Company news
Rich Goldman Holdings Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
November 3, 2026
Notification letter and reply form to non-registered holders: publication of 2025/2026 annual report, circular and proxy form
October 29, 2026
Notification letter and reply form to registered shareholders: publication of 2025/2026 annual report, circular and proxy form
October 29, 2026
Notice of annual general meeting
October 29, 2026
Form of proxy
October 29, 2026
(1) Proposed re-election of retiring directors, appointment of independent non-executive director and change in composition of the audit committee; (2) proposed re-appointment of auditor; (3) proposed general mandates to issue and repurchase shares; (4) proposed adoption of new articles of association; and (5) notice of annual general meeting
October 29, 2026
2025/2026 Annual report
October 29, 2026
Proposed adoption of the amended and restated articles of association of the company
October 16, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 5, 2026
Announcement of consolidated annual results for the year ended 30 June 2026
September 30, 2026
Inside information - default of loan repayment by Borrower
September 23, 2026
Profit warning - reduction in loss
September 18, 2026
Supplemental announcement profit warning
September 11, 2020
Major transaction regarding provision of financial assistance
March 13, 2020
Major transaction regarding provision of financial assistance and reallocation of use of proceeds of the open offer
February 25, 2020
Announcement of interim results for the six months ended 31 December 2019 and voluntary announcement regarding resumption of casino operations in macau
February 21, 2020
Profit warning and voluntary announcement regarding suspension of casino operations in macau
February 4, 2020
Rich Goldman Holdings: Despatch of circular in relation to (i) proposed open offer on the basis of nine (9) open offer shares for every five (5) existing shares held on the record date; (ii) connected transaction; and (iii) whitewash waiver
December 2, 2019
(I) proposed open offer on the basis of nine (9) open offer shares for every five (5) existing shares held on the record date; (ii) connected transaction; (iii) whitewash waiver; and (iv) notice of egm
December 1, 2019
Rich Goldman Holdings: Extension letter to the underwriting agreement and revised expected timetable for proposed open offer on the basis of nine (9) open offer shares for every five (5) existing shares held on the record date and closure of register of members
November 29, 2019
Appointment of independent financial adviser
October 23, 2019
Change of company secretary,financial controller and authorised representative
October 21, 2019
(1) Proposed re-election of retiring directors; (2) proposed general mandates to issue and repurchase shares; and (3) notice of annual general meeting
October 18, 2019
(I) proposed open offer on the basis of nine (9) open offer shares for every five (5) existing shares held on the record date; (ii) exempted connected transaction; (iii) application for whitewash waiver; and (iv) resumption of trading
October 18, 2019