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Year archive

Prosperity Group International Limited — 2024 filings

All 57 regulatory filings released by Prosperity Group International Limited (1421) in 2024, sourced directly from the official regulator.

57 Filings
2024 Period
2024 filings (57)
Filing Released Lang
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES
Board/Management Information
2024-12-27 English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES
Governance Information
2024-12-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 DECEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-12-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-12-09 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2024-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2024-11-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2024-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-04 English
ANNUAL REPORT 2023/2024
Annual Report FY 2024
2024-10-30 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2024-10-30 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-10-30 English
FORM OF PROXY
AGM Information
2024-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-10-30 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR&#x3b; (4) PROPOSED CHANGE OF COMPANY NAME&
AGM Information
2024-10-30 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2024-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024
Annual Report FY 2024
2024-09-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Share Issue/Capital Change
2024-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Share Issue/Capital Change
2024-08-01 English
RESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-07-19 English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES
Board/Management Information
2024-07-19 English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES
Board/Management Information
2024-07-05 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2024-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2024-06-12 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Share Issue/Capital Change
2024-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-05-09 English
RESULTS OF THE RIGHTS ISSUE AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS UNDER THE 2017 SHARE OPTION SCHEME
Capital/Financing Update
2024-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-03 English
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2024-04-29 English
Notification Letter to Non-registered Holders
Report Publication Announcement
2024-04-10 English
DOCUMENTS ON DISPLAY
Share Issue/Capital Change
2024-04-10 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2024-04-10 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2024-04-10 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2024-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2024-03-22 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2024-03-22 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-03-22 English
Interim Report 2023/2024
Interim / Quarterly Report H1 2024
2024-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-04 English
ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES
Board/Management Information
2024-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023
Interim / Quarterly Report H1 2024
2024-02-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-02-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2023
Regulatory Filings
2024-02-05 English
Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-02-02 English
Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2024-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-02 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) RE-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2024-01-26 English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES
Board/Management Information
2024-01-26 English
RESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-01-19 English
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES
Board/Management Information
2024-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-04 English