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Roma (meta) Group Limited — Investor Relations & Filings

Ticker · 8072 HKEX Professional, scientific and technical activities
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Filings indexed 737 across all filing types
Latest filing 2025-12-22 Proxy Solicitation & In…
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
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Roma (meta) Group Limited regarding a 'Proposed Change of Company Name' and includes a 'Notice of Extraordinary General Meeting' (EGM). It provides shareholders with information, the rationale for the name change, and instructions for voting via proxy. This type of document is standard for soliciting shareholder approval for corporate actions and is classified as a 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 Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies to report monthly movements in their securities, including share capital, share options, and treasury shares. As it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Share Issue' (which usually refers to specific corporate actions) or 'Director's Dealing', it is best classified as a Regulatory Filing (RNS).
2025-12-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from Roma (meta) Group Limited informing shareholders that the 'Interim Report 2025/2026' has been published on the company's website and the HKEx website. It provides instructions on how shareholders can request a printed copy via an attached Request Form. Per the 'Menu vs Meal' rule, this is an announcement regarding the availability of a report, not the report itself, and therefore falls under the Report Publication Announcement (RPA) category.
2025-11-27 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from Roma (meta) Group Limited informing shareholders about the publication of their 'Interim Report 2025/2026'. It provides instructions on how to access the report online or request a printed copy via an attached Request Form. Per the 'Menu vs Meal' rule, this is an announcement regarding the availability of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2025-11-27 English
Interim Report 2025/2026
Interim / Quarterly Report Classification · 1% confidence The document is explicitly titled 'Interim Report 2025/2026' for Roma (meta) Group Limited. It contains comprehensive unaudited condensed consolidated financial statements, including the statement of comprehensive income, statement of financial position, statement of changes in equity, and statement of cash flows for the six-month period ended 30 September 2025. It also includes notes to the financial statements and financial highlights. This meets the definition of an Interim/Quarterly Report (IR). H1 2025
2025-11-27 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report Classification · 1% confidence The document is an 'Announcement of the Interim Results' for Roma (Meta) Group Limited for the six months ended 30 September 2025. It contains comprehensive unaudited condensed consolidated financial statements, including the statement of comprehensive income, statement of financial position, statement of changes in equity, statement of cash flows, and detailed notes to the financial statements. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2025
2025-11-17 English

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