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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 2019-05-10 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
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for use by shareholders at the Annual General Meeting (AGM) of Future Bright Mining Holdings Limited. It includes instructions for appointing proxies and voting on resolutions such as adopting audited financial statements, re-electing directors, appointing auditors, and granting share purchase mandates. The content is clearly related to the AGM meeting process and voting, not the actual AGM presentation materials or the full annual report. Therefore, the document fits the category of AGM Information (AGM-R). The document length is 5903 characters, which is consistent with a proxy form rather than a full report or announcement.
2019-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Future Bright Mining Holdings Limited. It includes details about the date, time, venue, and agenda of the AGM, such as the consideration of audited financial statements, re-election of directors, appointment of auditors, and share repurchase authority. It does not contain the actual financial statements or detailed reports but rather serves as an announcement for the meeting where these items will be discussed and voted upon. The document length is 8268 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R) rather than an Annual Report or other filings.
2019-05-10 English
PROPOSALS FOR GENERAL MANDATE FOR REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Future Bright Mining Holdings Limited dated 10 May 2019. It contains detailed information about proposals for a general mandate for repurchase of shares, re-election of retiring directors, re-appointment of auditors, and the notice of the Annual General Meeting (AGM) scheduled for 13 June 2019. The document includes a letter from the Board, explanatory statements, details of directors proposed for re-election, and the AGM notice itself. It is not a financial report or earnings release but rather a comprehensive meeting circular with proxy forms and voting information. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and information related to the AGM, including proposals and notices for shareholder consideration and voting.
2019-05-10 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of Future Bright Mining Holdings Limited regarding a change of the company's principal place of business address in Hong Kong. It does not contain financial data, audit information, voting results, or any report content. It is a regulatory announcement about a corporate administrative change. The document length is short (1537 characters), and it is clearly an announcement rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-05-08 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 30/04/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share issuances or cancellations. It includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The content focuses on changes in share capital and securities issued during the month, which aligns with announcements about share capital changes rather than a full financial report or earnings release. The document is comprehensive and contains substantive data on share capital movements, not merely an announcement or certification. Therefore, it fits best under the category 'Share Issue/Capital Change' (SHA).
2019-05-02 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018' and contains detailed sections typical of an annual report, including Corporate Information, Key Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements with notes. The content covers the full fiscal year ended 31 December 2018, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-18 English

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