Year archive

Prosperous Future Holdings Limited — 2012 filings

All 45 regulatory filings released by Prosperous Future Holdings Limited (1259) in 2012, sourced directly from the official regulator.

45 Filings

2012 Period

2012 filings (45)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Capital/Financing Update	2012-12-04	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Capital/Financing Update	2012-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-06	English
Next Day Disclosure Return - Changes In Issued Share Capital Share Issue/Capital Change	2012-10-16	English
CHANGE OF AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG Board/Management Information	2012-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Capital/Financing Update	2012-10-04	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER Major Shareholding Notification	2012-09-24	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDER Report Publication Announcement	2012-09-13	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDER Report Publication Announcement	2012-09-13	English
2012 Interim Report Regulatory Filings	2012-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-22	English
DATE OF BOARD MEETING Report Publication Announcement	2012-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-03	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER Major Shareholding Notification	2012-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-05	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2012-06-21	English
Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2012-06-12	English
VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE Transaction in Own Shares	2012-06-11	English
CLARIFICATION ANNOUNCEMENT AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2012-06-11	English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2012-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Capital/Financing Update	2012-06-05	English
List of Directors and Their Roles and Functions Board/Management Information	2012-05-30	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-05-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Major Shareholding Notification	2012-05-03	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2012-04-19	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2012-04-19	English
NOTICE OF THE 2012 ANNUAL GENERAL MEETING AGM Information	2012-04-19	English
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 23 May 2012 AGM Information	2012-04-19	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEE AGM Information	2012-04-19	English
Annual Report 2011 Annual Report	2012-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 Regulatory Filings	2012-04-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-03-30	English
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
Terms of Reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of the Company Governance Information	2012-03-30	English
Terms of Reference of the Nomination Committee (the "Committee") of the Board of Directors (the "Board") of the Company Governance Information	2012-03-30	English
Terms of Reference of the Remuneration Committee (the "Committee") of the Board of Directors (the "Board") of the Company Remuneration Information	2012-03-30	English
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE Board/Management Information	2012-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-02	English
VOLUNTARY ANNOUNCEMENT Major Shareholding Notification	2012-02-03	English
Monthly Returns- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 15 filings
2025 33 filings
2024 76 filings
2023 43 filings
2022 47 filings
2021 43 filings
2020 53 filings
2019 95 filings
2018 46 filings
2017 80 filings
2016 57 filings
2015 34 filings
2014 33 filings
2013 42 filings
2012 45 filings
2011 25 filings