Prosperity Investment Holdings Limited
(Incorporated in Bermuda with limited liability)
Announcements & Notices 
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| RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF) | |
| APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF) | |
| NET ASSET VALUE (in MS Word) | |
| JOINT ANNOUNCEMENT CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY EMPEROR SECURITIES LIMITED ON BEHALF OF SUN MATRIX LIMITED FOR ALL THE ISSUED SHARES IN PROSPERITY INVESTMENT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SUN MATRIX LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF) | |
| NET ASSET VALUE (in MS Word) | |
| CLARIFICATION ANNOUNCEMENT (in MS Word) | |
| APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF) | |
| JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL GENERAL OFFER BY EMPEROR SECURITIES LIMITED ON BEHALF OF SUN MATRIX LIMITED FOR ALL THE ISSUED SHARES IN PROSPERITY INVESTMENT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SUN MATRIX LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF) | |
| APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF) | |
| JOINT ANNOUNCEMENT (1) ACQUISITION OF SHARES IN PROSPERITY INVESTMENT HOLDINGS LIMITED ; (2) MANDATORY UNCONDITIONAL CASH OFFER BY EMPEROR SECURITIES LIMITED ON BEHALF OF SUN MATRIX LIMITED FOR ALL THE ISSUED SHARES IN PROSPERITY INVESTMENT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SUN MATRIX LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (3) RESUMPTION OF TRADING (in PDF) | |
| NET ASSET VALUE (in MS Word) | |
| SUSPENSION OF TRADING (in MS Word) | |
| ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 (in PDF) | |
| NET ASSET VALUE (in MS Word) | |
| DATE OF BOARD MEETING (in PDF) | |
| NET ASSET VALUE (in MS Word) | |
| PROFIT WARNING (in PDF) | |
| NET ASSET VALUE (in MS Word) | |
| POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 9 JULY 2009 (in PDF) | |
| Notice of special general meeting (in PDF) | |
| NET ASSET VALUE (in MS Word) | |
| CHANGE OF COMPANY SECRETARY (in PDF) | |
| (1) PROPOSED SHARE PREMIUM REDUCTION, (2) INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2009, (3) DISTRIBUTION OUT OF CONTRIBUTED SURPLUS ACCOUNT, AND (4) CLOSURE OF REGISTER OF MEMBERS (in PDF) | |
| POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2009 (in PDF) | |
| DATE OF BOARD MEETING (in MS Word) | |
| NET ASSET VALUE (in MS Word) | |
| NET ASSET VALUE (in MS Word) | |
| Notice of AGM (in PDF) | |
| ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (in PDF) | |
| NET ASSET VALUE (in MS Word) | |
| CLARIFICATION ANNOUNCEMENT (in MS Word) | |
| DATE OF BOARD MEETING (in MS Word) | |
| PROFIT WARNING (in PDF) | |
| NET ASSET VALUE (in MS Word) | |
| NET ASSET VALUE (in MS Word) | |
| 2012 Announcements & Notices | |
| 2011 Announcements & Notices | |
| 2010 Announcements & Notices | |
| 2008 Announcements & Notices | |
| 2007 Announcements & Notices | |
| 2006 Announcements & Notices |
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