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Royal Deluxe Holdings Limited — Investor Relations & Filings

Ticker · 3789 HKEX Construction
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Filings indexed 320 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3789

About Royal Deluxe Holdings Limited

http://www.royal-deluxe.com

Royal Deluxe Holdings Limited is structured as an investment holding company. The Group's principal activity is the provision of specialized formwork erection and related ancillary services, operating as an industry-leading sub-contractor in its primary market. With operational experience dating back to 1994, the company offers formwork solutions crucial for the construction of reinforced concrete structures, such as buildings.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025
Regulatory Filings Classification · 1% confidence The document is an announcement by a Hong Kong–listed company providing additional (supplemental) information to its previously published Annual Report (for the year ended 31 March 2025). It does not contain the full Annual Report itself, nor does it announce a new report’s publication date or attach a report for download; rather, it amends/discloses further detail under Listing Rule requirements. This does not fit any specific category like Proxy Statements, Earnings Releases, M&A, or Governance frameworks. Therefore it falls into the fallback “Regulatory Filings” category.
2026-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Share Issue/Capital Change Classification · 1% confidence The document is HKEX Form FF301 “Monthly Return for Equity Issuer… on Movements in Securities,” detailing changes in authorised and issued share capital, share options, and treasury holdings for the month. This is a regular regulatory filing specifically focused on share issues and capital structure changes rather than a broad financial report. It matches the definition for Share Issue/Capital Change (Code: SHA).
2026-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
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 in Hong Kong to report monthly movements in securities, share capital, and treasury shares. Since 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 a specific event) or 'Director's Dealing', it is best classified as a Regulatory Filing (RNS).
2026-03-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is a formal announcement listing the members of the Board of Directors and their respective roles within various board committees for Royal Deluxe Holdings Limited. This type of disclosure is standard for reporting changes or current status of corporate governance and board composition, which falls under the category of Governance Information.
2026-02-27 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an official announcement from Royal Deluxe Holdings Limited regarding the resignation of an independent non-executive director and the appointment of a new one, along with changes to the composition of board committees. This content falls directly under the definition of Board/Management Information (MANG).
2026-02-27 English

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