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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 2016-05-04 Share Issue/Capital Cha…
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
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 April 2016. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other movements in issued share capital. The content focuses on changes in the company's share capital structure during a specific month. There are no financial statements, earnings data, or management discussion. The document is a regulatory filing reporting share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document corresponds to a Share Issue/Capital Change announcement rather than a full financial report or other categories.
2016-05-04 English
ANNOUNCEMENT REVISION TO EXPECTED TIMETABLE IN RELATION TO THE PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE
Regulatory Filings Classification · 95% confidence The document is an announcement from Future Bright Mining Holdings Limited regarding a revision to the expected timetable related to a proposed share subdivision and change of board lot size. It references previous announcements and a circular, and provides detailed dates and events related to the share subdivision process and the extraordinary general meeting (EGM). The document does not contain financial statements or detailed financial analysis, nor does it present a report itself. It is primarily an announcement about corporate actions and meeting arrangements. Given the content and length (4654 characters), it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Proxy Solicitation (PSI), as it mainly revises timetable details and meeting arrangements rather than announcing new share issues or soliciting votes. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2016-05-03 English
CHANGE OF COMPLIANCE ADVISER
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change of compliance adviser for Future Bright Mining Holdings Limited. It details the termination of the previous compliance adviser agreement and the appointment of a new compliance adviser, including relevant dates and regulatory references to the Listing Rules. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. The document is short (2994 characters) and is clearly an announcement of a corporate governance change related to compliance advisers, which falls under regulatory announcements. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2016-04-29 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, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed reports but refers to them for consideration at the meeting. The length of the document (12,455 characters) is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2016-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Future Bright Mining Holdings Limited dated 26 April 2016. It contains detailed information about proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditors, and notice of the Annual General Meeting (AGM). It includes a letter from the board, explanatory statements, details of directors proposed for re-election, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and seek their approval on various resolutions. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2016-04-26 English
PROXY FORM
Proxy Solicitation & Information Statement 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 resolutions to be voted on, such as adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document is not the AGM presentation or minutes itself, but a form used for voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-04-26 English

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