Year archive

P.B. Group Limited — 2021 filings

All 59 regulatory filings released by P.B. Group Limited (8331) in 2021, sourced directly from the official regulator.

59 Filings

2021 Period

2021 filings (59)

Filing	Released	Lang
COMPANY INFORMATION SHEET Regulatory Filings	2021-12-03	English
Next Day Disclosure Return Regulatory Filings	2021-12-03	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Regulatory Filings	2021-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-01	English
ANNOUNCEMENT OF (1) RESULTS OF THE VALID ACCEPTANCES OF RIGHTS SHARES; AND (2) NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES AND THE NQS UNSOLD RIGHTS SHARES UNDER THE COMPENSATORY ARRANGEMENTS Regulatory Filings	2021-11-25	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-17	English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 Regulatory Filings	2021-11-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 Regulatory Filings	2021-11-12	English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Regulatory Filings	2021-11-08	English
PROVISIONAL ALLOTMENT LETTER Regulatory Filings	2021-11-08	English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Regulatory Filings	2021-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-03	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2021-10-28	English
COMPANY INFORMATION SHEET Regulatory Filings	2021-10-28	English
Next Day Disclosure Return Regulatory Filings	2021-10-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 OCTOBER 2021 Regulatory Filings	2021-10-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-05	English
Rights Issue and Connected Transaction Regulatory Filings	2021-10-04	English
(1) DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE; (III) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITI Regulatory Filings	2021-10-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-10-04	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 26 OCTOBER 2021 (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2021-10-04	English
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; (III) CONNECTED TRANSACTION IN Regulatory Filings	2021-10-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON Regulatory Filings	2021-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-03	English
REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD Regulatory Filings	2021-09-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON Regulatory Filings	2021-08-27	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021 Regulatory Filings	2021-08-13	English
2021 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2021-08-13	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE REC Regulatory Filings	2021-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-02	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2021-07-30	English
DISCLOSEABLE TRANSACTION: RENEWAL OF FINANCIAL GUARANTEE Regulatory Filings	2021-07-28	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2021-07-23	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; (3) CONNECTED TRANSACTION IN RE Regulatory Filings	2021-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Regulatory Filings	2021-05-28	English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2021 Regulatory Filings	2021-05-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021 Regulatory Filings	2021-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-03	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2021-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-04-28	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021 (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2021-04-28	English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; (3) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND (4) NO Regulatory Filings	2021-04-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2021-04-23	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2021-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Regulatory Filings	2021-04-01	English
ANNUAL REPORT 2020 Regulatory Filings	2021-03-31	English
CLARIFICATION ANNOUNCEMENT ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 Regulatory Filings	2021-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 Regulatory Filings	2021-03-31	English
PROFIT WARNING Regulatory Filings	2021-03-17	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2021-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Regulatory Filings	2021-03-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2021-02-08	English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION Regulatory Filings	2021-02-03	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	2021-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-01	English
ANNOUNCEMENT: UPDATE ON THE LITIGATION AGAINST KAI MUK COMPANY Regulatory Filings	2021-01-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Regulatory Filings	2021-01-04	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