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Pacific Legend Group Limited — Investor Relations & Filings

Ticker · 8547 ISIN · KYG685511118 HKEX Wholesale and retail trade
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Filings indexed 442 across all filing types
Latest filing 2023-12-22 AGM Information
Country HK Hong Kong
Listing HKEX 8547

About Pacific Legend Group Limited

http://www.pacificlegendgroup.com

Pacific Legend Group Limited is an investment holding company primarily engaged in the distribution, sale, and rental of home furniture and accessories. The company offers a comprehensive product portfolio encompassing major items such as sofas, dining tables, beds, cushions, and tableware. Pacific Legend operates through distinct business segments, including general retail and commercial solutions. The commercial solutions segment specifically targets B2B clients, serving real estate developers, general enterprises, hotel management companies, and operators of serviced apartments. The company maintains operational presence in key geographical markets, including Hong Kong and the United Arab Emirates.

Recent filings

Filing Released Lang Actions
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and contains detailed information about the date, time, location, and agenda of the EGM, including proposed resolutions related to share allotment and issuance mandates. It includes procedural notes about proxy voting and registration deadlines. There is no financial data, earnings information, or detailed report content. The document is a formal announcement to shareholders about the upcoming EGM and the matters to be voted on, not a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary general meetings.
2023-12-22 English
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Pacific Legend Group Limited regarding the proposed refreshment of the general mandate and notice of an extraordinary general meeting (EGM). It includes detailed information about the mandate, background on previous placings, and the notice of the EGM where shareholders will vote on the refreshment of the general mandate. The document is not a financial report, earnings release, or audit report. It is a proxy solicitation type document providing information to shareholders to solicit their votes at the EGM. This fits the definition of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is the full circular, not just an announcement or notice. Therefore, the correct classification is PSI with high confidence.
2023-12-22 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It contains detailed company information such as company name, stock code, directors, substantial shareholders, business activities, share capital details, and other securities information. The document is a compliance filing under the GEM Listing Rules to provide updated company particulars to the public. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a report of financial results or an announcement of voting results or capital changes. The document is informational and regulatory in nature, serving as a disclosure of company information to the exchange and public. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2023-12-21 English
CHANGE OF AUDITOR
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the current auditor and the appointment of a new auditor for the company Pacific Legend Group Limited. It references the financial year ending 31 December 2023 but does not contain any financial statements or audit results itself. The content is focused on changes in auditor personnel and related procedural details, which is typical of a Board/Management Information announcement. It is not an audit report itself, nor an annual report or interim report. The document is also longer than 5,000 characters and contains substantive information about the auditor change, not just a brief notice or report publication announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-12-15 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It provides detailed company information such as place of incorporation, listing date, directors, substantial shareholders, business activities, share capital details, and other securities information. The document is a compliance filing under the GEM Listing Rules to provide updated company particulars to the public. It does not contain financial statements, management discussion, or audit information. It is not an announcement of voting results, nor a report on earnings or capital changes. The document is a regulatory compliance disclosure specific to listing requirements, fitting the category of Regulatory Filings (RNS). The length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-12-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document is a list of directors and their roles and functions effective from a specific date, including details about board committees and their memberships. It does not contain financial data, audit information, or regulatory filings. It is an announcement related to the company's board of directors and their roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other type of filing.
2023-12-01 English

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