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Year archive

Royale Home Holdings Limited — 2025 filings

All 51 regulatory filings released by Royale Home Holdings Limited (1198) in 2025, sourced directly from the official regulator.

51 Filings
2025 Period
2025 filings (51)
Filing Released Lang
COMPLETION OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTIONS IN RELATION TO (1) THE SCFL DISPOSAL AND (2) THE HENGCHENG DISPOSAL
M&A Activity
2025-12-29 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-12-19 English
List of Directors and their Roles and Function
Governance Information
2025-12-05 English
CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2025-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-04 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-11-28 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTIONS IN RELATION TO (1) THE SCFL DISPOSAL AND (2) THE HENGCHENG DISPOSAL
Regulatory Filings
2025-11-10 English
Notification Letter and Request Form for Non-Registered Holders
Report Publication Announcement
2025-11-10 English
Notification Letter and Reply Form for Registered Shareholders
Report Publication Announcement
2025-11-10 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-11-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-10 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTIONS IN RELATION TO (1) THE SCFL DISPOSAL AND (2) THE HENGCHENG DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-06 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTIONS IN RELATION TO (1) THE SCFL DISPOSAL AND (2) THE HENGCHENG DISPOSAL
Report Publication Announcement
2025-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Notification Letter and Request Form For Non-Registered Holders
Report Publication Announcement
2025-09-29 English
Notification Letter and Reply Form For Registered Holders
Report Publication Announcement
2025-09-29 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-29 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTIONS IN RELATION TO (1) THE SCFL DISPOSAL AND (2) THE HENGCHENG DISPOSAL
Regulatory Filings
2025-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
List of Directors and their Roles and Function
Governance Information
2025-08-04 English
RESIGNATION OF CO-CHAIRMAN AND EXECUTIVE DIRECTOR AND CHANGE OF PROCESS AGENT
Board/Management Information
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-05 English
CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2025
Regulatory Filings
2025-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
Notification Letter and Request Form For Non-Registered Holders
Report Publication Announcement
2025-04-29 English
Notification Letter and Reply Form For Registered Holders
Report Publication Announcement
2025-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-29 English
Annual Report 2024
Annual Report FY 2024
2025-04-29 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 25% EQUITY INTEREST IN DONGMA
Regulatory Filings
2025-04-28 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2025-04-25 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-04-15 English
POTENTIAL DISCLOSEABLE TRANSACTION RESULT OF POTENTIAL DISPOSAL OF EQUITY INTEREST IN DONGMA THROUGH PUBLIC TENDER
M&A Activity
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-02-28 English
INSIDE INFORMATION POTENTIAL DISCLOSEABLE TRANSACTION POTENTIAL DISPOSAL OF EQUITY INTEREST IN DONGMA THROUGH PUBLIC TENDER
Regulatory Filings
2025-02-19 English
List of Directors and their Roles and Function
Board/Management Information
2025-02-19 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English