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Year archive

Prosperous Future Holdings Limited — 2019 filings

All 95 regulatory filings released by Prosperous Future Holdings Limited (1259) in 2019, sourced directly from the official regulator.

95 Filings
2019 Period
2019 filings (95)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-31 English
(1) RE-DESIGNATION OF CHIEF FINANCIAL OFFICER AS CHIEF EXECUTIVE OFFICER&#x3b; (2) CHANGE OF EXECUTIVE DIRECTORS, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGEN
Board/Management Information
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION (1) ASSIGNMENT OF LOANS AND LOAN AGREEMENTS&#x3b; AND (2) ASSIGNMENT OF GUARANTEED PAYMENTS AND GUARANTEES
Capital/Financing Update
2019-11-20 English
DISCLOSEABLE TRANSACTION (1) ASSIGNMENT OF LOANS AND LOAN AGREEMENTS&#x3b; AND (2) ASSIGNMENT OF GUARANTEED PAYMENTS AND GUARANTEES
Capital/Financing Update
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2019-10-14 English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
Board/Management Information
2019-10-09 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 51% OF ISSUED SHARES IN THE DISPOSAL COMPANY
Capital/Financing Update
2019-10-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-04 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement
2019-09-30 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement
2019-09-30 English
2019 INTERIM REPORT
Regulatory Filings
2019-09-30 English
FURTHER ANNOUNCEMENT IN RESPECT OF DISCLOSEABLE TRANSACTION FOR PROVISION OF LOAN
Capital/Financing Update
2019-09-25 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
Capital/Financing Update
2019-09-23 English
CHANGE OF COMPLETION DATE - DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 51% OF ISSUED SHARES IN THE DISPOSAL COMPANY
Capital/Financing Update
2019-09-23 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement
2019-09-16 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement
2019-09-16 English
Form of Proxy
Proxy Solicitation & Information Statement
2019-09-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-09-16 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 51% OF ISSUED SHARES IN THE DISPOSAL COMPANY
Capital/Financing Update
2019-08-23 English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 51% OF ISSUED SHARES IN THE DISPOSAL COMPANY
Capital/Financing Update
2019-08-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-08-23 English
PROFIT WARNING
Regulatory Filings
2019-08-13 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement
2019-08-09 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement
2019-08-09 English
Form of Proxy
Proxy Solicitation & Information Statement
2019-08-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-08-09 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-05 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-07-31 English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
Capital/Financing Update
2019-07-19 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-07-16 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-16 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-15 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2019-07-10 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2019-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019 AT 9:00 A.M.
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE DISPOSAL OF THE DISPOSAL COMPANY
Capital/Financing Update
2019-06-25 English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
Regulatory Filings
2019-06-20 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-18 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement
2019-06-06 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement
2019-06-06 English
Second Proxy Form for use at the Annual General Meeting to be held on Friday 28 June 2019
Proxy Solicitation & Information Statement
2019-06-06 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-06 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 29 APRIL 2019 IN RELATION TO THE (1) PROPOSED RE-ELECTION OF EXECUTIVE DIRECTOR&#x3b; (2) AMENDMENTS TO THE INTERESTS IN SHARES OF AN EXECUTIVE DIRECTOR AND
AGM Information
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
Next Day Disclosure Return
Transaction in Own Shares
2019-05-30 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% OF THE ENTIRE ISSUED SHARE CAPITAL OF REAL POWER INTERNATIONAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFI
Capital/Financing Update
2019-05-29 English
TERMS OF REFERENCE OF EXECUTIVE COMMITTEE
Governance Information
2019-05-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-24 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT&#x3b; (3) CHANGE OF COMPOSITION OF NOMINATION COMMITTE
Board/Management Information
2019-05-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MAY 2019 AT 9:00 A.M.
Declaration of Voting Results & Voting Rights Announcements
2019-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2019-05-06 English
CLARIFICATION ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-05-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2019 AT 9:00 A.M.
Declaration of Voting Results & Voting Rights Announcements
2019-04-30 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement
2019-04-30 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement
2019-04-30 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 MAY 2019
Proxy Solicitation & Information Statement
2019-04-30 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2019-04-30 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% OF THE ENTIRE ISSUED SHARE CAPITAL OF REAL POWER INTERNATIONAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b
Proxy Solicitation & Information Statement
2019-04-30 English
Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form
Regulatory Filings
2019-04-29 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement
2019-04-29 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement
2019-04-29 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 28 June 2019
AGM Information
2019-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT&#x3b; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (4) P
AGM Information
2019-04-29 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-29 English
CLARIFICATION ANNOUNCEMENT - ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-04-17 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-03-22 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement
2019-03-21 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement
2019-03-21 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 APRIL 2019
Proxy Solicitation & Information Statement
2019-03-21 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2019-03-21 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-03-08 English
PROFIT WARNING
Regulatory Filings
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% OF THE ENTIRE ISSUED SHARE CAPITAL OF REAL POWER INTERNATIONAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
PROFIT GUARANTEE IN RELATION TO ACQUISITION OF 51% ISSUED SHARES OF MARVEL PARAMOUNT HOLDINGS LIMITED
Capital/Financing Update
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English