Total records found: 58
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 15/07/2026 17:22 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Proxy Forms
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof) (103KB)
Release Time: 15/07/2026 17:19 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (114KB)
Release Time: 15/07/2026 17:17 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) DECLARATION OF FINAL DIVIDEND, AND (5) NOTICE OF ANNUAL GENERAL MEETING (265KB)
Release Time: 14/07/2026 20:13 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2026 Environmental, Social and Governance Report (2MB)
Release Time: 14/07/2026 20:07 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2026 (2MB)
Release Time: 10/07/2026 16:50 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)
Release Time: 10/07/2026 16:47 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (106KB)
Release Time: 02/07/2026 09:45 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (67KB)
Release Time: 26/06/2026 22:08 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 March 2026 (42KB)
Release Time: 26/06/2026 22:07 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 (481KB)
Release Time: 23/06/2026 20:30 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
UPDATE TO THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF LOAN FACILITY AND ENTRY INTO THE NEW MINING RIGHTS EXCLUSIVITY AGREEMENT (110KB)
Release Time: 02/06/2026 12:01 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (210KB)
Release Time: 01/06/2026 09:37 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (67KB)
Release Time: 04/05/2026 09:49 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 28/04/2026 17:25 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Results of EGM/SGM]
EXTRAORDINARY GENERAL MEETING ON 28 APRIL 2026 POLL RESULTS (96KB)
Release Time: 08/04/2026 16:40 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Proxy Forms
Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 28 April 2026 (101KB)
Release Time: 08/04/2026 16:38 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)
Release Time: 08/04/2026 16:36 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Circulars - [Amendment of Constitutional Documents / Other]
(1) PROPOSED CHANGE OF DOMICILE (2) PROPOSED ADOPTION OF THE NEW ARTICLES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (684KB)
Release Time: 01/04/2026 09:58 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 31/03/2026 16:34 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Miscellaneous]
(1) PROPOSED CHANGE OF DOMICILE; AND (2) PROPOSED ADOPTION OF NEW ARTICLES (112KB)
Release Time: 09/03/2026 19:05 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY (151KB)
Release Time: 02/03/2026 09:38 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 09/02/2026 22:24 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY (276KB)
Release Time: 02/02/2026 14:57 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 05/01/2026 09:48 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 01/12/2025 09:32 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 28/11/2025 22:47 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025/2026 (929KB)
Release Time: 28/11/2025 19:44 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (295KB)
Release Time: 17/11/2025 16:31 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (147KB)
Release Time: 04/11/2025 09:37 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 16/10/2025 16:30 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - INNER MONGOLIA JULI ENGINEERING AND BLASTING SERVICES LIMITED ACHIEVED "DUAL GRADE I" QUALIFICATIONS (95KB)
Release Time: 02/10/2025 14:07 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (64KB)
Release Time: 19/09/2025 17:57 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution]
ANNUAL GENERAL MEETING ON 19 SEPTEMBER 2025 POLL RESULTS AND EXPECTED PAYMENT DATE OF FINAL DIVIDEND (101KB)
Release Time: 01/09/2025 09:50 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 12/08/2025 18:54 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES (94KB)
Release Time: 01/08/2025 10:17 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 08/07/2025 17:30 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Proxy Forms
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof) (105KB)
Release Time: 08/07/2025 17:28 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (112KB)
Release Time: 08/07/2025 17:26 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, AND (4) NOTICE OF ANNUAL GENERAL MEETING (320KB)
Release Time: 07/07/2025 22:28 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024/25 Environmental, Social and Governance Report (1MB)
Release Time: 07/07/2025 22:08 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2025 (2MB)
Release Time: 02/07/2025 09:48 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 27/06/2025 22:44 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 March 2025 (42KB)
Release Time: 27/06/2025 22:40 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 (482KB)
Release Time: 27/06/2025 17:40 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (95KB)
Release Time: 02/06/2025 12:01 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (313KB)
Release Time: 02/06/2025 10:09 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 02/05/2025 11:55 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 01/04/2025 09:43 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 03/03/2025 11:13 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 28/02/2025 17:03 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (80KB)
Release Time: 28/02/2025 17:01 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (99KB)
Release Time: 17/02/2025 12:06 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (80KB)
Release Time: 17/02/2025 12:04 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (94KB)
Release Time: 17/02/2025 12:03 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (98KB)
Release Time: 17/02/2025 12:01 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (108KB)
Release Time: 17/02/2025 12:01 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Constitutional Documents
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (303KB)
Release Time: 10/02/2025 18:00 Stock Code: 09893 Stock Short Name: PIZU GROUP Document:
Announcements and Notices - [Transfer of listing from GEM to Main Board]
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (248KB)
Showing 58 of 58 records
Showing 58 of 58 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.