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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 2021-07-14 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 lists the members of the board of directors and their roles, including committee memberships such as Audit, Remuneration, and Nomination Committees. It does not contain financial data, earnings, or detailed management discussion. It is not an announcement of voting results or a proxy solicitation. The content focuses on board composition and governance structure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and informational, consistent with a board composition announcement rather than a full governance report or annual report.
2021-07-14 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Future Bright Mining Holdings Limited regarding the resignation of an executive director and the appointment of a new authorized representative. It contains no financial data, no report or presentation, and no mention of voting results or legal proceedings. The content focuses solely on changes in the company's board and management personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a report or filing of financial results.
2021-07-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2021. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations related to the issuance and listing of securities. The content focuses on changes in share capital and securities issued during the month, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly movements in securities and share capital. This fits the definition of a Share Issue/Capital Change announcement (SHA).
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 3 June 2021 for 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 mandates. The document does not contain the full AGM materials or presentations, nor does it include the full annual report or financial statements themselves. It is a formal announcement of voting results following the AGM, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5983 characters, which is sufficient for a detailed voting result announcement but does not constitute a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2021. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations related to the issuance and listing of securities. The content focuses on changes in the company's capital structure and share issuance activities for a specific month. This matches the description of a 'Share Issue/Capital Change' filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document is not a full financial report, earnings release, or management discussion, nor is it a regulatory announcement or proxy material. Therefore, the appropriate classification is SHA (Share Issue/Capital Change). The document length and detail support a high confidence in this classification.
2021-06-02 English
2020 Environmental, Social & Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT' and contains detailed sections on governance structure, compliance governance, operational responsibility, stakeholder communication, and materiality analysis. It references ESG reporting guidelines from the Stock Exchange of Hong Kong and covers non-financial performance related to environmental, social, and governance factors for the year 2020. The content is focused on ESG disclosures rather than financial results or corporate governance changes alone. The length of the document (15,000 characters) and the detailed content indicate it is a full ESG report rather than a brief announcement or summary. Therefore, the document fits the category of Environmental & Social Information (SR).
2021-05-28 English

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