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Prosper Construction Holdings Limited — Investor Relations & Filings

Ticker · 6816 ISIN · KYG7279E1017 LEI · 836800Z9EPF47R7GDF71 HKEX Construction
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Filings indexed 442 across all filing types
Latest filing 2018-12-14 Board/Management Inform…
Country KY Cayman Islands
Listing HKEX 6816

About Prosper Construction Holdings Limited

http://www.prosperch.com

Prosper Construction Holdings Limited is an investment holding company specializing in comprehensive construction services. The company's primary focus is the provision of marine construction works, including specialized maritime projects such as dredging, delivered to both private and public sector clients. Complementary business segments include general construction contracting, auxiliary marine-related services, and the leasing and trading of vessels.

Recent filings

Filing Released Lang Actions
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF VARIOUS BOARD COMMITTEES, RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Prosper Construction Holdings Limited regarding the appointment of an independent non-executive director, changes in the composition of various board committees, and the resignation and replacement of a joint company secretary and authorised representative. It contains detailed biographical information about the new director and specifics about board committee changes. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length (8634 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2018-12-14 English
List of directors and their roles and functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees and their memberships. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or shareholding update. Given the detailed nature of share capital changes and the monthly frequency, this fits best under the category of Share Issue/Capital Change (SHA). The document is not an announcement of a report but a substantive filing with detailed data on share capital movements.
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/10/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on changes in the company's share capital structure during a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. Given the detailed nature and regulatory submission context, this fits best under 'Regulatory Filings' (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-11-02 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings Classification · 95% confidence The document is an announcement from Prosper Construction Holdings Limited regarding a waiver from strict compliance with the minimum public float requirement under the Listing Rules of the Hong Kong Stock Exchange. It references previous announcements related to an offer and the public float status, and it discusses the suspension of trading and plans to restore the public float. The document is relatively short (3958 characters) and serves as a regulatory announcement about compliance and trading status rather than a financial report or detailed filing. It does not contain financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive information about the waiver and trading suspension. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-10-12 English
List of directors and their roles and functions
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors. It also details the membership of various board committees such as Audit, Remuneration, Nomination, and Risk Management. There is no financial data, no mention of a report or meeting, and no voting results. The content is focused on board composition and governance structure. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2018-10-04 English

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