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Prosper Construction Holdings Limited — Investor Relations & Filings

Ticker · 6816 LEI · 836800Z9EPF47R7GDF71 HKEX Construction
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Filings indexed 439 across all filing types
Latest filing 2025-04-29 Environmental & Social …
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
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT YEAR 2024
Environmental & Social Information Classification · 1% confidence The document is a full Environmental, Social and Governance Report for Prosper Construction Holdings Limited covering the period 1 January to 31 December 2024. It contains detailed sections on ESG scope, reporting principles, board oversight, stakeholder communication, materiality assessment, and ESG performance indicators. This aligns exactly with the definition for Environmental & Social Information (ESG) reports, not merely a publication announcement or an annual financial report. Therefore, the correct classification is SR.
2025-04-29 English
Notification letter to non-registered holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders advising them that the Company’s 2024 Annual Report, circular regarding general mandates and director re-election, AGM notice and proxy form are published on the Company and HKEX websites and explaining how to request printed copies. It does not contain the full report or circular itself but simply announces their availability. Under the “menu vs meal” rule, this is an announcement of report publication rather than the report or circular itself, so it should be classified as a Report Publication Announcement (RPA).
2025-04-29 English
Notification letter to registered holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter from the company to shareholders informing them that the Annual Report 2024, circular, AGM notice and proxy form are now available on the company’s and exchange websites. It does not contain financial statements, management discussion, or the reports themselves, but simply notices publication and provides instructions for printed access. Under the “menu vs meal” rule, this is an announcement of report availability rather than the report itself. Hence it is classified as a Report Publication Announcement (RPA).
2025-04-29 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company’s upcoming Annual General Meeting, intended to be sent to shareholders to collect voting instructions. This falls squarely under materials soliciting proxies and providing meeting information rather than the meeting presentation itself or the AGM results. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
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 Classification · 1% confidence The document is a shareholder “circular” containing the Notice of Annual General Meeting, explanatory statements on mandate proposals, biographical details of directors, and a proxy form requesting shareholders’ votes. It is clearly a proxy solicitation information statement sent to shareholders to inform and solicit their votes at the AGM. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-04-29 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2024' and contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Independent Auditor's Report, and full Consolidated Financial Statements. It covers the fiscal year ended 31 December 2024, fitting the definition of a 10-K (Annual Report). FY 2024
2025-04-29 English

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