Year archive

Plus Group Holdings Inc. — 2023 filings

All 45 regulatory filings released by Plus Group Holdings Inc. (2486) in 2023, sourced directly from the official regulator.

45 Filings

2023 Period

2023 filings (45)

Filing	Released	Lang
Next Day Disclosure Return Transaction in Own Shares	2023-12-15	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-14	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-06	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2023) Regulatory Filings	2023-12-01	English
Next Day Disclosure Return Transaction in Own Shares	2023-11-17	English
Next Day Disclosure Return Transaction in Own Shares	2023-11-16	English
Next Day Disclosure Return Transaction in Own Shares	2023-11-15	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2023) Regulatory Filings	2023-11-01	English
Next Day Disclosure Return Transaction in Own Shares	2023-10-19	English
Declaration and Payment of Special Dividend and Closure of Register of Members Notice of Dividend Amount	2023-10-09	English
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2023-10-09	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2023) Regulatory Filings	2023-10-03	English
NOTICE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND Regulatory Filings	2023-09-26	English
Interim Report 2023 Interim / Quarterly Report	2023-09-15	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Transaction in Own Shares	2023-09-11	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2023) Regulatory Filings	2023-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-31	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-21	English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Transaction in Own Shares	2023-08-01	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2023) Regulatory Filings	2023-08-01	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2023-07-10	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2023) Regulatory Filings	2023-07-03	English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-30	English
SUPPLEMENTAL ANNOUNCEMENT ON THE ADOPTION OF THE SHARE AWARD SCHEME Regulatory Filings	2023-06-28	English
ADOPTION OF THE SHARE AWARD SCHEME Capital/Financing Update	2023-06-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-06-07	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2023 AGM Information	2023-06-07	English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND ( Proxy Solicitation & Information Statement	2023-06-07	English
STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION Capital/Financing Update	2023-06-04	English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2023) Regulatory Filings	2023-06-01	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-05-10	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2023-05-10	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Remuneration Information	2023-05-10	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2023-05-10	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-05-10	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Regulatory Filings	2023-05-10	English
Documents on Display Regulatory Filings	2023-04-28	English
GREEN APPLICATION FORM Capital/Financing Update	2023-04-28	English
GLOBAL OFFERING Capital/Financing Update	2023-04-28	English
GLOBAL OFFERING Capital/Financing Update	2023-04-28	English
PHIP (1st submission) Audit Report / Information FY 2022	2023-04-16	English
PHIP (1st submission) Regulatory Filings	2023-04-16	English
OC Announcement - Appointment Regulatory Filings	2023-01-26	English
Application Proof (1st submission) Audit Report / Information FY 2022	2023-01-26	English
Application Proof (1st submission) Regulatory Filings	2023-01-26	English