Year archive

Prosperous Future Holdings Limited — 2015 filings

All 34 regulatory filings released by Prosperous Future Holdings Limited (1259) in 2015, sourced directly from the official regulator.

34 Filings

2015 Period

2015 filings (34)

Filing	Released	Lang
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-12-28	English
Terms of Reference of the Audit Committee Governance Information	2015-12-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-11-25	English
CHANGE OF CHIEF FINANCIAL OFFICER Board/Management Information	2015-11-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-03	English
PROFIT WARNING Earnings Release	2015-11-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-10-16	English
RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF VICE CHAIRMAN, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2015-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-09-30	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDER Report Publication Announcement	2015-09-29	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDER Report Publication Announcement	2015-09-29	English
2015 INTERIM REPORT Interim / Quarterly Report	2015-09-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-26	English
DATE OF BOARD MEETING Report Publication Announcement	2015-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-04	English
PROFIT WARNING Regulatory Filings	2015-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Capital/Financing Update	2015-05-04	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDER Report Publication Announcement	2015-04-29	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDER Report Publication Announcement	2015-04-29	English
NOTICE OF THE 2015 ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 4 June 2015 AGM Information	2015-04-29	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 Proxy Solicitation & Information Statement	2015-04-29	English
2014 ANNUAL REPORT Annual Report	2015-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Capital/Financing Update	2015-04-08	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-25	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Capital/Financing Update	2015-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-05	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