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Future Bright Mining Holdings Limited — Investor Relations & Filings

Ticker · 2212 ISIN · KYG3700E1338 HKEX Mining and quarrying
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Filings indexed 532 across all filing types
Latest filing 2022-05-23 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 2212

About Future Bright Mining Holdings Limited

http://www.futurebrightltd.com

Future Bright Mining Holdings Limited operates as an investment holding company with a primary focus on the marble mining sector. The core business involves the excavation, production, and sale of marble blocks and marble-related products. The company's main operational asset is the Yiduoyan Project, an open-pit mine located in Hubei Province, Mainland China, which is central to its supply of marble materials.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions on the board and its committees. It provides names of executive and independent non-executive directors and their committee memberships. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any report publication. The document is clearly about board composition and governance structure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or information about the company's board of directors or senior management. The document is short (1300 characters) and does not contain financial statements or other report content, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement because it is substantive information about the board. Hence, the classification is MANG with high confidence.
2022-05-23 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) CHANGE OF CHIEF EXECUTIVE OFFI
Board/Management Information Classification · 100% confidence The document is an announcement from Future Bright Mining Holdings Limited regarding multiple changes in the company's board of directors and senior management, including resignations and appointments of executive and independent non-executive directors, a change of CEO, and changes in board committee compositions. The content focuses exclusively on personnel changes at the board and management level, with no financial data, earnings information, or other report types present. The document is lengthy (over 14,000 characters) and detailed, but it is clearly an announcement of management and board changes. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2022-05-23 English
2021 Environmental, Social & Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled '2021 Environmental, Social & Governance Report' and contains detailed sections on ESG topics such as compliance governance, quality, employee welfare, green operations, and community contributions. It references the ESG Reporting Guide issued by The Stock Exchange of Hong Kong Limited and covers the reporting period from January 1, 2021 to December 31, 2021. The content is non-financial and focuses on environmental, social, and governance performance rather than financial results. The length of the document (15,000 characters) and the detailed ESG content confirm it is a full ESG report rather than a brief announcement or a certification. Therefore, the document fits the category of Environmental & Social Information (SR).
2022-05-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued share capital for Future Bright Mining Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes detailed tables on share capital, issued shares, and confirmations related to securities issuance. The document is regulatory in nature, reporting share capital status and movements, but it is not a full financial report, earnings release, or management discussion. It is not announcing a new share issue or capital change per se, but rather reporting on the status and movements of shares as required by exchange rules. The document is not a short announcement but a formal regulatory return. Given the content and purpose, the best fitting category is Regulatory Filings (RNS), as it is a compliance document reporting share capital movements under exchange rules, and does not fit the more specific categories like Share Issue/Capital Change (SHA) which would involve announcements of new issues or changes rather than monthly returns.
2022-05-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 28 April 2022 by Future Bright Mining Holdings Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. It explicitly states it is the poll results announcement, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 6420 characters, sufficient to include detailed voting results but not the full annual report or financial statements. Therefore, the correct classification is DVA with high confidence.
2022-04-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically focusing on authorized and issued shares, share capital, and confirmations related to securities issued by the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, providing updates on share capital and share movements rather than financial performance or management commentary. It does not contain financial statements or detailed financial analysis, nor is it a report like an annual or interim report. It is also not an announcement of a report publication but a regulatory submission. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-04 English

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