Year archive

Prosper Construction Holdings Limited — 2024 filings

All 38 regulatory filings released by Prosper Construction Holdings Limited (6816) in 2024, sourced directly from the official regulator.

38 Filings

2024 Period

2024 filings (38)

Filing	Released	Lang
CHANGE OF AUDITOR Regulatory Filings	2024-12-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Share Issue/Capital Change	2024-10-04	English
Notification Letter to Non-registered Shareholders and Request Form Report Publication Announcement	2024-09-13	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-09-13	English
2024 Interim Report Interim / Quarterly Report	2024-09-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-26	English
Profit Warning Regulatory Filings	2024-08-19	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE, RISK MANAGEMENT COMMITTEE, AND STRATEGY Board/Management Information	2024-08-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Share Issue/Capital Change	2024-08-01	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE ENGINEERING SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2024-07-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-04	English
List of directors and their roles and functions Board/Management Information	2024-06-27	English
CHANGE OF EXECUTIVE DIRECTOR, APPOINTMENT OF DEPUTY CHAIRMAN OF THE BOARD, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF CHIEF EXECUTIVE OFFICER AND CHIEF OPERATING OFFICER; AN Board/Management Information	2024-06-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-26	English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL ACQUISITION OF A PROPERTY MANAGEMENT SERVICE COMPANY M&A Activity	2024-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Share Issue/Capital Change	2024-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-02	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT YEAR 2023 Environmental & Social Information	2024-04-29	English
Form of Proxy for the Annual General Meeting to be held on 26 June 2024 AGM Information	2024-04-29	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND; (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
Annual Report 2023 Regulatory Filings	2024-04-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Share Issue/Capital Change	2024-04-08	English
DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES Regulatory Filings	2024-04-02	English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-28	English
PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2024-03-25	English
CHANGE IN BOARD MEETING DATE Regulatory Filings	2024-03-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-13	English
PROFIT WARNING Earnings Release	2024-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-01	English
New Arrangements on Dissemination of Corporate Communications Report Publication Announcement	2024-01-19	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2024-01-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 28 filings
2025 54 filings
2024 38 filings
2023 45 filings
2022 35 filings
2021 35 filings
2020 47 filings
2019 44 filings
2018 51 filings
2017 35 filings
2016 27 filings