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Year archive

P.B. Group Limited — 2025 filings

All 35 regulatory filings released by P.B. Group Limited (8331) in 2025, sourced directly from the official regulator.

35 Filings
2025 Period
2025 filings (35)
Filing Released Lang
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-12-18 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-12-18 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-12-18 English
VOLUNTARY ANNOUNCEMENT DONATION TO SUPPORT RESIDENTS OF WANG FUK COURT, TAI PO DISTRICT, HONG KONG
Regulatory Filings
2025-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2025-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-07-29 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-07-29 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 SEPTEMBER 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-07-29 English
ANNUAL REPORT 2024/25
Annual Report FY 2025
2025-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-30 English
APPOINTMENT OF NOMINATION COMMITTEE MEMBER
Board/Management Information
2025-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-27 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2025-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
CHANGE OF AUDITOR
Regulatory Filings
2025-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-02-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-02-28 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English