Year archive

Prime Intelligence Solutions Group Limited — 2025 filings

All 45 regulatory filings released by Prime Intelligence Solutions Group Limited (8379) in 2025, sourced directly from the official regulator.

45 Filings

2025 Period

2025 filings (45)

Filing	Released	Lang
Notification Letter to Non-Registered Shareholders and Request Form Report Publication Announcement	2025-12-29	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2025-12-29	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-12-29	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-12-15	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-12-15	English
Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-12-11	English
Letter to Registered Shareholders -Arrangement on Dissemination of Corporate Communications Regulatory Filings	2025-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-28	English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2025-11-28	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) NEW MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2025-11-28	English
NOTICE OF BOARD MEETING Report Publication Announcement H1 2025	2025-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-09-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-09-26	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) REDESIGNATION OF DIRECTOR; AND (3) CHANGES IN BOARD COMMITTEE COMPOSITION Board/Management Information	2025-09-26	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-09-25	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-09-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-09-22	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2025; AND (2) RETIREMENT OF EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2025-09-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-03	English
Form of Proxy for use at the Annual General Meeting (the "Meeting") of the Company to be held on 22 September 2025 at 11:00 a.m. Proxy Solicitation & Information Statement	2025-08-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-29	English
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED CHANGE OF COMPANY NAME, (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES Proxy Solicitation & Information Statement	2025-08-29	English
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2025-08-14	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2025-08-14	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2025-08-14	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2025-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
Annual Report 2025 Annual Report FY 2025	2025-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-06-30	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-06-27	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2025-06-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-04	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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2025-01-27	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-01-17	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English

Filings by year

2026 8 filings
2025 45 filings
2024 56 filings
2023 51 filings
2022 48 filings
2021 38 filings
2020 35 filings
2019 32 filings
2018 43 filings
2017 2 filings