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Year archive

Prime Intelligence Solutions Group Limited — 2018 filings

All 43 regulatory filings released by Prime Intelligence Solutions Group Limited (8379) in 2018, sourced directly from the official regulator.

43 Filings
2018 Period
2018 filings (43)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
Interim Report 2018
Regulatory Filings
2018-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
PROFIT WARNING
Regulatory Filings
2018-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-09-11 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2018
Regulatory Filings
2018-08-13 English
First Quarterly Report 2018
Regulatory Filings
2018-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-06-29 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
Regulatory Filings
2018-06-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2018-06-29 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-06-29 English
Annual Report 2018
Regulatory Filings
2018-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2018-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-06-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Regulatory Filings
2018-02-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-02-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2018-02-12 English
Amended and Restated Memorandum and Articles of association
Regulatory Filings
2018-02-12 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Regulatory Filings
2018-02-12 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Regulatory Filings
2018-02-12 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Regulatory Filings
2018-02-12 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-02-12 English
GREEN APPLICATION FORM
Regulatory Filings
2018-01-29 English
YELLOW APPLICATION FORM
Regulatory Filings
2018-01-29 English
WHITE APPLICATION FORM
Regulatory Filings
2018-01-29 English
SHARE OFFER
Regulatory Filings
2018-01-29 English
SHARE OFFER
Regulatory Filings
2018-01-29 English
PHIP (1st submission)
Regulatory Filings
2018-01-29 English
PHIP (1st submission)
Regulatory Filings
2018-01-29 English