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Release Time Stock Code Stock Short Name Document
Release Time: 07/10/2026 16:33 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 (68KB)
Release Time: 28/09/2026 16:58 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2026 (2MB)
Release Time: 03/09/2026 18:47 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (68KB)
Release Time: 31/08/2026 16:37 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026 (282KB)
Release Time: 19/08/2026 16:31 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (47KB)
Release Time: 13/08/2026 16:31 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Profit Warning / Inside Information]
EARNINGS PREANNOUNCEMENT (52KB)
Release Time: 04/08/2026 17:47 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (68KB)
Release Time: 31/07/2026 16:36 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Other - Miscellaneous]
QUARTERLY UPDATE ON THE PLANS AND MEASURES IN RESOLVING THE DISCLAIMER OF OPINION (64KB)
Release Time: 20/07/2026 18:42 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING JINHUI CHUANGLING CO., LTD.* (110KB)
Release Time: 02/07/2026 16:30 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 28/06/2026 18:16 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Constitutional Documents
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (347KB)
Release Time: 26/06/2026 21:29 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Continuing Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT (51KB)
Release Time: 26/06/2026 19:59 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (51KB)
Release Time: 26/06/2026 19:57 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
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Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member / Change in Auditors / Amendment of Constitutional Documents]
]
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2026; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (5) APPOINTMENT OF AUDITOR (76KB)
Release Time: 18/06/2026 16:33 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Change in Auditors subject to Shareholders' Approval]
PROPOSED APPOINTMENT OF AUDITOR (53KB)
Release Time: 10/06/2026 17:39 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTION NEW PROPERTY MANAGEMENT RELATED SERVICES FRAMEWORK AGREEMENT (114KB)
Release Time: 04/06/2026 16:35 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Proxy Forms
Proxy Form for use at the Annual General Meeting to be held on Friday, 26 June 2026 at 11:00 a.m. (and at any adjournment thereof) (59KB)
Release Time: 04/06/2026 16:32 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (69KB)
Release Time: 04/06/2026 16:30 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
(I) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (II) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (III) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (536KB)
Release Time: 03/06/2026 21:15 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 02/06/2026 22:12 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (65KB)
Release Time: 26/05/2026 22:20 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
PROPOSED RETIREMENT OF DIRECTOR (50KB)
Release Time: 07/05/2026 16:31 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 30/04/2026 18:48 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Results of a Subsidiary / Inside Information]
SUMMARY OF THE UNAUDITED FINANCIAL RESULTS OF AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY FOR THE THREE MONTHS ENDED 31 MARCH 2026 (68KB)
Release Time: 30/04/2026 18:44 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Change in Auditors]
RETIREMENT OF AUDITOR (51KB)
Release Time: 30/04/2026 18:41 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 (3MB)
Release Time: 30/04/2026 18:38 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2025 (5MB)
Release Time: 08/04/2026 16:42 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 31/03/2026 22:09 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by...
More
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors / Amendment of Constitutional Documents]
]
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025; AND (2) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (331KB)
Release Time: 19/03/2026 16:44 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (47KB)
Release Time: 05/03/2026 16:39 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 05/02/2026 16:35 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 06/01/2026 16:35 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB)
Release Time: 04/12/2025 16:56 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (65KB)
Release Time: 06/11/2025 16:32 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (65KB)
Release Time: 31/10/2025 17:18 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Results of a Subsidiary / Inside Information]
SUMMARY OF THE UNAUDITED FINANCIAL RESULTS OF AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025 (70KB)
Release Time: 06/10/2025 16:38 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (65KB)
Release Time: 25/09/2025 16:39 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025 (3MB)
Release Time: 04/09/2025 16:36 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (65KB)
Release Time: 28/08/2025 20:00 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (292KB)
Release Time: 15/08/2025 16:39 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (47KB)
Release Time: 06/08/2025 16:16 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (65KB)
Release Time: 11/07/2025 17:28 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (210KB)
Release Time: 11/07/2025 17:26 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND PROCESS AGENT (226KB)
Release Time: 04/07/2025 18:38 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 30/06/2025 21:38 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Nomination Committee -Terms of Reference (221KB)
Release Time: 27/06/2025 21:30 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025 (230KB)
Release Time: 05/06/2025 19:12 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 07/05/2025 18:52 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 30/04/2025 17:51 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Results of a Subsidiary / Inside Information]
SUMMARY OF THE UNAUDITED FINANCIAL RESULTS OF AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY FOR THE THREE MONTHS ENDED 31 MARCH 2025 (149KB)
Release Time: 29/04/2025 20:56 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Proxy Forms
Proxy Form for use at the Annual General Meeting to be held on Friday, 27 June 2025 at 11:00 a.m. (and at any adjournment thereof) (62KB)
Release Time: 29/04/2025 20:53 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (68KB)
Release Time: 29/04/2025 20:51 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(I) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (II) PROPOSED RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING (296KB)
Release Time: 29/04/2025 20:49 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 (3MB)
Release Time: 29/04/2025 20:47 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (4MB)
Release Time: 03/04/2025 18:46 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 31/03/2025 06:22 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (138KB)
Release Time: 28/03/2025 22:46 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS (1) FOR THE YEAR ENDED 31 DECEMBER 2024; AND (2) CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE (338KB)
Release Time: 19/03/2025 22:30 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (243KB)
Release Time: 18/03/2025 19:14 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (196KB)
Release Time: 05/03/2025 18:04 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 26/02/2025 20:58 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (184KB)
Release Time: 26/02/2025 20:57 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE (311KB)
Release Time: 06/02/2025 17:20 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 07/01/2025 18:58 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (140KB)
Release Time: 03/01/2025 17:48 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
Release Time: 18/12/2024 19:09 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (193KB)
Release Time: 18/12/2024 19:07 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF EXECUTIVE DIRECTOR (182KB)
Release Time: 13/12/2024 20:20 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (97KB)
Release Time: 06/12/2024 16:40 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
Release Time: 05/11/2024 19:42 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
Release Time: 31/10/2024 18:54 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Results of a Subsidiary / Inside Information]
SUMMARY OF THE UNAUDITED FINANCIAL RESULTS OF AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2024 (150KB)
Release Time: 04/10/2024 16:38 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 30/09/2024 18:43 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (2MB)
Release Time: 05/09/2024 12:34 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 30/08/2024 20:21 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (305KB)
Release Time: 26/08/2024 21:36 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (221KB)
Release Time: 20/08/2024 21:15 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (128KB)
Release Time: 02/08/2024 18:21 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 12/07/2024 21:32 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Issue of Debt Securities]
COMPLETION OF THE ISSUANCE OF FIRST TRANCHE OF THE 2024 MEDIUM-TERM NOTES IN THE PRC (210KB)
Release Time: 03/07/2024 17:32 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 06/06/2024 17:24 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (63KB)
Release Time: 03/06/2024 18:19 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Circulars - [Other]
Letter to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications (457KB)
Release Time: 03/06/2024 18:17 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Circulars - [Other]
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications (360KB)
Release Time: 31/05/2024 21:50 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Constitutional Documents
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (320KB)
Release Time: 31/05/2024 21:47 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 (171KB)
Release Time: 02/05/2024 18:38 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (63KB)
Release Time: 30/04/2024 19:25 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Results of a Subsidiary / Inside Information]
SUMMARY OF THE UNAUDITED FINANCIAL RESULTS OF AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY FOR THE THREE MONTHS ENDED 31 MARCH 2024 (149KB)
Release Time: 26/04/2024 18:06 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Proxy Forms
Proxy Form for use at the Annual General Meeting to be held on Friday, 31 May 2024 at 11:00 a.m. (and at any adjournment thereof) (63KB)
Release Time: 26/04/2024 18:03 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (72KB)
Release Time: 26/04/2024 18:01 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
(I) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (II) PROPOSED RE-ELECTION OF DIRECTORS; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (359KB)
Release Time: 26/04/2024 17:58 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 (5MB)
Release Time: 26/04/2024 17:57 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023 (23MB)
Release Time: 15/04/2024 16:32 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Debt and Structured Products - [Inside Information - Debt Securities]
INSIDE INFORMATION - UPDATE IN RELATION TO THE 2024 NOTES (165KB)
Release Time: 03/04/2024 17:28 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (63KB)
Release Time: 28/03/2024 22:52 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure...
More
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (344KB)
Release Time: 25/03/2024 22:32 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (269KB)
Release Time: 21/03/2024 12:01 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
(Headlines Revised) Debt and Structured Products - [Inside Information - Debt Securities]
INSIDE INFORMATION (186KB)
Release Time: 20/03/2024 17:11 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
(Cancelled since Headlines Superseded and Replaced) Debt and Structured Products - [Other - Debt Securities]
INSIDE INFORMATION (186KB)
Release Time: 18/03/2024 22:55 Stock Code: 09993 Stock Short Name: RADIANCE HLDGS Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF CORPORATE GUARANTEE (108KB)
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Showing 100 of 272 records
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