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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 2021-08-10 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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 10 August 2021. It details the voting outcomes on various resolutions including re-election of directors, approval of financial statements, and authorization of mandates. The document does not contain the full AGM materials or presentations, nor is it a full annual report or financial statement. It is specifically reporting the official voting results from the AGM, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 6312 characters, which is sufficient to include detailed voting results, not just a brief notice. Therefore, the correct classification is DVA with high confidence.
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
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, specifically authorized and issued shares of Prime Intelligence Solutions Group Limited. It details share capital, issued shares, and confirms compliance with listing rules. The document is a regulatory submission about share capital movements and confirmations, not a full financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS). The document length (6284 characters) and content support this classification with high confidence.
2021-08-05 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the unaudited first quarterly results for the period ended 30 June 2021. It does not contain the actual financial results or detailed financial data but rather informs about the meeting date and agenda. The document length is short (2586 characters), and it serves as an announcement rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about an upcoming board meeting and results publication, not the actual Interim/Quarterly Report (IR).
2021-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 June 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 31/6/2021. The content is focused on share capital changes and movements rather than financial performance, management commentary, or regulatory certifications. The document is a regulatory filing reporting monthly share capital movements as required by the exchange. It is not an annual or interim report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement about share capital movements that does not fit more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single announcement of a share issue event.
2021-07-02 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Prime Intelligence Solutions Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including re-election of directors, approval of financial statements, and granting mandates related to shares. The content is procedural and related to the conduct of the AGM rather than the AGM materials or reports themselves. This type of document is typically classified as AGM Information (AGM-R) because it is directly related to the AGM process and materials provided to shareholders for voting purposes.
2021-06-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of Prime Intelligence Solutions Group Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, authorization of board powers, and other shareholder resolutions. The document is clearly labeled as a "NOTICE OF THE ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, only the agenda and procedural information for the AGM. Therefore, it is not an Annual Report (10-K), nor an Interim Report (IR), nor a Management Report (MDA). It is also not a voting results announcement (DVA) or proxy solicitation (PSI), but the formal notice of the AGM itself. Given these characteristics, the document fits the category AGM Information (AGM-R). The document length is sufficient and the content matches the definition of AGM Information.
2021-06-29 English

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