Year archive

Prosper Construction Holdings Limited — 2026 filings

All 28 regulatory filings released by Prosper Construction Holdings Limited (6816) in 2026, sourced directly from the official regulator.

28 Filings

2026 Period

2026 filings (28)

Filing	Released	Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2026-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 Regulatory Filings	2026-05-04	English
Notice of publication of Annual Report 2025, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of annual general meeting and Proxy Form Report Publication Announcement	2026-04-29	English
Notice of publication of Annual Report 2025, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of annual general meeting and Proxy Form Report Publication Announcement	2026-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-29	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT YEAR 2025 Environmental & Social Information	2026-04-29	English
Form of Proxy for the Annual General Meeting to be held on 26 June 2026 Proxy Solicitation & Information Statement	2026-04-29	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-29	English
Annual Report 2025 Regulatory Filings	2026-04-29	English
Terms of Reference of Risk Management Committee Governance Information	2026-04-14	English
Terms of Reference of the Remuneration Committee Governance Information	2026-04-14	English
Terms of Reference of the Nomination Committee Governance Information	2026-04-14	English
Terms of Reference of the Audit Committee Governance Information	2026-04-14	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2026-04-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 Regulatory Filings	2026-04-08	English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 Annual Report FY 2025	2026-03-31	English
RESIGNATION OF EXECUTIVE DIRECTOR; APPOINTMENT OF NEW EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF RISK MANAGEMENT COMMITTEE Board/Management Information	2026-03-31	English
List of directors and their roles and functions Board/Management Information	2026-03-31	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2026-03-29	English
Profit Warning Regulatory Filings	2026-03-23	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2026-03-22	English
Notice of Board Meeting Report Publication Announcement	2026-03-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 Regulatory Filings	2026-03-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2026-03-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2026-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 Share Issue/Capital Change	2026-02-02	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2026-01-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 Share Issue/Capital Change	2026-01-05	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