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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 2018-02-05 Share Issue/Capital Cha…
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 January 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital for the month ended 31/1/2018. It includes tables showing share capital balances, movements in ordinary, preference, and other classes of shares, details on share options, warrants, convertibles, and other share issuance arrangements. The document is addressed to the Hong Kong Exchanges and Clearing Limited and is submitted by a branch share registrar. The content focuses exclusively on share capital changes and movements, which aligns with announcements regarding share issues or capital changes. There is no indication of financial performance data, management commentary, or regulatory certifications. The document is not a report publication announcement but a detailed monthly regulatory filing on share capital movements. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2018-02-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It is focused on board composition and governance structure rather than financial results, audit opinions, or shareholder votes. There is no indication of financial data, voting results, or meeting materials. The content aligns with announcements about board or management changes or information. Therefore, the document fits best under Board/Management Information (MANG). The document length is short but contains substantive information about board members, not just an announcement of a report publication.
2018-01-31 English
CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information Classification · 95% confidence The document is an announcement regarding changes in the composition of the company's board committees, including appointments and compliance with listing rules. It references the GEM Listing Rules and details changes in board committee membership. There is no financial data, no report attached or referenced as being published, and no mention of earnings or other financial results. The content is focused on board and committee membership changes, which fits the category of Board/Management Information (MANG). The document length is 4348 characters, which is relatively short but contains substantive information about management changes, not just a notice or report publication. Therefore, the appropriate classification is MANG with high confidence.
2018-01-31 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information Classification · 95% confidence The document is titled 'CLARIFICATION ANNOUNCEMENT' and is published on the Hong Kong Exchanges and Clearing Limited platform. It discusses details about a shareholder holding significant voting rights and the potential impact on the composition of the board of directors. The content focuses on clarifying information related to a legal proceeding and shareholder rights regarding board appointments. There are no financial statements, no detailed financial performance data, no earnings information, and no mention of a report being attached or published. The document is an announcement clarifying corporate governance and shareholder voting rights issues, specifically about board composition and related matters. This fits best under 'Board/Management Information (MANG)' as it relates to changes or potential changes in the company's board of directors and management control. The document length is 4682 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2018-01-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JANUARY 2018 AND ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING SINE DIE
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of an Extraordinary General Meeting (EGM) held on 26 January 2018, including the adjournment of the EGM sine die. It details the voting outcomes and procedural information related to the meeting. There is no presentation material, full financial report, or detailed management discussion. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4874 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2018-01-26 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a supplemental announcement related to the adjournment of an extraordinary general meeting (EGM) and the proposal to adjourn the meeting sine die, which means indefinitely. It discusses procedural matters about the EGM and the resolutions that will not be voted upon if the adjournment motion passes. There is no financial data, no detailed report, no audit information, no earnings data, and no presentation content. The document is short (2776 characters) and serves as an announcement updating shareholders on meeting arrangements. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-01-23 English

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