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Roma (meta) Group Limited — Investor Relations & Filings

Ticker · 8072 ISIN · KYG7633U1976 HKEX Professional, scientific and technical activities
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Filings indexed 739 across all filing types
Latest filing 2022-07-20 AGM Information
Country HK Hong Kong
Listing HKEX 8072

About Roma (meta) Group Limited

http://www.romagroup.com

Roma (meta) Group Limited operates as an investment holding company, delivering a comprehensive range of professional services. Its primary activities center on valuation and appraisal services, covering business, intangible assets, real estate, and mineral properties. Complementary services include corporate and risk advisory, natural resources consultation, and financial services such as security trading and asset management. The Group maintains a strong focus on Environmental, Social, and Governance (ESG) reporting and consultation, providing bespoke solutions and achieving industry recognition for sustainability excellence.

Recent filings

Filing Released Lang Actions
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Roma Group Limited related to the Annual General Meeting (AGM) scheduled for 23 August 2022. It includes details such as general mandates to issue and repurchase shares, proposed re-election of directors, proposed change of company name, and the notice of the AGM itself. The text contains a formal notice to shareholders, proxy information, definitions, and precautionary measures for the AGM. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and notices related to the AGM rather than being the minutes or results of the meeting or a full annual report. The document length (15,000 characters) and content confirm it is a circular with AGM materials, not a brief announcement or a report publication announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to securities issued by Roma Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, particularly Chapter 19B. The document includes detailed tables of share capital movements, share options, and confirmations by a company director. It does not contain financial statements or management discussion and analysis, nor is it an announcement of voting results or a report on legal proceedings. It is a regulatory submission related to share capital and securities movements, which fits the category of Regulatory Filings (RNS) as it is a compliance document submitted to the exchange and does not constitute a financial report or announcement of a report. The document length (7892 characters) and content confirm it is not a brief announcement but a regulatory filing. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-07-04 English
ANNUAL REPORT 2021/2022
Annual Report Classification · 100% confidence The document is a comprehensive report containing audited consolidated annual financial statements for the year ended 31 March 2022. It includes detailed sections such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full financial statements including profit or loss, financial position, changes in equity, cash flows, and notes. The presence of audited financial statements and extensive management discussion indicates this is a full annual report. The document also references compliance with GEM Listing Rules and includes corporate information and governance details, which are typical components of an Annual Report. The length of the document (15,000 characters) and the detailed financial data confirm it is not merely an announcement or a summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2022-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022' and contains detailed consolidated financial statements including profit or loss, financial position, changes in equity, and notes to the consolidated financial statements. It covers the full fiscal year ended 31 March 2022 and includes comprehensive financial data and analysis. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report, which provides a full overview of company activity and financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2022
2022-06-16 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Roma Group Limited regarding the date of a board meeting to consider and approve the audited consolidated financial results for the year ended 31 March 2022 and to consider the recommendation on the payment of a final dividend. The document does not contain the financial results themselves but only announces the upcoming board meeting where these results will be approved and published. The document is short (2527 characters) and serves as a notice rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement and does not qualify as an Annual Report (10-K) or Earnings Release (ER).
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return concerning movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by Roma Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content includes detailed tables of share capital movements, share options, and confirmations by a company director. This type of document is a regulatory submission related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a formal regulatory filing. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length and detail support a high confidence in this classification.
2022-06-01 English

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