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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 2018-02-12 Remuneration 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
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee of the Board of Directors' and details the membership, authority, duties, and procedures of the Remuneration Committee. It includes references to the GEM Listing Rules and governance practices related to director and senior management remuneration. The content is focused on governance and remuneration policies rather than actual remuneration figures or compensation disclosures. It is not a report of remuneration but a governance document outlining the committee's remit and procedures. Therefore, it fits best under the category of Remuneration Information, which covers reports detailing compensation policies and committee terms related to executive and director remuneration.
2018-02-12 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Nomination Committee of the Board of Directors' and details the membership, authority, duties, and procedures of the Nomination Committee. It is a governance document outlining internal rules and committee responsibilities related to board nominations and governance practices. There is no financial data, earnings information, or regulatory filing content. It is not an announcement or report of a meeting but a governance framework document. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance policies, supporting this classification with high confidence.
2018-02-12 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee of the Board of Directors' for Prime Intelligence Solutions Group Limited. It details the membership, authority, duties, and procedures of the Audit Committee, including oversight of financial reporting, internal controls, risk management, and relationship with external auditors. It is a governance document outlining the committee's role and responsibilities rather than an audit report or financial statement. It does not contain financial data or audit results but rather the framework for audit oversight. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2018-02-12 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change Classification · 90% confidence The document is an announcement of IPO allotment results for Prime Intelligence Solutions Group Limited. It provides links to various PDF files detailing the results of applications made via different methods (WHITE/YELLOW forms, CCASS). Since this document serves as a notification and index for the actual allotment results rather than being the full financial report or a specific corporate action like a dividend or share buyback, it falls under the category of general regulatory filings or announcements regarding the publication of specific data.
2018-02-12 English
GREEN APPLICATION FORM
Capital/Financing Update Classification · 95% confidence The document is an application form for a public offer of shares, specifically for HK eIPO White Form Service Providers applying for shares on behalf of underlying applicants. It includes detailed instructions on how to apply for shares in a public offering, references to the prospectus, offer size, offer price, and regulatory disclaimers from Hong Kong regulatory bodies such as the SFC and the Stock Exchange of Hong Kong. This is clearly related to a capital raising event through a public share offer. The document is not a report, earnings release, or management discussion, but rather a form and instructions for subscribing to shares in an IPO. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2018-01-29 English
YELLOW APPLICATION FORM
Share Issue/Capital Change Classification · 95% confidence The document is an application form related to the public offering of shares for Prime Intelligence Solutions Group Limited. It includes instructions for applicants on how to apply for shares, details about the offer price, payment instructions, and regulatory disclaimers referencing the prospectus dated 30 January 2018. The content is focused on the subscription process for new shares in an IPO or public offering, not on financial results, management changes, or other report types. This type of document is best classified as a Share Issue/Capital Change announcement, as it relates to the issuance of new shares to the public.
2018-01-29 English

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