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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 2025-08-25 Report Publication Anno…
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
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the company’s latest circular (which includes the notice of the Annual General Meeting) has been published on the company and HKEx websites and offering a request form for printed copies. It does not contain the AGM materials themselves or substantive financial data; rather, it announces the publication of a corporate communication. This matches the definition of a Report Publication Announcement (RPA).
2025-08-25 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a Notification Letter informing shareholders of the publication of a Circular (including the Notice of the Annual General Meeting and Proxy Form) on the Company’s and HKEx’s websites, and providing instructions on how shareholders may request printed copies. It does not itself contain the annual report, AGM materials, or proxy statement but merely announces their availability and provides a Request Form. Under the "Menu vs Meal" rule and the definitions, this is a Report Publication Announcement (RPA).
2025-08-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official ‘Notice of Annual General Meeting’ of Roma (meta) Group Limited, detailing the date, venue, proposed resolutions (including financial statements adoption, director re-elections, auditor re-appointment, share issuance and repurchase mandates), and proxy voting instructions. It is sent to shareholders to provide information and solicit votes for the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than an actual presentation at the meeting or a full annual report.
2025-08-25 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form enabling shareholders to appoint proxies and vote on resolutions at the company’s upcoming Annual General Meeting. This is a solicitation of proxy votes and information sent to shareholders ahead of a meeting, matching the definition of 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 Classification · 1% confidence The document is a shareholders’ circular and notice convening the Annual General Meeting. It includes detailed information on ordinary resolutions (general mandate to issue and repurchase shares, extension mandate, proposed re-election of directors), definitions, appendices, and proxy instructions. It is clearly sent to solicit votes and provide information for the upcoming AGM, matching the definition “Materials sent to shareholders to provide information and request votes for meetings.” Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2025-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a standard HKEX Form FF301 monthly return under the Exchange Listing Rules, detailing movements in authorised share capital, issued shares, share options, etc. It is a routine regulatory submission rather than an earnings release, annual report, M&A announcement, or specific share issue notice. Therefore it best fits the general “Regulatory Filings” category.
2025-08-01 English

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