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Year archive

Prosper Construction Holdings Limited — 2019 filings

All 44 regulatory filings released by Prosper Construction Holdings Limited (6816) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-02 English
Form of Proxy for the Extraordinary General Meeting to be held on Wednesday, 18 December 2019 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-11-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-28 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% EQUITY INTERESTS IN QINGDAO DONGJIE CONSTRUCTION ENGINEERING CO., LTD.* AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-28 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-11-01 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE ACQUISITION OF 80% EQUITY INTEREST IN QINGDAO DONGJIE CONSTRUCTION ENGINEERING CO., LTD.*
Regulatory Filings
2019-10-31 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-03 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% EQUITY INTERESTS IN QINGDAO DONGJIE CONSTRUCTION ENGINEERING CO., LTD.*
M&A Activity
2019-09-23 English
2019 Interim Report
Interim / Quarterly Report
2019-09-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-02 English
Profit Warning
Regulatory Filings
2019-07-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-10 English
List of directors and their roles and functions
Board/Management Information
2019-07-10 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER
Board/Management Information
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-02 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2019-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-06-04 English
RESTORATION OF MINIMUM PUBLIC FLOAT AND RESUMPTION OF TRADING
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-06-03 English
Form of Proxy for the Annual General Meeting to be held on 25 June 2019 (or any adjournment thereof)
AGM Information
2019-05-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-16 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-16 English
List of directors and their roles and functions
Board/Management Information
2019-05-07 English
RESIGNATION OF EXECUTIVE DIRECTORS, APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES
Board/Management Information
2019-05-06 English
GRANT OF FURTHER EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-02 English
2018 Annual Report
Annual Report
2019-04-29 English
UPDATE ON SUFFICIENCY OF PUBLIC FLOAT AND SUSPENSION OF TRADING
Capital/Financing Update
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-03-01 English
Terms of Reference of Audit Committee
Governance Information
2019-02-25 English
PROFIT WARNING
Earnings Release
2019-02-22 English
GRANT OF FURTHER EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-02-01 English
UPDATE ON SUFFICIENCY OF PUBLIC FLOAT AND SUSPENSION OF TRADING
Regulatory Filings
2019-01-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-02 English