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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 2017-04-19 AGM Information
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
(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
AGM Information Classification · 100% confidence The document is a circular from Prosper Construction Holdings Limited dated 20 April 2017, containing detailed information about the proposed grant of general mandates to issue and repurchase shares, the proposed re-election of retiring directors, and the notice of the Annual General Meeting (AGM). It includes a letter from the board, explanatory statements on the repurchase mandate, biographical details of directors proposed for re-election, and the notice of the AGM itself. The document is comprehensive and intended to inform shareholders ahead of the AGM, including proxy arrangements and voting procedures. This type of document is typically classified as AGM Information (AGM-R), as it contains materials shared for the Annual General Meeting rather than the meeting results or other filings. It is not a report publication announcement, regulatory filing, or proxy solicitation statement, but a circular with AGM-related content. The length (15,000 characters) and content confirm it is a full AGM circular rather than a brief notice or announcement.
2017-04-19 English
2016 Annual Report
Annual Report Classification · 100% confidence The document is titled '2016 Annual Report' for Prosper Construction Holdings Limited and includes detailed sections typical of an annual report: Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements. It covers the full fiscal year ended 31 December 2016, with comprehensive financial data, business review, outlook, and governance information. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-04-19 English
CHANGE OF CLOSURE PERIOD OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is an announcement from Prosper Construction Holdings Limited regarding a change in the closure period of the register of members for the purpose of determining the right to attend and vote at the upcoming Annual General Meeting (AGM). It references the AGM date and details about share transfer deadlines related to voting rights. The document does not contain financial statements, detailed financial performance, or management discussion. It is a regulatory announcement related to shareholder meeting logistics rather than the AGM materials themselves or voting results. Given the content and length (2461 characters), it fits best as a Regulatory Filing (RNS) rather than an AGM Information (AGM-R) or Declaration of Voting Results (DVA).
2017-04-12 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Board/Management Information Classification · 90% confidence The document is an announcement from the board of directors regarding a change in the name of the company's principal share registrar and transfer office in the Cayman Islands. It is a corporate governance-related update but does not involve changes in board members or senior management, nor does it contain financial data, voting results, or details of a report. The document is short (1540 characters) and is a formal announcement of a change in company administrative details. This fits best under Board/Management Information (MANG) as it relates to a change in company administrative arrangements overseen by the board, but not a change in board members themselves. However, since it is about a change in the registrar and transfer office name, which is an administrative change related to company management, MANG is the closest category. Confidence is high due to clear content and document length.
2017-04-10 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 31/03/2017, 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 capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It 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 discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2017-04-05 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report Classification · 95% confidence The document is an announcement of consolidated financial results for the year ended 31 December 2016, including detailed financial statements such as the consolidated statement of comprehensive income, balance sheet, notes to the financial statements, and segment information. It contains comprehensive financial data and analysis for a full fiscal year, which is characteristic of an Annual Report. The document is lengthy (15,000 characters) and includes actual financial statements, not just a summary or announcement of a report. The presence of detailed notes on accounting policies, taxation, earnings per share, dividends, and receivables further supports classification as a full Annual Report rather than a brief earnings release or announcement. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-03-29 English

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