Year archive

P.B. Group Limited — 2024 filings

All 50 regulatory filings released by P.B. Group Limited (8331) in 2024, sourced directly from the official regulator.

50 Filings

2024 Period

2024 filings (50)

Filing	Released	Lang
CHANGE OF AUDITOR Regulatory Filings	2024-12-30	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-12-13	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-12-13	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-12-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-29	English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF THE REMAINING INTERESTS IN THE JOINT VENTURE Regulatory Filings	2024-11-20	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-09-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2024-09-27	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (2) RETIREMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF CHIEF EXECUTIVE OFFICER Regulatory Filings	2024-09-27	English
RETIREMENT OF DIRECTOR AND WITHDRAWAL OF RESOLUTION AT THE ANNUAL GENERAL MEETING Regulatory Filings	2024-09-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
Notification Letter and Request Form to Non-Registered Shareholders Regulatory Filings	2024-09-03	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 SEPTEMBER 2024 (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2024-09-03	English
Notification Letter and Reply Form to Registered Shareholders Regulatory Filings	2024-09-03	English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-09-03	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-09-03	English
Notification Letter and Request Form to Non-Registered Shareholders Regulatory Filings	2024-08-27	English
Notification Letter and Reply Form to Registered Shareholders Regulatory Filings	2024-08-27	English
Documents on Display M&A Activity	2024-08-27	English
MAJOR TRANSACTION RENEWAL OF FINANCIAL GUARANTEE Regulatory Filings	2024-08-27	English
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RELATION TO RENEWAL OF FINANCIAL GUARANTEE Regulatory Filings	2024-08-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
MAJOR TRANSACTION: RENEWAL OF FINANCIAL GURANTEE Regulatory Filings	2024-07-30	English
Notification Letter and Reply Form to Registered Shareholders Regulatory Filings	2024-07-24	English
Notification Letter and Request Form to Non-Registered Shareholders Regulatory Filings	2024-07-24	English
ANNUAL REPORT 2023/24 Regulatory Filings	2024-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Regulatory Filings	2024-06-28	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
Notification Letter and Request Form to Non-Registered Shareholders Regulatory Filings	2024-03-20	English
Notification Letter and Reply Form to Registered Shareholders Regulatory Filings	2024-03-20	English
Documents on Display Regulatory Filings	2024-03-20	English
MAJOR TRANSACTIONS: CONSTRUCTION AGREEMENTS IN RELATION TO CONSTRUCTION OF FACTORY FACILITIES Regulatory Filings	2024-03-20	English
Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-15	English
CHANGE OF AUDITOR Regulatory Filings	2024-03-13	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Regulatory Filings	2024-03-08	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Regulatory Filings	2024-03-08	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Regulatory Filings	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
MAJOR TRANSACTIONS: CONSTRUCTION AGREEMENTS IN RELATION TO CONSTRUCTION OF FACTORY FACILITIES Regulatory Filings	2024-02-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	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