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Year archive

Prosperity Group International Limited — 2018 filings

All 36 regulatory filings released by Prosperity Group International Limited (1421) in 2018, sourced directly from the official regulator.

36 Filings
2018 Period
2018 filings (36)
Filing Released Lang
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE TARGET COMPANY
Regulatory Filings
2018-12-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-29 English
FORM OF PROXY
AGM Information
2018-10-29 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-29 English
Annual Report 2017/18
Annual Report
2018-10-29 English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES
Board/Management Information
2018-10-23 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; CHANGE IN COMPOSITION OF BOARD COMMITTEE&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018
Annual Report
2018-09-27 English
FURTHER UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE TARGET COMPANY
Capital/Financing Update
2018-09-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-09-14 English
SIGNIFICANT REDUCTION IN LOSS
Regulatory Filings
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES
Board/Management Information
2018-08-07 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE TARGET COMPANY
Capital/Financing Update
2018-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change
2018-04-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE TARGET COMPANY
M&A Activity
2018-03-29 English
Interim Report 2017/2018
Interim / Quarterly Report
2018-03-12 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-03-05 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Major Shareholding Notification
2018-03-02 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-02-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-12 English
PROFIT WARNING
Regulatory Filings
2018-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 January 2018
Regulatory Filings
2018-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-01-31 English
TERMINATION OF DISCLOSEABLE TRANSACTION AND CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2018-01-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-03 English