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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 2020-05-15 AGM Information
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
PROPOSALS FOR GENERAL MANDATE TO ISSUE AND REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the Board of Future Bright Mining Holdings Limited dated 15 May 2020. It contains detailed information about proposals for a general mandate to issue and repurchase shares, re-election of retiring directors, re-appointment of auditors, and a notice of the Annual General Meeting (AGM) scheduled for 18 June 2020. It includes a letter from the Board, explanatory statements, details of directors proposed for re-election, and the formal notice of the AGM. The content is typical of an AGM circular, which is a comprehensive document sent to shareholders to inform them about the AGM agenda and related proposals. It is not a transcript, earnings release, or standalone audit report. It is not merely an announcement of a report but a full circular with substantive content related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-05-15 English
Annual Report 2019
Annual Report Classification · 98% confidence The document contains detailed sections typical of a comprehensive annual financial report, including Corporate Information, Key Financial Highlights, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full Consolidated Financial Statements with Notes. The presence of an Independent Auditor's Report and extensive financial data such as profit or loss statements, comprehensive income, financial position, changes in equity, cash flows, and notes to financial statements strongly indicates this is a full Annual Report. The document length (15,000 characters) and depth of content confirm it is not a brief announcement or a partial report. Therefore, the document is classified as an Annual Report (10-K). FY 2019
2020-05-15 English
UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement Classification · 95% confidence The document is an announcement from Future Bright Mining Holdings Limited regarding the update on their annual results for the year ended 31 December 2019. It references previous announcements about preliminary unaudited annual results and the expected publication of the annual report. The document states that the audit procedures were delayed due to COVID-19 but now the auditor has agreed on the financial figures. It also mentions that the audited consolidated financial statements have been reviewed and approved by the Board. The document explicitly states that the company expects to despatch the 2019 Annual Report to shareholders on or before 15 May 2020. The document length is 3765 characters, which is relatively short and primarily serves as an update on the audit and the timing of the annual report publication rather than containing the full annual report itself. Therefore, this document is an announcement about the publication of the annual report, not the annual report itself.
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2020. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share issuances. It includes confirmations related to the authorization and compliance of these securities issues. The content focuses on changes in the company's capital structure and share issuance activities rather than financial performance, earnings, or management commentary. 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 substantive and not merely an announcement of a report, so it is not a Report Publication Announcement. Therefore, the correct classification is SHA (Share Issue/Capital Change).
2020-05-05 English
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 for Future Bright Mining Holdings Limited, including details about board committees and membership. It does not contain financial data, audit results, or meeting materials. It is an announcement related to board composition and governance structure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming it is not a full report or presentation.
2020-04-29 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Future Bright Mining Holdings Limited regarding the resignation of one executive director and the appointment of another. It includes biographical details of the new appointee, terms of service, and disclosures required under the Listing Rules. There is no financial data, no discussion of financial results, no mention of shareholder votes, or any other report type. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length (6123 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2020-04-29 English

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