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P.B. Group Limited — Investor Relations & Filings

Ticker · 8331 ISIN · KYG7308C1188 HKEX Mining and quarrying
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Filings indexed 514 across all filing types
Latest filing 2020-05-28 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for HangKan Group Limited, detailing the date, time, venue, agenda items including receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share repurchase and issuance mandates. It includes procedural notes for shareholders, proxy appointment instructions, and precautionary measures for the meeting. There is no actual financial data or report content, only the announcement and agenda for the AGM. The document is lengthy (over 12,000 characters) but is clearly a meeting notice rather than the meeting materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R).
2020-05-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) of HangKan Group Limited, scheduled for 30 June 2020. It includes instructions for shareholders to appoint proxies and vote on resolutions such as receiving audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share repurchases and allotments. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
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
AGM Information Classification · 95% confidence The document is a circular from the Board of HangKan Group Limited related to the Annual General Meeting (AGM) scheduled for 30 June 2020. It includes proposals for re-election of retiring directors, change of auditor, general mandates to repurchase and issue shares, and the notice of the AGM itself. The document contains detailed information about the meeting agenda, director nominations, proxy arrangements, and other meeting-related information. It is not a financial report, earnings release, or audit report, but rather materials provided to shareholders in advance of the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length and content confirm it is the circular for the AGM, not just an announcement or notice. Therefore, the appropriate classification is AGM-R with high confidence.
2020-05-28 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of auditor for the company HangKan Group Limited. It references the upcoming annual general meeting (AGM) and the appointment of a new auditor for the financial year ending 31 December 2020. The document is relatively short (3894 characters) and serves as a formal notification to shareholders about the auditor change and related procedural matters. It does not contain any financial statements, audit reports, or detailed financial data. It is not the audit report itself but an announcement about the auditor change. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-05-21 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY REPORT 2020' and contains unaudited condensed consolidated financial statements for the three months ended 31 March 2020, including profit or loss, changes in equity, notes on accounting policies, revenue breakdown, income tax expense, earnings per share, dividend information, and a management discussion and analysis section. The content is comprehensive and includes actual financial data and analysis for a period shorter than a full fiscal year (quarterly). It is not merely an announcement or a certification but a full interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020' and contains detailed unaudited condensed consolidated financial statements including profit or loss, changes in equity, notes on accounting policies, revenue breakdown, income tax expense, earnings per share, and a management discussion and analysis section. The content is comprehensive and includes actual financial data and analysis for a quarterly period, not just a brief announcement or a link to a report. The document complies with GEM Listing Rules and is a full quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-08 English

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