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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 2021-08-24 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 ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Roma Group Limited related to the Annual General Meeting (AGM) scheduled for 27 September 2021. It includes details such as general mandates to issue and repurchase shares, proposed re-election of directors, proposed adoption of a new share option scheme, and the notice of the AGM itself. The document contains a notice convening the AGM, explanatory statements, and appendices related to the AGM agenda. It is not a full annual report, earnings release, or financial statement, but rather a detailed meeting circular and notice to shareholders. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement of the meeting or voting results. Therefore, the appropriate classification is AGM-R with high confidence.
2021-08-24 English
First Quarterly Report 2021/2022
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "First Quarterly Results for the three months ended 30 June 2021" and contains detailed unaudited condensed consolidated financial statements, including statements of comprehensive income, changes in equity, and notes on accounting policies. It covers a period shorter than a full fiscal year (quarterly period) and includes substantive financial data and analysis. The document is not a brief announcement or a certification but a comprehensive interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2021-08-13 English
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled as an announcement of the first quarterly results for the three months ended 30 June 2021. It contains detailed unaudited condensed consolidated financial statements, including income statement, statement of changes in equity, notes to the financial statements, and other financial disclosures. The document explicitly states it is the "first quarterly report" and includes substantive financial data and analysis for the quarter. It is not a brief announcement or a notice of report publication but the actual quarterly financial report itself. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2021-08-11 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary assessment of the unaudited consolidated management accounts for the three months ended 30 June 2021, indicating an expected loss compared to the prior period. The announcement states that the company is still finalizing the accounts and expects to publish the quarterly results on a future date. The document is relatively short (4275 characters) and serves as a cautionary announcement about expected financial performance rather than containing actual financial statements or detailed analysis. It does not contain the full quarterly report but rather a preliminary profit warning. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2021-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 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 Roma Group Limited. 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, providing updates on share capital and share options movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a report like an annual or interim report. It is also not an announcement of a report publication but a regulatory submission. Therefore, the document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-08-02 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 unaudited consolidated financial results for the quarter ended 30 June 2021 and to consider a dividend declaration. It does not contain the financial results themselves but only announces the upcoming board meeting where these results will be reviewed and possibly published. The document is short (2538 characters) and serves as a notice rather than a report. According to the rules, such announcements about upcoming board meetings to approve financial results are classified as Regulatory Filings (RNS) because they do not contain substantive financial data or the actual report but are regulatory announcements related to company disclosures.
2021-07-30 English

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