Skip to main content
Year archive

Prosperous Future Holdings Limited — 2016 filings

All 57 regulatory filings released by Prosperous Future Holdings Limited (1259) in 2016, sourced directly from the official regulator.

57 Filings
2016 Period
2016 filings (57)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-30 English
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF 25% EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2016-12-21 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% ISSUED SHARE CAPITAL OF MARVEL PARAMOUNT HOLDINGS LIMITED
M&A Activity
2016-12-08 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS ACTIVITY
Regulatory Filings
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-11-28 English
APPOINTMENT OF CHAIRMAN
Board/Management Information
2016-11-28 English
CHANGE OF AUDITOR
Audit Report / Information
2016-11-24 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE INVESTMENT
Capital/Financing Update
2016-11-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-11-14 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITEE
Board/Management Information
2016-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-04 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-09-23 English
(1) CHANGE OF SUBSTANTIAL SHAREHOLDER (2) RESIGNATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER (3) REDESIGNATION OF DIRECTOR (4) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2016-09-23 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement
2016-09-22 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement
2016-09-22 English
2016 INTERIM REPORT
Interim / Quarterly Report
2016-09-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-09-20 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-03 English
VOLUNTARY ANNOUNCEMENT
Major Shareholding Notification
2016-07-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-07-19 English
CHANGE OF DIRECTORS AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2016-07-19 English
PROFIT WARNING
Earnings Release
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-06 English
VOLUNTARY ANNOUNCEMENT
Major Shareholding Notification
2016-06-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-05-20 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.6 AT THE 2016 ANNUAL GENERAL MEETING
Board/Management Information
2016-05-20 English
Revised Form of Proxy for use at the Annual General Meeting to be held on Thursday, 16 June 2016
AGM Information
2016-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-06 English
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2016-05-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-05-04 English
CHANGE OF DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND SUPPLEMENTAL NOTICE OF THE 2016 ANNUAL GENERAL MEETING AND REVISED FORM OF PROXY
Board/Management Information
2016-05-04 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDER
Report Publication Announcement
2016-04-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDER
Report Publication Announcement
2016-04-27 English
NOTICE OF THE 2016 ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 16 June 2016
AGM Information
2016-04-27 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 GENE
AGM Information
2016-04-27 English
2015 ANNUAL REPORT
Annual Report
2016-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-02 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2016-02-12 English
PROFIT WARNING
Regulatory Filings
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-01-27 English
CHANGES OF DIRECTOR, AUTHORIZED REPRESENTATIVE AND ALTERNATE AUTHORIZED REPRESENTATIVE
Board/Management Information
2016-01-27 English
RESIGNATION OF A JOINT COMPANY SECRETARY AND ALTERNATE AUTHORIZED REPRESENTATIVE AND CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-05 English