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Year archive

Prosperous Future Holdings Limited — 2022 filings

All 47 regulatory filings released by Prosperous Future Holdings Limited (1259) in 2022, sourced directly from the official regulator.

47 Filings
2022 Period
2022 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-11-30 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Major Shareholding Notification
2022-11-03 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES
Capital/Financing Update
2022-09-22 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement
2022-09-20 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement
2022-09-20 English
Interim Report 2022
Regulatory Filings
2022-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
TYPHOON ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 AUGUST 2022
Regulatory Filings
2022-08-23 English
PROFIT WARNING
Regulatory Filings
2022-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
Major Transaction
M&A Activity
2022-08-09 English
Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 25 August 2022
Proxy Solicitation & Information Statement
2022-08-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-08-09 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement
2022-08-09 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement
2022-08-09 English
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Major Shareholding Notification
2022-08-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-07-25 English
TERMS OF REFERENCE OF EXECUTIVE COMMITTEE
Governance Information
2022-07-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-07-15 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF INVESTMENT OFFICER&#x3b; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) AMENDMENT OF TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE
Board/Management Information
2022-07-15 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 AT 10:00 A.M.
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2022-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-05 English
Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form
Regulatory Filings
2022-04-25 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement
2022-04-25 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement
2022-04-25 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 24 June 2022
AGM Information
2022-04-25 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITORS&#x3b; AND (4) NOTICE OF
AGM Information
2022-04-25 English
Annual Report 2021
Regulatory Filings
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-29 English
PROFIT WARNING
Regulatory Filings
2022-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English