Skip to main content
P.B. Group Limited logo

P.B. Group Limited — Investor Relations & Filings

Ticker · 8331 ISIN · KYG7308C1188 HKEX Mining and quarrying
Open in API
Filings indexed 514 across all filing types
Latest filing 2021-01-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8331

About P.B. Group Limited

http://www.thepbg.com

P.B. Group Limited operates as an investment holding company primarily focused on the bentonite mining operation. The company's core activities encompass the extraction of bentonite and the subsequent production and sale of specialized bentonite derivatives. Key products include drilling mud, which is utilized in various geotechnical and oil/gas drilling applications, and pelletizing clay, an essential binder used in the production of iron ore pellets for the metallurgical industry. The company also handles the sale of unprocessed clay.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2020 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations related to the issuance and listing of securities. The content focuses on share capital changes and compliance confirmations rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements and confirmations to the stock exchange, typical of a regulatory compliance report rather than a financial report or announcement. The document length is over 14,000 characters, indicating it is a full report rather than a brief announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance document reporting share capital movements and confirmations to the exchange, not a financial report or announcement of voting results or capital changes per se.
2021-01-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) of HangKan Group Limited. It details the voting outcomes on special resolutions regarding the change of company name and amendments to the Memorandum and Articles. The document does not contain financial statements or detailed financial data, nor is it a full report. It is a formal announcement of voting results at a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5850 characters) is consistent with a detailed announcement but not a full report. Hence, the classification is DVA with high confidence.
2020-12-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for HangKan Group Limited. It includes details about the meeting date, location, agenda items (special resolutions regarding company name change and amendments to the Memorandum and Articles), proxy voting instructions, and other procedural notes. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and the resolutions to be considered, not a report or results announcement. Therefore, it fits the category of a regulatory announcement related to a shareholder meeting but is not a voting result declaration or proxy solicitation. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2020-12-09 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 31 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy for an Extraordinary General Meeting (EGM) of HangKan Group Limited, detailing how shareholders can appoint proxies to vote on special resolutions such as a company name change and amendments to the Memorandum and Articles. It includes instructions for shareholders on how to vote and procedural notes related to the proxy form. There are no financial statements, management discussion, or earnings data present. The document is clearly a proxy solicitation material related to a shareholder meeting rather than a report or announcement of financial results or corporate changes. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6539 characters) supports it being a full proxy form rather than a brief announcement. Hence, the classification is PSI with high confidence.
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
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by the board of HangKan Group Limited to its shareholders. It includes detailed information about a proposed change of company name, proposed amendments to the memorandum and articles of association, and a notice of an extraordinary general meeting (EGM) to approve these proposals. The document contains a letter from the board, definitions, and a notice of the EGM with proxy arrangements. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation statement but rather a circular providing information and notice of the EGM. The primary purpose is to inform shareholders about corporate governance matters and to convene a meeting for shareholder approval. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs. The document is substantive and lengthy (15,000 characters), not a brief announcement or report publication notice. Therefore, the correct classification is PSI with high confidence.
2020-12-09 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of the company's name and amendments to the Memorandum and Articles of Association. It discusses the need for shareholder approval at an Extraordinary General Meeting (EGM) and outlines the reasons and effects of the name change and amendments. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full report but an announcement of corporate governance changes and upcoming shareholder meeting resolutions. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement but rather a regulatory announcement about corporate changes. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2020-12-08 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.