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Prosperous Future Holdings Limited — Investor Relations & Filings

Ticker · 1259 ISIN · KYG7283L1095 HKEX Financial and insurance activities
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Filings indexed 768 across all filing types
Latest filing 2021-04-27 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1259

About Prosperous Future Holdings Limited

http://www.princefrog.com.cn

Prosperous Future Holdings Limited operates as an investment holding company managing a diversified portfolio across multiple business segments. Its primary operations encompass the Food and Beverage sector, specializing in the supply and sale of frozen food and beverage products, complemented by catering services. The company is also active in the Financial Business segment, offering various financial services, notably including the provision of credit card services. A third core segment involves Property Holding activities. Additionally, the company maintains a consumer products division focused on the design and sale of children's care items, such as skin, body, hair, and oral care products. The strategic objective is to achieve progressive and balanced development across these segments to ensure sustainable business returns.

Recent filings

Filing Released Lang Actions
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 27 April 2021 from Prosperous Future Holdings Limited to non-registered shareholders. It informs recipients about the publication of the Annual Report 2020, a circular dated 27 April 2021 regarding general mandates, re-election of directors, re-appointment of auditors, adoption of a new share option scheme, notice of the Annual General Meeting to be held on 25 June 2021, and a proxy form. The letter provides instructions on how to access these documents online and how to request printed copies. The document itself does not contain the actual Annual Report or financial data but is an announcement of the availability of these reports and related corporate communications. It is essentially a notice of publication and distribution of corporate documents rather than the documents themselves. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2021-04-27 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 27 April 2021 from Prosperous Future Holdings Limited informing shareholders about the publication of several documents: (1) the Annual Report 2020, (2) a circular related to general mandates and other corporate matters, (3) the notice of the Annual General Meeting to be held on 25 June 2021, and (4) the proxy form. The letter provides instructions on how shareholders can access these documents online or request printed copies. It also includes a Change Request Form for shareholders to change their preferences for receiving corporate communications. The document itself does not contain the Annual Report or the circular but is an announcement of their publication and availability. It is a typical example of a Report Publication Announcement (RPA) rather than the report itself. The document length (9868 characters) and content support this classification as it mainly serves to notify shareholders and facilitate communication preferences rather than presenting substantive financial data or detailed report content.
2021-04-27 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; (4) ADOPTION OF TH
AGM Information Classification · 100% confidence The document is a circular from Prosperous Future Holdings Limited dated 27 April 2021, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 25 June 2021. It includes proposals for granting general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditors, adoption of a new share option scheme, and the notice of the AGM itself. The document also contains proxy forms and explanatory statements related to these AGM agenda items. The presence of a notice of the AGM, detailed agenda items, proxy forms, and explanatory statements indicates this is a circular related to the AGM, which is typically classified as AGM Information (AGM-R). The document is not a full annual report, earnings release, or other financial report but rather a meeting circular with voting and procedural information for shareholders.
2021-04-27 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 25 June 2021
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Prosperous Future Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share mandates. The document is not the AGM presentation or minutes but a proxy voting form related to the AGM. This fits the category of AGM Information (AGM-R), which covers materials shared during the AGM such as proxy forms. The document length (8028 characters) and content confirm it is not a brief announcement or a full report but a proxy form for the AGM.
2021-04-27 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Prosperous Future Holdings Limited. It includes details about the meeting date, agenda items such as re-election of directors, approval of financial statements, authorization of share repurchase and issuance mandates, and adoption of a new share option scheme. The document is clearly titled as a "NOTICE OF THE ANNUAL GENERAL MEETING" and does not contain actual financial statements or detailed financial analysis. It is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. Therefore, this document fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed meeting agenda, confirming it is not a brief announcement or proxy solicitation but the AGM notice itself.
2021-04-27 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled '2020 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Chairman's statement, management discussion and analysis, corporate information, audit report, consolidated financial statements, notes to financial statements, and summary financial information. The content covers the full fiscal year ended 31 December 2020, with comprehensive financial data and business review. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-27 English

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