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Year archive

P.B. Group Limited — 2019 filings

All 37 regulatory filings released by P.B. Group Limited (8331) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-10-28 English
SUPPLEMENTAL INFORMATION TO THE 2018 ANNUAL REPORT AND 2019 INTERIM REPORT
Regulatory Filings
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
CHANGE OF COMPANY SECRETARY,AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
Regulatory Filings
2019-08-30 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-13 English
2019 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-07-30 English
DISCLOSEABLE TRANSACTION: RENEWAL OF FINANCIAL GUARANTEE
Regulatory Filings
2019-07-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-06-24 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF NDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (4) CHANGE OF COMPOSITION
Regulatory Filings
2019-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 24 JUNE 2019 (OR ANY ADJOURNMENT THEREOF)
Regulatory Filings
2019-05-21 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (2) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-05-15 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2019-05-15 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
ANNUAL REPORT 2018
Regulatory Filings
2019-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-02-25 English
ANNOUNCEMENT
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English