Year archive

P.B. Group Limited — 2018 filings

All 63 regulatory filings released by P.B. Group Limited (8331) in 2018, sourced directly from the official regulator.

63 Filings

2018 Period

2018 filings (63)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Regulatory Filings	2018-12-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-11-30	English
Next Day Disclosure Returns Regulatory Filings	2018-11-16	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-11-16	English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-11-13	English
UPDATE ON PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-11-09	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-01	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2018-10-29	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-10-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Regulatory Filings	2018-09-03	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2018-08-27	English
(1) CHANGE OF COMPANY NAME;(2) CHANGE OF STOCK SHORT NAME;(3)CHANGE OF COMPANY WEBSITE; AND (4) ADOPTION OF COMPANY LOGO Regulatory Filings	2018-08-20	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-09	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-06	English
DISCLOSEABLE TRANSACTION:PROVISION OF FINANCIAL GUARANTEE SERVICE Regulatory Filings	2018-07-30	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2018-07-25	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Regulatory Filings	2018-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-04	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF LUCKY CAPITAL GROUP LIMITED Regulatory Filings	2018-06-29	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-06-11	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 16 JULY 2018 (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2018-06-11	English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; AND (3) PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEE Regulatory Filings	2018-06-11	English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2018 Regulatory Filings	2018-06-11	English
ANNUAL REPORT 2017 Regulatory Filings	2018-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2018-06-01	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 Regulatory Filings	2018-05-31	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND RESUMPTION OF TRADING Regulatory Filings	2018-05-31	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2018-05-23	English
NOTIFICATION OF BOARD MEETING AND ADJOURNMENT OF THE ANNUAL GENERAL MEETING Regulatory Filings	2018-05-18	English
DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018 AND DELAY IN DESPATCH OF 2018 FIRST QUARTERLY REPORT Regulatory Filings	2018-05-15	English
ANNOUNCEMENT Regulatory Filings	2018-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-03	English
CANCELLATION OF SHARE OPTIONS Regulatory Filings	2018-03-28	English
CHANGE OF AUDITORS, DELAY IN PUBLICATION OF THE 2017 ANNUAL RESULTS AND DELAY IN DISPATCH OF THE 2017 ANNUAL REPORT, POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING Regulatory Filings	2018-03-26	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2018-03-26	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2018-03-15	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2018-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-02	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE Regulatory Filings	2018-02-12	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-02-12	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE Regulatory Filings	2018-02-12	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-02-09	English
RESIGNATION OF EXECUTIVE DIRECTORS, CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER Regulatory Filings	2018-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Regulatory Filings	2018-02-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-01-31	English
CHANGE OF COMPOSITION OF THE BOARD COMMITTEES Regulatory Filings	2018-01-31	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2018-01-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JANUARY 2018 AND ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING SINE DIE Regulatory Filings	2018-01-26	English
SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2018-01-23	English
PROPOSED ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING SINE DIE Regulatory Filings	2018-01-18	English
UPDATE ON LEGAL PROCEEDINGS Regulatory Filings	2018-01-15	English
TERMINATION OF SUBSCRIPTION AGREEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-01-12	English
TERMINATION OF SUBSCRIPTION AGREEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-01-12	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS Regulatory Filings	2018-01-10	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2018-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Regulatory Filings	2018-01-04	English
UPDATE ON LEGAL PROCEEDINGS Regulatory Filings	2018-01-03	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