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Year archive

Prime Intelligence Solutions Group Limited — 2022 filings

All 48 regulatory filings released by Prime Intelligence Solutions Group Limited (8379) in 2022, sourced directly from the official regulator.

48 Filings
2022 Period
2022 filings (48)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Regulatory Filings
2022-12-30 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Regulatory Filings
2022-12-30 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Regulatory Filings
2022-12-30 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2022-12-30 English
INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER
Regulatory Filings
2022-12-12 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022&#x3b; AND CHANGE IN USE OF PROCEEDS
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Interim Report 2022
Regulatory Filings
2022-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
First Quarterly Report 2022
Regulatory Filings
2022-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-10 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-10 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-08-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2022
Regulatory Filings
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Form of Proxy for use at the Annual General Meeting (the "Meeting") of the Company to be held on 10 August 2022 at 11:00 a.m.
Regulatory Filings
2022-06-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2022-06-29 English
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, (2) RE-ELECTION OF DIRECTORS, (3) ADOPTION OF THE NEW MEMORANDUM ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENER
Regulatory Filings
2022-06-29 English
Annual Report 2022
Regulatory Filings
2022-06-29 English
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-06-22 English
(1) CHANGE OF COMPANY NAME&#x3b; AND (2) CHANGE OF STOCK SHORT NAME
Regulatory Filings
2022-06-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-06-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2022-06-17 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMMITTEES MEMBER&#x3b; AND (2) COMPLIANCE WITH RULES 5.05(1), 5.05A and 5.28 OF THE GEM LISTING RULES
Regulatory Filings
2022-06-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-05-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2022-05-16 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MAY 2022&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) NON-COM
Regulatory Filings
2022-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-04-27 English
Form of Proxy for use at the Extraordinary General Meeting (the "EGM") of the Company to be held on 16 May 2022 at 11:00 a.m.
Regulatory Filings
2022-04-27 English
PROPOSED CHANGE OF COMPANY NAME&#x3b; RE-ELECTION OF DIRECTOR&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Third Quarterly Report 2021
Regulatory Filings
2022-02-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-01-24 English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English