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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 2026-05-04 Regulatory Filings
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
Regulatory Filings
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the Annual General Meeting, including proposed ordinary resolutions, proxy information, record dates, and meeting logistics. It is sent to shareholders to provide meeting details and solicit votes, rather than presenting financials or publishing a report. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for use by shareholders at the Company’s annual general meeting, detailing resolutions and voting instructions. This is a materials sent to shareholders to request votes for a meeting, matching the Proxy Solicitation & Information Statement category.
2026-04-23 English
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
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, detailed explanatory statements on resolutions (share issue mandate, repurchase mandate, re-election of directors, auditor re-appointment), a letter from the Board, appendices and form of proxy—all hallmarks of a proxy solicitation and information statement rather than the AGM presentation itself or the final annual report. This aligns directly with our definition of Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
2025 Environmental, Social & Governance Report
Environmental & Social Information Classification · 1% confidence The document is a full-length Environmental, Social & Governance (ESG) Report for the year ended 31 December 2025, issued by Future Bright Mining Holdings Limited. It includes detailed ESG disclosures, climate-related governance, strategy, risk management, stakeholder engagement, and regulatory compliance aligned with the HKEX ESG Reporting Code. This matches the definition of an Environmental & Social Information report (ESG report).
2026-04-23 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is explicitly titled '2025 ANNUAL REPORT' and contains comprehensive sections including Corporate Information, Key Financial Highlights, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor’s Report, and full Consolidated Financial Statements (Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes). It covers the full fiscal year ending 31 December 2025, fitting the definition of a 10-K/Annual Report. FY 2025
2026-04-23 English

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