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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 2025-08-29 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
Form of Proxy for use at the Annual General Meeting (the "Meeting") of the Company to be held on 22 September 2025 at 11:00 a.m.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the Annual General Meeting, providing resolutions and voting instructions and soliciting shareholders’ votes. This matches the definition of materials sent to shareholders to request votes (Proxy Solicitation & Information Statement).
2025-08-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Notice of Annual General Meeting" which sets out the date, proxy appointment instructions, resolutions to be considered, and voting procedures, all of which are classic proxy solicitation/information materials sent to shareholders in advance of an AGM. It is not the actual AGM presentation (AGM information), not election results, nor a financial or legal report. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-08-29 English
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED CHANGE OF COMPANY NAME, (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Hong Kong “circular” providing detailed proposals for shareholder approval (general mandates to repurchase/issue shares, re-election of directors, change of company name, adoption of new memorandum and articles of association) and includes the formal Notice of the 2025 Annual General Meeting along with a proxy form. It is designed to solicit proxies and inform shareholders in advance of the AGM, which matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2025-08-29 English
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement regarding the proposed adoption of a third amended and restated memorandum and articles of association, i.e. changes to the company’s internal governance rules, to be approved by shareholders at the upcoming AGM. It is not a full AGM presentation or proxy statement but specifically relates to updating corporate constitution documents. This falls under “Governance Information” (CGR).
2025-08-14 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 1% confidence The document is the “Terms of Reference” of the Remuneration Committee (composition, authority, duties, meeting procedures, reporting) which constitutes internal governance rules rather than an actual financial report or announcement. It does not disclose specific remuneration outcomes or voting results, but instead outlines the committee’s governance framework and policies. This matches the definition of a Governance Information filing.
2025-08-14 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 1% confidence The document is the Terms of Reference of the Nomination Committee of the Board of Directors, setting out committee membership, authority, duties, procedures, reporting, and governance practices. It is a corporate governance charter, not a financial report, transaction notice, or meeting minutes. This clearly falls under ‘Governance Information’ (CGR).
2025-08-14 English

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