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Year archive

Prosperity Group International Limited — 2023 filings

All 43 regulatory filings released by Prosperity Group International Limited (1421) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-12-18 English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES
Board/Management Information
2023-12-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2023 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Share Option Scheme
Regulatory Filings
2023-10-30 English
FORM OF PROXY
AGM Information
2023-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-30 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTOR&#x3b; (3) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW
AGM Information
2023-10-30 English
ANNUAL REPORT 2022/2023
Annual Report
2023-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023
Annual Report
2023-09-29 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-09-29 English
ADJOURNMENT OF BOARD MEETING
Report Publication Announcement
2023-09-25 English
PROFIT WARNING
Earnings Release
2023-09-18 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-06-12 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-25 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Interim Report 2022/2023
Interim / Quarterly Report
2023-03-29 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
(1) SHARE CONSOLIDATION BECOMING EFFECTIVE AND (2) ADJUSTMENTS TO THE SHARE OPTIONS
Share Issue/Capital Change
2023-02-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-27 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-27 English
PROFIT WARNING
Regulatory Filings
2023-02-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-06 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-02-06 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2023-01-17 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Governance Information
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English