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Year archive

Prosperous Future Holdings Limited — 2018 filings

All 46 regulatory filings released by Prosperous Future Holdings Limited (1259) in 2018, sourced directly from the official regulator.

46 Filings
2018 Period
2018 filings (46)
Filing Released Lang
Terms of Reference of the Nomination Committee (the "Committee") of the Board of Directors (the "Board") of the Company
Governance Information
2018-12-27 English
Terms of Reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of the Company
Governance Information
2018-12-27 English
SUPPLEMENTAL ANNOUNCEMENT-(1) RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; (2) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; AND (4) C
Board/Management Information
2018-12-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-12-12 English
(1) RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; (2) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; AND (4) CHANGE OF COMPOSITION OF TH
Board/Management Information
2018-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-05 English
DISCLOSEABLE TRANSACTION-CONVERSION OF CONVERTIBLE BOND OF REAL POWER INTERNATIONAL GROUP LIMITED
Capital/Financing Update
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-10-15 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-05 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement
2018-09-18 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement
2018-09-18 English
2018 INTERIM REPORT
Regulatory Filings
2018-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-13 English
PROFIT WARNING
Regulatory Filings
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2018-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2018-07-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-06-27 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-06-27 English
SUPPLEMENTAL AGREEMENT TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-15 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form
Regulatory Filings
2018-04-24 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement
2018-04-24 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement
2018-04-24 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 15 June 2018
AGM Information
2018-04-24 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
2018-04-24 English
NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
2017 ANNUAL REPORT
Regulatory Filings
2018-04-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-04-17 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
PROFIT WARNING
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-06 English
CHANGES OF COMPANY SECRETARY, ALTERNATE AUTHORIZED REPRESENTATIVE, AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Major Shareholding Notification
2018-01-05 English