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Prime Intelligence Solutions Group Limited — Investor Relations & Filings

Ticker · 8379 HKEX Wholesale and retail trade
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Filings indexed 358 across all filing types
Latest filing 2022-05-16 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 8379

About Prime Intelligence Solutions Group Limited

http://www.primeintelligence.com.hk

Prime Intelligence Solutions Group Limited is a provider and distributor of biometrics identification solutions, primarily serving markets in Hong Kong, Macau, and the PRC. The company specializes in the sale of advanced biometrics identification devices that incorporate technologies such as face, fingerprint, finger vein, hand geometry, and iris identification. The product portfolio is complemented by security gate systems, smart card products, radio frequency identification (RFID) devices, and various accessories. Additionally, the company provides auxiliary and related services. Operating under the brand "Solution Expert," Prime Intelligence focuses on delivering comprehensive identification and security technology solutions.

Recent filings

Filing Released Lang Actions
(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
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Prime Intelligence Solutions Group Limited regarding the poll results of an Extraordinary General Meeting (EGM) held on 16 May 2022. It details the voting outcomes on resolutions, including the retirement of an independent non-executive director and changes in board committee composition. It also discusses non-compliance with certain GEM Listing Rules following the director's retirement. The content focuses on shareholder voting results and board changes rather than financial data or report publication. The document is not a full report but an announcement of voting results and management changes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) and also includes Board/Management Information (MANG) elements. However, since the primary focus is on poll results and resolutions passed or not passed at the EGM, the most appropriate classification is DVA.
2022-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 30 April 2022. It details movements in authorized and issued share capital, confirms compliance with listing rules, and provides information about share options, warrants, convertibles, and other agreements related to share issuance. The document is regulatory in nature, reporting share capital and securities movements, and is not a full financial report, earnings release, or management discussion. It is a formal regulatory filing required by the exchange to disclose share capital changes and confirmations. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length (6287 characters) and content confirm it is not merely an announcement of a report but a substantive regulatory submission.
2022-05-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Prime Intelligence Solutions Group Limited. It includes details about the meeting date, location, resolutions to be considered (such as a company name change and re-election of a director), proxy voting instructions, and COVID-19 related measures for attendees. There are no financial statements, audit information, or detailed management discussion of financial results. The document is clearly a meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
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.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of Prime Intelligence Solutions Group Limited. It includes instructions for appointing a proxy to vote on resolutions such as a proposed change of company name and re-election of a director. The content is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the voting results. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2022-04-27 English
PROPOSED CHANGE OF COMPANY NAME&#x3b; RE-ELECTION OF DIRECTOR&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Prime Intelligence Solutions Group Limited regarding an Extraordinary General Meeting (EGM). It includes a notice of the EGM, details about the proposed change of company name, re-election of a director, and instructions for shareholders on proxy voting and meeting attendance. The content is focused on shareholder meeting arrangements and corporate governance matters rather than financial results, audit reports, or regulatory filings. The document is not a full annual or interim report, nor is it a proxy solicitation or voting results announcement. It is a circular providing information and notice about the EGM and related proposals, which fits the category of Proxy Solicitation & Information Statement (PSI). The length and detail confirm it is the actual solicitation document, not just an announcement of a report. Therefore, the appropriate classification is PSI.
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 March 2022. It details movements in authorised and issued shares, confirms compliance with listing rules, and is submitted to the Hong Kong Exchanges and Clearing Limited. The content focuses on share capital movements and confirmations related to securities issued, without financial statements or management discussion. This type of document is a regulatory filing related to share capital and securities movements, not a full financial report or announcement of voting results. It fits best under Regulatory Filings (RNS) as a general compliance and disclosure document that does not fit other specific categories.
2022-04-04 English

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