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Year archive

P.B. Group Limited — 2020 filings

All 48 regulatory filings released by P.B. Group Limited (8331) in 2020, sourced directly from the official regulator.

48 Filings
2020 Period
2020 filings (48)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-12-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-12-09 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 31 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF)
Regulatory Filings
2020-12-09 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-12-09 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES
Regulatory Filings
2020-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-12-01 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND CO-CHAIRMEN AND CHANGE OF AUTHORISED REPRESENTATIVE
Regulatory Filings
2020-12-01 English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-11-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-11-11 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER
Regulatory Filings
2020-11-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-11-05 English
Next Day Disclosure Return
Regulatory Filings
2020-11-05 English
COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF P.B. GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-11-05 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF P.B. GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-08-14 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-14 English
2020 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-07-29 English
DISCLOSEABLE TRANSACTION: RENEWAL OF FINANCIAL GUARANTEE
Regulatory Filings
2020-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2020-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)
Regulatory Filings
2020-05-28 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED CHANGE OF AUDITOR&#x3b; (3) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-28 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2020-05-21 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Regulatory Filings
2020-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Regulatory Filings
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
ANNUAL REPORT 2019
Regulatory Filings
2020-04-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-04-23 English
ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-04-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-04-08 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2020-04-08 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English