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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 2022-01-26 Regulatory Filings
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
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 unaudited consolidated financial results for the nine months ended 31 December 2021 and to consider the declaration of a dividend. It does not contain the financial results themselves but only informs about the upcoming board meeting where these results will be reviewed and potentially published. The document is short (2546 characters) and serves as a notice rather than a report. According to the 'Menu vs Meal' rule, this is an announcement about a report or event, not the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2022-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by the issuer. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, reporting share capital movements and confirmations but does not contain financial statements, audit opinions, or management discussions. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS).
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities for Roma Group Limited, including authorized share capital, issued shares, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations of securities issuance, typical of regulatory filings related to share capital movements. It is not an annual or interim financial report, earnings release, or management discussion. It is also not a proxy, AGM material, or legal proceeding. The document is a regulatory submission reporting share capital and securities movements under Hong Kong Exchange rules, fitting the category of Regulatory Filings (RNS). The document length and detail confirm it is not a brief announcement or report publication notice, but a substantive regulatory filing.
2021-12-01 English
BUSINESS UPDATE AND PROPOSED CHANGE OF COMPANY NAME
Capital/Financing Update Classification · 95% confidence The document is an announcement from Roma Group Limited regarding a business update and a proposed change of company name. It details a call option agreement entered into by a subsidiary, the nature of the target company, reasons for the business move, and the proposed name change including conditions and effects. The document is structured as a formal announcement to shareholders and the public, with no financial statements or detailed financial analysis included. It does not contain quarterly or annual financial results, audit information, or management discussion of financial performance. It also does not include voting results or proxy materials but mentions that a circular with a notice of general meeting will be sent later. The document is longer than 5,000 characters and contains substantive business update information and corporate action details. This fits best with the category of Capital/Financing Update (CAP), as it relates to a significant business transaction (call option agreement) and a corporate action (name change) that impacts the company's capital structure and business strategy. It is not a report publication announcement or regulatory filing as it contains detailed substantive information rather than just a notice or certification.
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 Classification · 95% confidence The document is an announcement by Roma Group Limited regarding a proposed restructuring and separate listing of certain business segments on NASDAQ. It is labeled as an "INSIDE INFORMATION" announcement and references compliance with GEM Listing Rules and the Securities and Futures Ordinance. The content focuses on the proposal and plans for restructuring and listing, including regulatory approvals and market conditions. There are no financial statements, detailed financial data, or comprehensive report content present. The document is about informing the market and shareholders of a significant corporate action proposal, not a full report or detailed financial disclosure. The length is about 5,329 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Capital/Financing Update (CAP), as it relates to fundraising and capital structure changes through a proposed listing and restructuring.
2021-11-23 English
Interim Report 2021/2022
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial statements including revenue, profit, earnings per share, financial position, changes in equity, and notes for the six months ended 30 September 2021. It is unaudited and condensed, indicating it is a periodic financial report shorter than a full fiscal year. The presence of comparative figures for the previous period and detailed financial data confirms it is a comprehensive interim report. The document is not a brief announcement or a certification, nor is it a full annual report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2022
2021-11-12 English

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