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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 2018-06-29 AGM Information
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
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 receiving and considering the audited financial statements and reports for the financial year ended 31 March 2018, re-election of directors, appointment of auditors, and granting mandates related to shares. The content is typical of proxy materials distributed to shareholders prior to an AGM to facilitate voting. It is not the AGM presentation or materials themselves, nor is it the voting results announcement. It is also not a full annual report or financial statement. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2018-06-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Prime Intelligence Solutions Group Limited. It includes details about the date, time, venue, agenda items such as receiving and approving audited financial statements, re-election of directors, authorization of board powers, and other resolutions to be considered at the AGM. The document does not contain the actual financial statements or detailed financial performance data but rather serves as an announcement for the meeting where such matters will be discussed and voted upon. The length of the document (12,916 characters) is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R) rather than an Annual Report or other financial filings.
2018-06-29 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Prime Intelligence Solutions Group Limited dated 29 June 2018, containing proposals for general mandates to repurchase and issue shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, proxy arrangements, and explanatory statements related to share repurchase and issue mandates. The document is not a full annual report or financial statement but rather a communication to shareholders about the AGM and related resolutions. It also includes the notice of the AGM and proxy form information. This type of document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and circulars related to the meeting.
2018-06-29 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' and includes detailed sections typical of an annual report such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and Audited Financial Statements. It covers the full fiscal year ended 31 March 2018 and contains comprehensive financial data and analysis. The length of the document (15,000 characters) and the presence of extensive financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2018-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018' and contains detailed consolidated financial statements including profit or loss, financial position, changes in equity, and notes to the financial statements. It covers the full fiscal year ended 31 March 2018 and includes comprehensive financial data and accounting policy notes. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content aligns with an Annual Report or Annual Results document, which is consistent with the 10-K filing type in the classification system. There is no indication that this is merely an announcement of a report or a certification letter, so it is not RPA or RNS. Therefore, the document should be classified as an Annual Report (10-K). FY 2018
2018-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change Classification · 100% 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 authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share issuance arrangements for the month ended 31/05/2018. The content focuses on share capital changes and related corporate actions rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements rather than a report or announcement of financial results or corporate governance changes. This type of document fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2018-06-01 English

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