Year archive

Prosperity Group International Limited — 2017 filings

All 60 regulatory filings released by Prosperity Group International Limited (1421) in 2017, sourced directly from the official regulator.

60 Filings

2017 Period

2017 filings (60)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 Share Issue/Capital Change	2017-12-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 Regulatory Filings	2017-11-02	English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES Board/Management Information	2017-10-25	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2017-10-25	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 OCTOBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-10-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 Share Issue/Capital Change	2017-10-03	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES Capital/Financing Update	2017-09-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-09-13	English
FORM OF PROXY AGM Information	2017-09-13	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETI AGM Information	2017-09-13	English
Annual Report 2016/17 Annual Report	2017-09-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 Share Issue/Capital Change	2017-09-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 Annual Report	2017-08-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Share Issue/Capital Change	2017-08-03	English
INSIDE INFORMATION PROVISION FOR ASSET IMPAIRMENT Regulatory Filings	2017-08-03	English
PROFIT WARNING Regulatory Filings	2017-08-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-07-27	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2017-07-06	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-07-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 Capital/Financing Update	2017-07-05	English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES Board/Management Information	2017-06-30	English
CHANGE OF DIRECTORS Board/Management Information	2017-06-30	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-06-20	English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES Capital/Financing Update	2017-06-16	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2017-06-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 Share Issue/Capital Change	2017-06-05	English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES Board/Management Information	2017-06-01	English
RESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2017-05-31	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2017-05-25	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2017-05-24	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-05-15	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE DISPOSAL COMPANY Capital/Financing Update	2017-05-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 Major Shareholding Notification	2017-05-08	English
CANCELLATION OF SHARE OPTIONS Share Issue/Capital Change	2017-05-02	English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES Board/Management Information	2017-05-02	English
APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2017-05-02	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-04-28	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2017-04-21	English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 60% OF EQUITY INTERESTS IN KAHUER HOLDING CO., LIMITED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF CHENGLE ZHONGXI Capital/Financing Update	2017-04-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 Share Issue/Capital Change	2017-04-07	English
SUPPLEMENTAL ANNOUNCEMENT M&A Activity	2017-03-31	English
Interim Report 2016/2017 Interim / Quarterly Report	2017-03-17	English
SUPPLEMENTAL ANNOUNCEMENT Interim / Quarterly Report	2017-03-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 Share Issue/Capital Change	2017-03-02	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 Regulatory Filings	2017-03-01	English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES Board/Management Information	2017-03-01	English
REDESIGNATION OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE Board/Management Information	2017-02-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report	2017-02-27	English
PROFIT WARNING Regulatory Filings	2017-02-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-02-15	English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES Board/Management Information	2017-02-13	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 FEBRUARY 2017; RETIREMENT OF EXECUTIVE DIRECTOR; AND CHANGE OF AUDITORS Declaration of Voting Results & Voting Rights Announcements	2017-02-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 Capital/Financing Update	2017-02-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-01-09	English
FORM OF PROXY AGM Information	2017-01-09	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) ADOPTION OF THE SHARE OPTION SCHEME; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED APPOINTMENT OF AUDITO AGM Information	2017-01-09	English
Annual Report 2015/16 Annual Report	2017-01-09	English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES Board/Management Information	2017-01-05	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2017-01-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 Share Issue/Capital Change	2017-01-03	English

Filings by year

2026 13 filings
2025 41 filings
2024 57 filings
2023 43 filings
2022 29 filings
2021 26 filings
2020 25 filings
2019 33 filings
2018 36 filings
2017 60 filings
2016 41 filings
2015 38 filings
2014 27 filings
2013 11 filings