Year archive

P.B. Group Limited — 2017 filings

All 78 regulatory filings released by P.B. Group Limited (8331) in 2017, sourced directly from the official regulator.

78 Filings

2017 Period

2017 filings (78)

Filing	Released	Lang
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG Regulatory Filings	2017-12-29	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS Regulatory Filings	2017-12-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-12-19	English
INSIDE INFORMATION LEGAL PROCEEDINGS Regulatory Filings	2017-12-18	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE Regulatory Filings	2017-12-18	English
Next Day Disclosure Returns Regulatory Filings	2017-12-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-12-18	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 26 JANUARY 2018 (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2017-12-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING FOR APPOINTMENT AND REMOVAL OF DIRECTORS Regulatory Filings	2017-12-18	English
Next Day Disclosure Returns Regulatory Filings	2017-12-15	English
Next Day Disclosure Returns Regulatory Filings	2017-12-14	English
Next Day Disclosure Returns Regulatory Filings	2017-12-13	English
Next Day Disclosure Returns Regulatory Filings	2017-12-12	English
Next Day Disclosure Returns Regulatory Filings	2017-12-11	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-12-08	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Regulatory Filings	2017-12-07	English
GRANT OF SHARE OPTIONS; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2017-12-06	English
I. SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; II. DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A PROPERTY IN THE PRC; III. UPDATE ON RECENT BUSINESS DEVELOPMENT&#x3 Regulatory Filings	2017-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-04	English
Next Day Disclosure Return Regulatory Filings	2017-11-24	English
COMPLETION OF PLACING OF NEW SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2017-11-24	English
SUPPLEMENTARY ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2017-11-20	English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 Regulatory Filings	2017-11-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 Regulatory Filings	2017-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-03	English
DATE OF BOARD MEETING Regulatory Filings	2017-11-02	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2017-10-31	English
INSIDE INFORMATION STRATEGIC COOPERATION AGREEMENT Regulatory Filings	2017-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-04	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Regulatory Filings	2017-08-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Regulatory Filings	2017-08-14	English
CLARIFICATION ANNOUNCEMENT - DATE OF BOARD MEETING Regulatory Filings	2017-08-09	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-01	English
CLARIFICATION ANNOUNCEMENT - CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER Regulatory Filings	2017-07-10	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-07-07	English
RESIGNATION OF DIRECTOR Regulatory Filings	2017-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2017 Regulatory Filings	2017-06-30	English
INSIDE INFORMATION STRATEGIC ALLIANCE FRAMEWORK AGREEMENT Regulatory Filings	2017-06-23	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG Regulatory Filings	2017-06-23	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016 Regulatory Filings	2017-06-22	English
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF ZHANG QIANG FOR ALL THE ISSUED SHARES OF FEISHANG NON-METAL MATERIALS T Regulatory Filings	2017-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-05	English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-05-29	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-05-29	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2017 (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2017-05-29	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF ZHANG QIANG FOR ALL THE ISSUED SHARES OF Regulatory Filings	2017-05-24	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF FEISHANG NON-METAL MATERIALS TECHNOLOGY LIMITED Regulatory Filings	2017-05-24	English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF ZHANG QIANG FOR ALL THE ISSUED SHARES OF FEISHANG NON-METAL MATERIALS TECHNO Regulatory Filings	2017-05-24	English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2017 Regulatory Filings	2017-05-15	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 Regulatory Filings	2017-05-15	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT Regulatory Filings	2017-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-04	English
DATE OF BOARD MEETING Regulatory Filings	2017-05-02	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2017-04-24	English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD Regulatory Filings	2017-04-24	English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE ACQUISITION OF SALE SHARES IN FEISHANG NON-METAL MATERIALS TECHNOLOGY LIMITED BY ZHANG QIANG; AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON Regulatory Filings	2017-04-20	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-04-20	English
JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES IN FEISHANG NON-METAL MATERIALS TECHNOLOGY LIMITED BY ZHANG QIANG; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIM Regulatory Filings	2017-04-19	English
TRADING HALT Regulatory Filings	2017-04-12	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2017-04-12	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
ANNUAL REPORT 2016 Regulatory Filings	2017-03-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-03-23	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2017-03-23	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-03-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-03-13	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2017-03-13	English
DATE OF BOARD MEETING Regulatory Filings	2017-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-01	English
CHANGE OF COMPLIANCE ADVISER Regulatory Filings	2017-02-28	English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION Regulatory Filings	2017-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-03	English

Filings by year

2026 8 filings
2025 35 filings
2024 50 filings
2023 43 filings
2022 46 filings
2021 59 filings
2020 48 filings
2019 37 filings
2018 63 filings
2017 78 filings
2016 33 filings
2015 14 filings