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Future Bright Mining Holdings Limited — Investor Relations & Filings

Ticker · 2212 HKEX Mining and quarrying
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Filings indexed 530 across all filing types
Latest filing 2025-06-30 Governance 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a standalone listing of the company’s board members, their roles and committee memberships. It does not present financial results or an AGM/vote outcome, nor is it announcing a specific change of directors. Instead, it details the board structure and governance committee composition, which aligns with a corporate governance information report. Therefore, the best fit is Governance Information (CGR).
2025-06-30 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025&#x3b; (2) RETIREMENT OF DIRECTORS&#x3b; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES&#x3b; AND (4) NON-COMPLIANCE WITH RULES 3.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal announcement of the poll results at the company’s Annual General Meeting on 30 June 2025, detailing the resolutions passed and not passed by shareholder vote. It also covers the retirement of certain directors and changes in board committee composition as a direct consequence of those votes. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA) – official results from shareholder votes at an AGM. There is no evidence this is the full annual report, a management discussion, or merely a notice of publication; rather it reports actual voting outcomes. Therefore, the correct classification is DVA.
2025-06-30 English
POSTPONEMENT OF ANNUAL GENERAL MEETING
Regulatory Filings Classification · 1% confidence The document is an announcement by Future Bright Mining Holdings Limited regarding the postponement of its Annual General Meeting. It does not include AGM presentation materials (so it is not AGM-R), it is not a proxy solicitation statement itself (PSI), nor is it reporting financial results or introducing new capital. Rather, it is a regulatory announcement about meeting arrangements that does not fit any more specific category, so it falls into the fallback “Regulatory Filings” category (RNS).
2025-06-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 1% confidence The document is an HKEX Form FF301 – a “Monthly Return” on share capital and security movements for a Hong Kong‐listed issuer under Chapter 19B of the Listing Rules. It is a statutory, periodic regulatory filing (disclosing movements in authorized/issued shares, confirmations, etc.) rather than an earnings release, annual or interim report, management presentation, board change announcement, share issue notice, or insider dealing disclosure. It does not represent a standalone financial statement or a specific corporate action notice (e.g., capital increase or buyback), but rather a routine regulatory submission. Therefore, it falls under the general “Regulatory Filings” category.
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 1% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited under Chapter 19B of the Exchange Listing Rules, detailing movements in authorised, issued and treasury shares. It is a routine regulatory submission rather than an earnings release, capital transaction announcement, annual or interim report, or director dealing notice. No specific category (e.g., share issue, buyback, proxy statement) directly applies, so it falls under the fallback category for miscellaneous regulatory filings.
2025-05-06 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for use by shareholders at the Annual General Meeting, including resolutions to vote on, instructions for appointing proxies, and personal data collection notices. It is sent to shareholders to solicit their votes for the AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-29 English

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