Year archive

Prosperous Future Holdings Limited — 2017 filings

All 80 regulatory filings released by Prosperous Future Holdings Limited (1259) in 2017, sourced directly from the official regulator.

80 Filings

2017 Period

2017 filings (80)

Filing	Released	Lang
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2017 AND (2) LAPSE OF RIGHTS ISSUE Declaration of Voting Results & Voting Rights Announcements	2017-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-05	English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE Capital/Financing Update	2017-11-24	English
Notification Letter and Change Request Form for Registered Holders Report Publication Announcement	2017-11-16	English
Notification Letter and Request Form for Non-registered Holders Report Publication Announcement	2017-11-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-11-16	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 7 DECEMBER 2017 AT 9:00 A.M. Proxy Solicitation & Information Statement	2017-11-16	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-11-16	English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR; AND (2) REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE Capital/Financing Update	2017-11-14	English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO INDEPENDENT THIRD PARTIES Capital/Financing Update	2017-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-06	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Capital/Financing Update	2017-11-03	English
DISCLOSEABLE TRANSACTION DISPOSAL OF CONVERTIBLE NOTES Capital/Financing Update	2017-10-30	English
(1) DELAY IN DESPATCH OF CIRCULAR; AND (2) REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE Capital/Financing Update	2017-10-25	English
Change of Hong Kong Branch Share Registrar and Transfer Office Regulatory Filings	2017-10-13	English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES Transaction in Own Shares	2017-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Capital/Financing Update	2017-10-03	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Capital/Financing Update	2017-09-29	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE TARGET COMPANY Capital/Financing Update	2017-09-22	English
Notification Letter and Change Request Form for Registered Holders Report Publication Announcement	2017-09-19	English
Notification Letter and Request Form for Non-registered Holders Report Publication Announcement	2017-09-19	English
2017 INTERIM REPORT Interim / Quarterly Report	2017-09-19	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-09-15	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2017-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-06	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-29	English
MEMORANDUM OF UNDERSTANDING FOR STRATEGIC COOPERATION Regulatory Filings	2017-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-08-11	English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER Board/Management Information	2017-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-04	English
PROFIT WARNING Earnings Release	2017-08-02	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO INDEPENDENT THIRD PARTIES Capital/Financing Update	2017-07-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-05	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO INDEPENDENT THIRD PARTIES Capital/Financing Update	2017-07-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-06-30	English
RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE Board/Management Information	2017-06-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2017 AT 10:30 A.M. Declaration of Voting Results & Voting Rights Announcements	2017-06-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2017 AT 10:00 A.M. Declaration of Voting Results & Voting Rights Announcements	2017-06-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-06-15	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2017 AND RETIREMENT OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2017-06-15	English
Notification Letter and Request Form for Non-registered Holders Report Publication Announcement	2017-06-15	English
Notification Letter and Change Request Form for Registered Holders Report Publication Announcement	2017-06-15	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2017 AT 10:30 A.M. Proxy Solicitation & Information Statement	2017-06-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-06-15	English
PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-06-15	English
Form of Proxy for use at the Extraordinary General Meeting ("EGM") to be held on Friday, 30 June 2017 Proxy Solicitation & Information Statement	2017-06-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-06-15	English
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 45% EQUITY INTEREST IN A SUBSIDIARY AND NOTICE OF EGM Proxy Solicitation & Information Statement	2017-06-15	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2017-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Capital/Financing Update	2017-06-05	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 45% EQUITY INTEREST IN A SUBSIDIARY Regulatory Filings	2017-06-02	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2017-06-02	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-05-24	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2017-05-24	English
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 45% EQUITY INTEREST IN A SUBSIDIARY Capital/Financing Update	2017-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-05	English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF APEX MAGIC INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Merger & Acquisition	2017-04-27	English
RESIGNATION OF CHIEF FINANCIAL OFFICER Board/Management Information	2017-04-27	English
Notification Letter and Request Form for Non-registered Holders Report Publication Announcement	2017-04-26	English
Notification Letter and Change Request Form for Registered Holders Report Publication Announcement	2017-04-26	English
NOTICE OF THE 2017 ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS AGM Information	2017-04-26	English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 15 June 2017 AGM Information	2017-04-26	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	2017-04-26	English
2016 ANNUAL REPORT Annual Report	2017-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-07	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF PROMISSORY NOTE Capital/Financing Update	2017-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-28	English
DISCLOSEABLE TRANSACTION INVESTMENT IN INVESTMENT FUND Capital/Financing Update	2017-03-20	English
DATE OF BOARD MEETING Report Publication Announcement	2017-03-16	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-03-15	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2017-03-15	English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS ACTIVITY Regulatory Filings	2017-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-06	English
PROFIT WARNING Capital/Financing Update	2017-02-24	English
DISCLOSEABLE TRANSACTION ACQUISITION OF CONVERTIBLE NOTES Capital/Financing Update	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Share Issue/Capital Change	2017-02-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-01-27	English
APPOINTMENT OF EXECUTIVE DIRECTOR, RESIGNATION OF NON-EXECUTIVE DIRECTOR, RESIGNATION OF VICE CHAIRMAN AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2017-01-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Capital/Financing Update	2017-01-06	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