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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 2017-05-29 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
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (2) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Feishang Non-metal Materials Technology Limited, providing detailed information about the upcoming Annual General Meeting (AGM) including proposals for re-election of directors, general mandates to repurchase and issue shares, and the notice of the AGM itself. It includes a letter from the Board, explanatory statements, and proxy forms. The content is typical of materials sent to shareholders ahead of an AGM to inform them and solicit votes. The document is lengthy (15,000 characters) and contains substantive information rather than just an announcement or a brief notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM process.
2017-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% 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 audited financial statements, re-election of directors, re-appointment of auditors, and approval of share repurchase and issuance mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed reports but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM Information with high confidence.
2017-05-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2017 (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 30 June 2017. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates for share repurchase and issuance. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the annual report itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-05-29 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF ZHANG QIANG FOR ALL THE ISSUED SHARES OF
M&A Activity Classification · 95% confidence The document is a joint announcement related to a mandatory unconditional cash offer for all issued shares of Feishang Non-Metal Materials Technology Limited. It references previous announcements and a composite offer and response document. The content includes details about the dispatch of the composite document, expected timetable for the offer, and instructions for shareholders. It is not a full financial report but an announcement related to a takeover offer and the associated procedural information. This fits the category of M&A Activity announcements, which cover merger proposals or takeover bids. The document is lengthy (over 11,000 characters) and contains substantive information about the offer process, not just a brief notice or a report publication announcement. Therefore, the appropriate classification is TAR (M&A Activity).
2017-05-24 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF FEISHANG NON-METAL MATERIALS TECHNOLOGY LIMITED
M&A Activity Classification · 95% confidence The document is a Form of Acceptance related to an offer to acquire shares in Feishang Non-metal Materials Technology Limited. It includes instructions for shareholders on how to accept the offer, transfer shares, and receive payment. The text references a Composite Offer and Response Document dated 24 May 2017, indicating this is part of a takeover or acquisition process. The document is not a financial report, earnings release, or management discussion. It is a transactional document related to a merger or acquisition offer. Therefore, the appropriate classification is related to M&A activity filings, which cover announcements and documents related to merger proposals or takeover bids.
2017-05-24 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF ZHANG QIANG FOR ALL THE ISSUED SHARES OF FEISHANG NON-METAL MATERIALS TECHNO
M&A Activity Classification · 100% confidence The document is titled as a "Composite Document" relating to a "Mandatory Unconditional Cash Offer" by an individual (Mr. Zhang Qiang) for all issued shares of Feishang Non-Metal Materials Technology Limited. It includes detailed information such as letters from the board, independent financial advisers, timetable for the offer, definitions, and procedures for acceptance of the offer. The content is typical of a takeover offer document, which is a formal announcement and detailed explanation of a merger or acquisition proposal. The document is not a simple announcement of voting results, nor is it a financial report or earnings release. It is a comprehensive offer document related to a takeover bid, which fits the category of M&A Activity (TAR). The length and detail confirm it is the actual offer document, not just an announcement of a report. Therefore, the correct classification is M&A Activity (TAR).
2017-05-24 English

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