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Year archive

Prosper Construction Holdings Limited — 2022 filings

All 35 regulatory filings released by Prosper Construction Holdings Limited (6816) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Major Shareholding Notification
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
VOLUNTARY ANNOUNCEMENT - AWARD OF CONTRACTS
Capital/Financing Update
2022-10-03 English
2022 Interim Report
Interim / Quarterly Report
2022-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-02 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE ENGINEERING SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2022-07-21 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-05 English
Terms of reference of the Strategy and Investment Committee
Governance Information
2022-06-28 English
List of directors and their roles and functions
Governance Information
2022-06-28 English
CHANGE OF EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND CHIEF OPERATING OFFICER&#x3b; CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND RISK MANAGEME
Board/Management Information
2022-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-06-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT YEAR 2021
Environmental & Social Information
2022-05-31 English
Form of Proxy for the Annual General Meeting to be held on 28 June 2022 (or any adjournment thereof)
AGM Information
2022-05-30 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
2022-05-30 English
Notice of Annual General Meeting
AGM Information
2022-05-30 English
2021 Annual Report
Annual Report
2022-05-30 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-05-16 English
INSIDE INFORMATION - GRANT OF WAIVER IN RELATION TO DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-03 English
FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; AND POSTPONEMENT OF BOARD
Report Publication Announcement
2022-04-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-03-31 English
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; (2) CHANGE OF BOARD MEETING DATE&#x3b; AND (3) PUBLICATION OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 3
Report Publication Announcement
2022-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-05 English