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Year archive

Prosper Construction Holdings Limited — 2025 filings

All 54 regulatory filings released by Prosper Construction Holdings Limited (6816) in 2025, sourced directly from the official regulator.

54 Filings
2025 Period
2025 filings (54)
Filing Released Lang
RECTIFICATION OF A MAJOR ACQUISITION
M&A Activity
2025-12-30 English
RECTIFICATION OF A MAJOR ACQUISITION
Regulatory Filings
2025-12-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
SUPPLEMENT ANNOUNCEMENT ON INFORMATION CONTAINED IN ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Report Publication Announcement
2025-10-10 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND TERMINATION OF THE NEW PRODUCTS SALE AND PURCHASE FRAMEWORK AGREEMENT
Declaration of Voting Results & Voting Rights Announcements
2025-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-08 English
Notice of publication of Interim Report 2025 - Non-registered Holders
Report Publication Announcement
2025-09-25 English
Notice of publication of Interim Report 2025 - Registered Holders
Report Publication Announcement
2025-09-25 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-25 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2025-09-18 English
Documents on Display
Regulatory Filings
2025-09-16 English
Notice of publication of Circular dated 17 September 2025 and Proxy Form - Registered Holders
Report Publication Announcement
2025-09-16 English
Notice of publication of Circular dated 17 September 2025 and Proxy Form - Non-registered Holders
Report Publication Announcement
2025-09-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-16 English
Form of Proxy for the Extraordinary General Meeting to be held on Wednesday, 8 October 2025
Proxy Solicitation & Information Statement
2025-09-16 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING OF THE NEW PRODUCTS SALE AND PURCHASE FRAMEWORK AGREEMENT
Proxy Solicitation & Information Statement
2025-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Share Issue/Capital Change
2025-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
Profit Warning and Inside Information
Regulatory Filings
2025-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-04 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING OF THE NEW PRODUCTS SALE AND PURCHASE FRAMEWORK AGREEMENT
Regulatory Filings
2025-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Share Issue/Capital Change
2025-07-03 English
List of directors and their roles and functions
Board/Management Information
2025-06-26 English
RETIREMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Share Issue/Capital Change
2025-06-02 English
SUPPLEMENT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PRODUCTS SALE AND PURCHASE FRAMEWORK AGREEMENT
Regulatory Filings
2025-05-18 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE ENGINEERING SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2025-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT YEAR 2024
Environmental & Social Information
2025-04-29 English
Notification letter to non-registered holders
Report Publication Announcement
2025-04-29 English
Notification letter to registered holders
Report Publication Announcement
2025-04-29 English
Proxy Form
Proxy Solicitation & Information Statement
2025-04-29 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
Proxy Solicitation & Information Statement
2025-04-29 English
Annual Report 2024
Annual Report FY 2024
2025-04-29 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE PRODUCTS SALE AND PURCHASE FRAMEWORK AGREEMENT
Regulatory Filings
2025-04-17 English
List of directors and their roles and functions
Governance Information
2025-04-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-02 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-03-31 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2025-03-28 English
List of directors and their roles and functions
Governance Information
2025-03-28 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND STRATEGY AND INVESTMENT COMMITTEE
Board/Management Information
2025-03-27 English
PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2025-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-17 English
Profit Warning
Regulatory Filings
2025-03-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Share Issue/Capital Change
2025-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
List of directors and their roles and functions
Board/Management Information
2025-01-10 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF OPERATING OFFICER
Board/Management Information
2025-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-06 English