Skip to main content
Rykadan Capital Limited logo

Rykadan Capital Limited — Investor Relations & Filings

Ticker · 2288 ISIN · KYG7750P1046 HKEX Real estate activities
Open in API
Filings indexed 587 across all filing types
Latest filing 2023-08-21 AGM Information
Country HK Hong Kong
Listing HKEX 2288

About Rykadan Capital Limited

http://www.rykadan.com

Rykadan Capital Limited operates as an investment holding company focused primarily on real estate investment and development. The company targets high-impact ventures and moderately priced projects globally, aiming for accelerated growth potential. Its core business segments encompass property development, property investment, asset investment, and fund management, including the management of dedicated real estate funds. Rykadan's portfolio is diversified across multiple countries, including the United States, Canada, China, and the United Kingdom, and strategically includes synergistically opportune interests such as hospitality investments and engineered stone manufacturing. The firm has managed total assets invested to date exceeding US$1.6 billion.

Recent filings

Filing Released Lang Actions
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Rykadan Capital Limited dated 21 August 2023, containing proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors, and notice of the 2023 Annual General Meeting (AGM). It includes detailed information about the resolutions to be proposed at the AGM, explanatory statements, biographical details of directors proposed for re-election, and the notice of the AGM itself. The document is not a full annual report or financial statement but rather a comprehensive circular related to the AGM, including the notice and proxy form instructions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the actual circular and notice, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2023-08-21 English
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the 2023 Annual General Meeting (AGM) of Rykadan Capital Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and mandates related to share repurchase and issuance. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2023-08-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is an announcement listing the members of the Board of Directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or detailed management discussion. It is not a full annual report, audit report, or earnings release. It is not a call transcript or capital update. The content is focused on board composition and governance structure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or information about the company's board of directors or senior management. The document is short and specific to board roles, confirming this classification.
2023-08-15 English
(1) CHANGE OF DIRECTORS (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information Classification · 100% confidence The document is an announcement from Rykadan Capital Limited regarding changes in the company's board of directors and senior management, including resignations and appointments of directors and changes in board committee compositions. It details the resignation of an independent non-executive director, appointment of a new independent non-executive director, resignation of an executive director and COO, and changes in authorized representatives and process agents. The content focuses exclusively on management and board changes without any financial data or report content. This matches the definition of Board/Management Information (MANG). The document length (9018 characters) is sufficient to be a full announcement rather than a brief notice. Therefore, the correct classification is MANG with high confidence.
2023-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2023
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 July 2023. It details movements in authorized/registered share capital, issued shares, and confirms no changes in share options, warrants, convertibles, or other agreements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance status. It is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and compliance with exchange listing rules. The document length is 4482 characters, which is relatively short and focused on regulatory compliance information rather than a report or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-08-02 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' and contains detailed sections typical of a full annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Profiles of Directors and Senior Management, Directors' Report, Independent Auditor's Report, and comprehensive consolidated financial statements. The content includes extensive financial data, investment portfolio details, and performance analysis for the fiscal year ended 31 March 2023. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2023-07-28 English

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.