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Prosperity Investment Holdings Limited — Investor Relations & Filings

Ticker · 310 ISIN · BMG727402056 HKEX Financial and insurance activities
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Filings indexed 800 across all filing types
Latest filing 2026-06-05 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 310

About Prosperity Investment Holdings Limited

http://www.prosperityinvestment.hk

Prosperity Investment Holdings Limited is an investment holding company principally engaged in investment activities. The company's core business involves the strategic investment in both listed and unlisted companies and securities. It operates as an investment firm focused on building and managing a diversified portfolio of financial assets, including equity-related investments and other related financial instruments.

Recent filings

Filing Released Lang Actions
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter to non-registered shareholders advising them of the publication of the Company’s circular, AGM notice, and proxy form on its website, and instructing how to obtain printed copies. It does not contain any substantive financial statements or AGM materials itself, but merely announces the availability of these corporate communications. Under the “menu vs meal” rule, this is an announcement of report publication, fitting the RPA category.
2026-06-05 English
Notification Letter to Shareholder and Request Form
Report Publication Announcement Classification · 82% confidence The document is a shareholder notification letter advising that the circular, AGM notice, and proxy form (“Current Corporate Communication”) have been published on the company and exchange websites, and instructing shareholders how to obtain printed or electronic copies. It does not itself contain the AGM materials or financial data, but merely announces their publication. Under the “menu vs meal” rule, this is a Report Publication Announcement, not the report or proxy materials themselves.
2026-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 94% confidence The document is a formal Notice of Annual General Meeting, detailing the date, resolutions to be considered by shareholders, and proxy arrangements. It is not the annual report itself or voting results, but rather the meeting notice and materials for the AGM. Hence, it falls squarely under “AGM Information.”
2026-06-05 English
Proxy form for use at the annual general meeting to be held on Tuesday, 30 June 2026 at 2:00 p.m.
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy form for the Annual General Meeting, providing shareholders with instructions and options to appoint proxies and vote on resolutions. It is clearly a solicitation of proxies and voting instructions rather than the actual meeting minutes or voting results. According to the filing definitions, this type of document falls under Proxy Solicitation & Information Statement (PSI).
2026-06-05 English
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular containing: (1) detailed information on resolutions to be proposed at the Annual General Meeting (re-election of retiring directors, general mandates to repurchase and issue shares), (2) appendices with biographical details of directors, and (3) the formal notice of the Annual General Meeting along with a proxy form. It is clearly soliciting votes from shareholders and providing the required disclosure for proxy voting rather than presenting financial results or reporting actual financial statements. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 89% confidence The document is a standardized HKEX listing rules form (FF301) for monthly returns on share capital movements, issued shares, and public float confirmations. It is not a financial performance report, earnings release, board change announcement, or any other specific category. It is a regulatory compliance filing under the exchange rules, making it appropriate to classify as a general Regulatory Filing (RNS).
2026-06-01 English

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