Skip to main content
Year archive

Prosper Construction Holdings Limited — 2020 filings

All 47 regulatory filings released by Prosper Construction Holdings Limited (6816) in 2020, sourced directly from the official regulator.

47 Filings
2020 Period
2020 filings (47)
Filing Released Lang
List of directors and their roles and functions
Board/Management Information
2020-12-29 English
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2020-12-28 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 34.00% EQUITY INTEREST IN QINGDAO HONGHAI CURTAIN WALL CO., LTD.*
Regulatory Filings
2020-12-17 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2020-12-03 English
OBTAINING OF WRITTEN SHAREHOLDER'S APPROVAL FOR MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 34.00% EQUITY INTEREST IN QINGDAO HONGHAI CURTAIN WALL CO., LTD.
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-12-01 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 34.00% EQUITY INTEREST IN QINGDAO HONGHAI CURTAIN WALL CO., LTD.*
M&A Activity
2020-11-16 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-11-02 English
ENTERING INTO OF TWO MARINE CONSTRUCTION CONTRACTS
Capital/Financing Update
2020-10-08 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-10-06 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2020-09-22 English
2020 Interim Report
Interim / Quarterly Report
2020-09-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-08-03 English
Environmental, Social And Governance Report Year 2019
Environmental & Social Information
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-07-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-29 English
Form of Proxy for the Extraordinary General Meeting to be held on Monday, 29 June 2020 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2020-06-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-08 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE CONSTRUCTION SERVICES FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-05-21 English
Monthly Return of Equity Issuer on Movements in Securies
Share Issue/Capital Change
2020-05-04 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE CONSTRUCTION SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2020-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
Form of Proxy for the Annual General Meeting to be held on 29 May 2020 (or any adjournment thereof)
AGM Information
2020-04-23 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
2020-04-23 English
2019 Annual Report
Annual Report
2020-04-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-04-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-30 English
CLARIFICATION ON EXTRAORDINARY GENERAL MEETING ARRANGEMENT
Regulatory Filings
2020-03-29 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-27 English
Notice of Board Meeting
Regulatory Filings
2020-03-16 English
Form of Proxy for the Extraordinary General Meeting to be held on Monday, 30 March 2020 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2020-03-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-03-13 English
(1) CONNECTED TRANSACTIONS IN RELATION TO THE CONSTRUCTION CONTRACTS AND (2) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2017 VESSEL CHARTERING FRAMEWORK AGREEMENT
Proxy Solicitation & Information Statement
2020-03-13 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-03-02 English
PROFIT WARNING
Regulatory Filings
2020-02-28 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE VESSEL CHARTERING FRAMEWORK AGREEMENT
Regulatory Filings
2020-02-18 English
CONNECTED TRANSACTIONS IN RELATION TO THE CONSTRUCTION CONTRACTS
Regulatory Filings
2020-02-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-02-03 English
COMPLETION OF MAJOR TRANSACTION
Capital/Financing Update
2020-01-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-01-02 English