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Year archive

Prosperous Future Holdings Limited — 2025 filings

All 33 regulatory filings released by Prosperous Future Holdings Limited (1259) in 2025, sourced directly from the official regulator.

33 Filings
2025 Period
2025 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-09-18 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-09-18 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2025-08-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-08-28 English
(1) DISSOLUTION AND DISCHARGE OF EXECUTIVE COMMITTEE AND INVESTMENT AND CREDIT COMMITTEE&#x3b; (2) CHANGE OF EXECUTIVE DIRECTORS, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT
Regulatory Filings
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2025 AT 10:00 A.M.
Declaration of Voting Results & Voting Rights Announcements
2025-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-04-24 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-04-24 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2025-04-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 19 JUNE 2025
Proxy Solicitation & Information Statement
2025-04-24 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
Proxy Solicitation & Information Statement
2025-04-24 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-24 English
ANNUAL REPORT 2024
Regulatory Filings
2025-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-03-28 English
PROFIT WARNING
Regulatory Filings
2025-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English