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Year archive

Prosper Construction Holdings Limited — 2021 filings

All 35 regulatory filings released by Prosper Construction Holdings Limited (6816) in 2021, sourced directly from the official regulator.

35 Filings
2021 Period
2021 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2021-10-04 English
2021 Interim Report
Interim / Quarterly Report
2021-09-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JULY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-07-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-07-02 English
Form of Proxy for the Extraordinary General Meeting to be held on Tuesday, 20 July 2021 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-06-30 English
REVISION OF THE EXISTING ANNUAL CAPS REGARDING THE CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-06-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT YEAR 2020
Environmental & Social Information
2021-06-29 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-06-25 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE ENGINEERING SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2021-06-09 English
REVISION OF THE EXISTING ANNUAL CAPS REGARDING THE CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-05-04 English
Form of Proxy for the Annual General Meeting to be held on 29 June 2021 (or any adjournment thereof)
AGM Information
2021-04-21 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
2021-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-21 English
2020 Annual Report
Annual Report
2021-04-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-04-01 English
Terms of reference of the Risk Management Committee
Governance Information
2021-03-30 English
CHANGE IN COMPOSITION OF RISK MANAGEMENT COMMITTEE
Board/Management Information
2021-03-30 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-29 English
Notice of Board Meeting
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-03-01 English
RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR
Board/Management Information
2021-03-01 English
List of directors and their roles and functions
Board/Management Information
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-02-01 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 34.00% EQUITY INTEREST IN QINGDAO HONGHAI CURTAIN WALL CO., LTD.
Capital/Financing Update
2021-01-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-01-04 English