 2023/2024 Regulatory Filings	2024-07-24	English
ANNUAL REPORT 2023/2024 Regulatory Filings	2024-07-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-07-23	English
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS Capital/Financing Update	2024-07-22	English
TRADING HALT Capital/Financing Update	2024-07-16	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2024-07-16	English
VOLUNTARY ANNOUNCEMENT POSSIBLE SHARE CONSOLIDATION AND RIGHTS ISSUE Capital/Financing Update	2024-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 Annual Report	2024-06-25	English
DATE OF BOARD MEETING Regulatory Filings	2024-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-05-20	English
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-03-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-03-28	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE Board/Management Information	2024-03-28	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022/2023 ANNUAL REPORT Regulatory Filings	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	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