공시 • Feb 27
RC365 Holding plc announced that it expects to receive £3 million in funding RC365 Holding plc announces that it has entered into a convertible loan note instrument with VBG Consulting Holdings Limited to issue unsecured convertible loan notes for gross proceeds of £3,000,000 on February 26, 2026. Maturity is 3 years from the date of issuance of the Loan Notes. 12% rolled-up coupon accruing from issuance, payable on maturity or conversion. 공시 • Aug 11
RC365 Holding plc, Annual General Meeting, Sep 04, 2025 RC365 Holding plc, Annual General Meeting, Sep 04, 2025, at 17:00 China Standard Time. Location: room i, 17 f, mg tower, 133 hoi bun road, kwun tong, Hong Kong Board Change • Sep 03
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. CEO & Executive Director Kit Chi is the most experienced director on the board, commencing their role in 2021. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. 공시 • Aug 16
RC365 Holding plc, Annual General Meeting, Sep 10, 2024 RC365 Holding plc, Annual General Meeting, Sep 10, 2024, at 17:00 China Standard Time. Location: room i, 17 f, mg tower, 133 hoi bun road, kwun tong, Hong Kong 공시 • Aug 15
Rc365 Holding plc Announces Board Changes RC365 Holding plc appointed Iain Muir as an Independent Non-Executive Director, effective immediately. Mr. Muir, aged 40, an FCA Qualified Chartered Accountant, has over a decade's leadership experience in business and finance. He is currently Managing Director of MBB Advisory Limited, a provider of professional services to small & medium sized businesses, which he founded in 2022. He also currently holds three directorships in private companies operating in the media, marketing and financial services sectors. Prior to MBB Advisory, Mr. Muir spent six years as Head of Finance and then Director of Operations at Ambassadeurs Group Limited, a leisure and hospitality business, where his varied roles included strategy development, management oversight for multiple business units, improving risk mitigation and project managing an M&A process. After joining PriceWaterhouseCoopers as a trainee graduate in 2008, he spent a total of eight years in Assurance, progressing to Senior Manager after having an 18-month period in commercial finance roles within industry. The Company also gives notice that Robert Cairns, Non-Executive Chairman, will not be seeking re-election at the forthcoming AGM. At the conclusion of the Meeting, Mr. Cairns will be stepping down from the Board and, on re-appointment, Mr. Muir will assume the role of Non-Executive Chairman as well as Chair of the Audit Committee. Reported Earnings • Jul 31
Full year 2024 earnings released: HK$0.29 loss per share (vs HK$0.05 loss in FY 2023) Full year 2024 results: HK$0.29 loss per share (further deteriorated from HK$0.05 loss in FY 2023). Revenue: HK$22.0m (up 31% from FY 2023). Net loss: HK$36.9m (loss widened HK$31.5m from FY 2023). 공시 • Jul 23
RC365 Holding plc (LSE:RCGH) acquired Money Lenders Licence in Hong Kong for HKD 0.230 million. RC365 Holding plc (LSE:RCGH) acquired Money Lenders Licence in Hong Kong for HKD 0.230 million on July 22, 2024. RC365 has gained the MLL via the acquisition, through a wholly-owned subsidiary of the Company, of the entire issued share capital of HC Capital Group Ltd, the licence holder, for a cash consideration of HK$230k. HC Capital Group is licensed and regulated in Hong Kong under the Money Lenders Ordinance. Ross Andrews, Evangeline Klaassen of Guild Financial Advisory Limited acted as financial advisor for RC365 Holding plc.
RC365 Holding plc (LSE:RCGH) completed the acquisition of Money Lenders Licence in Hong Kong on July 22, 2024. New Risk • Jul 09
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (77% average weekly change). Market cap is less than US$10m (€3.34m market cap, or US$3.61m). Minor Risks Latest financial reports are more than 6 months old (reported September 2023 fiscal period end). Shareholders have been diluted in the past year (15% increase in shares outstanding). Revenue is less than US$5m (HK$16m revenue, or US$2.0m). 공시 • Apr 19
RC365 Holding plc Receives Government Grant RC365 Holding plc announced that Regal Crown Technology Limited, a wholly owned subsidiary of RC365 has received conditional approval from The Trade and Industry Department of the Hong Kong SAR Government for a grant of up to approximately £100k. The Hong Kong dedicated fund on Branding, Upgrading and Domestic Sales (BUD) is designed to strengthen the support to Hong Kong incorporated enterprises in enhancing their competitiveness and developing in markets which have Free Trade Agreements with Hong Kong. The funds will be used tofacilitatethe Company's projects in Malaysia as it continues to expand operations within the region. New Risk • Apr 10
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: €8.76m (US$9.42m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (26% average weekly change). Market cap is less than US$10m (€8.76m market cap, or US$9.42m). Minor Risks Shareholders have been diluted in the past year (4.0% increase in shares outstanding). Revenue is less than US$5m (HK$16m revenue, or US$2.0m). 공시 • Mar 06
RC365 Holding plc announced that it expects to receive £4 million in funding from Mill End Capital Ltd RC365 Holding Plc announced that it has entered into an Unsecured Convertible Loan Note with new investor Mill End Capital Limited to issue £4,000,000 on March 4, 2024. The First Tranche of the CLN comprises £600,000, the Second Tranche of the CLN comprises a further £1,400,000 which can be drawn at company's election and subject to shareholder approval by April 30, 2024 and any Further Tranche shall be at the written request of company and discretion of the Lender, provided that the aggregate amount issued pursuant to this note shall not exceed £4,000,000. The CLN shall not bear interest and no interest shall be payable to the Noteholder in respect of them. The Ordinary Shares arising on conversion of the Notes shall be credited as fully paid and rank pari passu with Ordinary Shares of the same class in issue on the date of their issue and shall carry the right to receive all dividends and other distributions declared after such date. The Company may at any time on ten Business Days' prior, and with written notice to the Noteholder, redeem all (but not part) of the CLN then outstanding by paying to the Noteholder in immediately available cleared funds an amount equal to 120% of the Notes then outstanding. Reported Earnings • Dec 27
First half 2024 earnings released: HK$0.28 loss per share (vs HK$0.028 loss in 1H 2023) First half 2024 results: HK$0.28 loss per share (further deteriorated from HK$0.028 loss in 1H 2023). Revenue: HK$6.80m (down 14% from 1H 2023). Net loss: HK$34.9m (loss widened HK$31.9m from 1H 2023). 공시 • Aug 11
RC365 Holding plc, Annual General Meeting, Sep 12, 2023 RC365 Holding plc, Annual General Meeting, Sep 12, 2023, at 17:00 China Standard Time. Location: Level 35, Two Pacific Place 88 Queensway Admiralty Hong Kong