Year archive

Pizu Group Holdings Limited — 2025 filings

All 33 regulatory filings released by Pizu Group Holdings Limited (9893) in 2025, sourced directly from the official regulator.

33 Filings

2025 Period

2025 filings (33)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-01	English
Interim Report 2025/2026 Interim / Quarterly Report H1 2025	2025-11-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-28	English
NOTICE OF BOARD MEETING Report Publication Announcement H1 2025	2025-11-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
VOLUNTARY ANNOUNCEMENT - INNER MONGOLIA JULI ENGINEERING AND BLASTING SERVICES LIMITED ACHIEVED "DUAL GRADE I" QUALIFICATIONS Regulatory Filings	2025-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
ANNUAL GENERAL MEETING ON 19 SEPTEMBER 2025 POLL RESULTS AND EXPECTED PAYMENT DATE OF FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2025-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES Regulatory Filings	2025-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof) Proxy Solicitation & Information Statement	2025-07-08	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-07-08	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-08	English
2024/25 Environmental, Social and Governance Report Environmental & Social Information	2025-07-07	English
Annual Report 2025 Annual Report FY 2025	2025-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
Final dividend for the year ended 31 March 2025 Notice of Dividend Amount	2025-06-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Earnings Release FY 2025	2025-06-27	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-06-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-02-28	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-02-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-02-17	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-02-17	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Governance Information	2025-02-17	English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2025-02-17	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2025-02-17	English
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED Regulatory Filings	2025-02-10	English