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Risecomm Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2023-December-12
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 DECEMBER 2023 (in PDF)
  • 2023-December-12
  • MAJOR TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND NOTICE OF EGM (in PDF)
  • 2023-June-8
  • REVISED FORM OF PROXY FOR THE POSTPONED ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 JUNE 2023 (in PDF)
  • 2023-June-8
  • SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 28 APRIL 2023 PROPOSED SHARE CONSOLIDATION; PROPOSED CHANGE IN BOARD LOT SIZE; PROPOSED RE-ELECTION OF ADDITIONAL RETIRING DIRECTORS; AND SUPPLEMENTAL NOTICE OF POSTPONED ANNUAL GENERAL MEETING (in PDF)
  • 2023-April-27
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 21 JUNE 2023 (in PDF)
  • 2023-April-27
  • PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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