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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 2021-12-28 Proxy Solicitation & In…
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
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 a proposed change of company name, re-election of a director, and notice of an extraordinary general meeting (EGM). It includes detailed information about the proposed changes, biographical details of the director to be re-elected, and instructions for shareholders regarding the EGM. The document is not a financial report, earnings release, or audit report. It is a formal communication to shareholders about corporate governance matters and an upcoming shareholder meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2021-12-28 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It provides detailed company information such as place of incorporation, listing date, directors, substantial shareholders, business activities, share capital details, and responsibility statements. It is a regulatory disclosure form required under the GEM Listing Rules for public information purposes. The document does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not an announcement of voting results, nor a report on remuneration or legal proceedings. It is a compliance and regulatory filing providing company information to the exchange and public. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory disclosures that do not fit other specific categories.
2021-12-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including details about board committees and their memberships. It does not contain financial data, audit results, voting results, or any other report content. It is an announcement related to the company's board structure and management composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or presentation.
2021-12-15 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) APPOINTMENT OF CHAIRPERSON OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement from Prime Intelligence Solutions Group Limited regarding changes in its board of directors, specifically the resignation of an independent non-executive director, the appointment of a new independent non-executive director, and the appointment of a chairperson of the nomination committee. The content focuses on management and board composition changes, with no financial data or report attached. This fits the category of Board/Management Information (MANG). The document length is 7203 characters, which is sufficient for a detailed announcement but does not contain financial statements or other report types. Therefore, the classification is MANG with high confidence.
2021-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
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' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued shares, confirms compliance with listing rules, and provides information about share capital and securities movements for the month ended 30 November 2021. The content is regulatory in nature, reporting share capital and securities movements rather than presenting financial results, management discussion, or audit information. It is a regulatory submission related to share capital and securities movements under exchange rules, not a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-12-02 English
Interim Report 2021
Interim / Quarterly Report Classification · 100% confidence The document contains detailed unaudited condensed consolidated financial statements for the three and six months ended 30 September 2021, including profit or loss, comprehensive income, and financial position. It is explicitly described as unaudited condensed consolidated results for a period shorter than a full fiscal year (quarterly and half-year). The presence of substantive financial data and analysis confirms it is a financial report for an interim period. The document is not merely an announcement or a certification but includes actual financial figures and notes. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2022
2021-11-11 English

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