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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 2017-05-09 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
(1)APPOINTMENT OF CHAIRPERSON AND EXECUTIVE DIRECTORS&#x3b; (2)RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (3)CHANGE OF AUTHORIZED REPRESENTATIVES AND SERVICE AGENTS&#x3b; AND (4)WITHDRAWAL OF ORDINARY RE
Board/Management Information Classification · 100% confidence The document is an announcement from Future Bright Mining Holdings Limited regarding changes in the company's board of directors and senior management. It details the appointment of a new chairperson and executive directors, the resignation of an executive director, changes in authorized representatives and service agents, and the withdrawal of a resolution related to the re-election of a director at the upcoming AGM. There is no financial data, audit information, or report publication mentioned. The content focuses solely on management changes and related corporate governance matters. Therefore, the document fits the category of Board/Management Information (MANG).
2017-05-09 English
VOLUNTARY ANNOUNCEMENT-INCORPORATION OF A SUBSIDIARY
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Future Bright Mining Holdings Limited regarding the incorporation of a new wholly-owned subsidiary, GoGo Education Limited. It provides details about the subsidiary's intended business, registered capital, and expected impact on the group's financials. There are no financial statements, detailed financial analysis, or regulatory certifications included. The document is an announcement of a corporate action (subsidiary incorporation) rather than a full report or financial filing. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not related to board changes, voting results, or legal proceedings. The best fitting category is a general regulatory announcement about corporate structure changes, which falls under Regulatory Filings (RNS). The document length is under 5,000 characters and is a standalone announcement, not a report publication notice.
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 April 2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions during the month. The content is focused on changes in the company's capital structure and share issuance activities for a specific month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed data on share capital changes, not just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the best classification is CAP with high confidence.
2017-05-04 English
INSIDE INFORMATION-DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification Classification · 100% confidence The document is an announcement by Future Bright Mining Holdings Limited regarding the disposal of shares by a substantial shareholder, Easy Flourish Limited. It details the shareholding structure before and after the disposal, the percentage of shares sold, and the identities of the shareholders involved. The document references compliance with the Listing Rules and the Securities and Futures Ordinance, indicating it is a regulatory announcement about a change in significant share ownership. There is no financial data, earnings information, or management discussion present. The content fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds.
2017-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% 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, location, and agenda of the AGM, including resolutions to be considered such as adoption of financial statements, re-election of directors, appointment of auditors, and share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed financial data but rather serves as an announcement and invitation to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, which is typical for detailed AGM notices but still does not constitute a full annual report or financial report. Hence, the classification is AGM-R with high confidence.
2017-04-26 English
PROXY FORM
AGM Information Classification · 100% confidence The document is a proxy form for shareholders to appoint a proxy to vote at the Annual General Meeting (AGM) of Future Bright Mining Holdings Limited. It includes instructions on how to vote on various resolutions such as adopting the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share issuance and repurchase. The document is not the actual AGM presentation or minutes but a form used for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2017-04-26 English

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