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Year archive

Roma (meta) Group Limited — 2025 filings

All 41 regulatory filings released by Roma (meta) Group Limited (8072) in 2025, sourced directly from the official regulator.

41 Filings
2025 Period
2025 filings (41)
Filing Released Lang
DISCLOSEABLE TRANSACTION LEASE AGREEMENT
Regulatory Filings
2025-12-24 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-12-22 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-12-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-22 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-12-22 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-11-27 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-11-27 English
Interim Report 2025/2026
Interim / Quarterly Report H1 2025
2025-11-27 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-17 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2025-11-10 English
DATE OF BOARD MEETING
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
ANNOUNCEMENT PURSUANT TO RULES 17.50B AND 17.50(2)(h) OF THE GEM LISTING RULES
Board/Management Information
2025-10-31 English
ANNOUNCEMENT PURSUANT TO RULES 17.50B AND 17.50(2)(h) OF THE GEM LISTING RULES
Regulatory Filings
2025-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-25 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2025
AGM Information
2025-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-08-25 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-08-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-08-25 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-07-23 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-07-23 English
Environmental, Social and Governance Report 2024/2025
Environmental & Social Information
2025-07-23 English
ANNUAL REPORT 2024/2025
Annual Report FY 2025
2025-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2025-06-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-24 English
DATE OF BOARD MEETING
Regulatory Filings
2025-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Regulatory Filings
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-02 English