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Year archive

Progressive Path Group Holdings Limited — 2022 filings

All 44 regulatory filings released by Progressive Path Group Holdings Limited (1581) in 2022, sourced directly from the official regulator.

44 Filings
2022 Period
2022 filings (44)
Filing Released Lang
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2022-12-28 English
Interim Report 2022
Interim / Quarterly Report
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-28 English
PROFIT WARNING
Regulatory Filings
2022-11-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-23 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2022-09-22 English
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND ES UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RI
Capital/Financing Update
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-01 English
Documents on Display
Regulatory Filings
2022-08-24 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2022-08-24 English
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2022-08-24 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-08-12 English
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2022&#x3b; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 12 AUGUST 2022&#x3b; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATE
Declaration of Voting Results & Voting Rights Announcements
2022-08-10 English
TYPHOON ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 AUGUST 2022
Regulatory Filings
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERA
AGM Information
2022-07-26 English
Annual Report 2022
Annual Report
2022-07-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
Documents on Display
Regulatory Filings
2022-07-20 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 AUGUST 2022 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-07-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-07-20 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD
Proxy Solicitation & Information Statement
2022-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-05 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-13 English
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2022-06-09 English
REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY
Capital/Financing Update
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD
Capital/Financing Update
2022-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-04 English