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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 2018-07-25 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
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company notifying the market and shareholders about an upcoming board meeting scheduled to consider and approve the interim results for the six months ended 30 June 2018 and to determine an interim dividend. It does not contain any financial data or the actual interim report itself, but rather informs about the meeting where such results will be approved and announced. The document length is only 2266 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit into other specific categories like Interim Report (IR) or Earnings Release (ER).
2018-07-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 16 July 2018. It details the voting outcomes on various resolutions including re-election of directors, appointment of auditors, share repurchase mandates, and a company name change. The document does not contain the full AGM materials or presentations, nor does it include detailed financial statements or management discussion. It is a formal disclosure of voting results following the AGM, which fits the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5810 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2018-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements during a specific month. This type of document is a regulatory filing reporting share capital movements rather than a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a detailed monthly return. Therefore, it fits best under 'Regulatory Filings' (RNS) as a general regulatory announcement about share capital movements that does not fit other specific categories like Share Issue/Capital Change (SHA) because it reports movements rather than announcing new issues or capital changes explicitly. The document length and detail confirm it is not a brief announcement but a substantive regulatory filing.
2018-07-04 English
DISCLOSEABLE TRANSACTION: DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF LUCKY CAPITAL GROUP LIMITED
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a discloseable transaction involving the disposal of the entire issued share capital of a subsidiary company. It details the terms of the disposal agreement, the parties involved, the consideration amount, and the financial effects of the disposal. The document references the GEM Listing Rules and includes definitions and background information. It is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about a significant transaction. The document length is over 10,000 characters and contains substantive details about the transaction, fitting the profile of a Capital/Financing Update. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-06-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Feishang Non-metal Materials Technology Limited. It includes details about the meeting date, location, agenda items such as receiving and considering the audited financial statements, re-election of directors, re-appointment of auditors, and approval of general mandates for share repurchase and allotment. The document is clearly an announcement of the AGM and its agenda, not the actual annual report or financial statements. It is also longer than 5,000 characters, but it does not contain the full financial report or detailed financial data, only the notice and resolutions to be considered at the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-11 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 16 JULY 2018 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Feishang Non-metal Materials Technology Limited, scheduled for July 16, 2018. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements, re-election of directors, appointment of auditors, and share repurchase mandates. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the actual AGM presentation or the full annual report. Therefore, this document fits the category of AGM Information, which covers presentations and materials shared during the AGM.
2018-06-11 English

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