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Year archive

Prosper Construction Holdings Limited — 2023 filings

All 45 regulatory filings released by Prosper Construction Holdings Limited (6816) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE, RISK MANAGEMENT COMMITTEE, AND STRATEGY AND INVESTMENT CO
Board/Management Information
2023-12-20 English
List of directors and their roles and functions
Board/Management Information
2023-12-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-07 English
Document on Display - Continuing Connected Transaction
Regulatory Filings
2023-12-07 English
Form of Proxy for the Extraordinary General Meeting to be held on 29 December 2023 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2023-12-07 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE 2024 CONSTRUCTION SERVICES FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE 2024 CONSTRUCTION SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-11-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
Interim Report 2023
Interim / Quarterly Report
2023-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-29 English
PROFIT WARNING
Regulatory Filings
2023-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
CLARIFICATION ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE ENGINEERING SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-06-29 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE ENGINEERING SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-06-28 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-06-27 English
List of directors and their roles and functions
Board/Management Information
2023-06-27 English
CHANGE OF EXECUTIVE DIRECTORS, AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE, NOMINATION COMMITTEE, RISK MANAGEMENT COMMITTEE, AND STRATEGY AND INVESTMENT COMMITTEE
Board/Management Information
2023-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Revised Form of Proxy for the Annual General Meeting to be held on 27 June 2023
AGM Information
2023-05-30 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2023
AGM Information
2023-05-30 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 29 MAY 2023
Board/Management Information
2023-05-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-29 English
RETIREMENT OF EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-05-29 English
Form of Proxy for the Annual General Meeting to be held on 27 June 2023 (or any adjournment thereof)
AGM Information
2023-05-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND ELECTION OF NEW DIRECTOR&#x3b; (3) PROPOSED ADOPTION OF THE AMENDED AND RE
AGM Information
2023-05-29 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-05-24 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-05-23 English
List of directors and their roles and functions
Board/Management Information
2023-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR 2022
Environmental & Social Information
2023-04-28 English
2022 Annual Report
Annual Report
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-29 English
PROFIT WARNING
Regulatory Filings
2023-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English