Skip to main content
Prosperous Future Holdings Limited logo

Prosperous Future Holdings Limited — Investor Relations & Filings

Ticker · 1259 ISIN · KYG7283L1095 HKEX Financial and insurance activities
Open in API
Filings indexed 768 across all filing types
Latest filing 2021-01-08 Governance Information
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
TERMS OF REFERENCE OF INVESTMENT AND CREDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Investment and Credit Committee' and details the constitution, membership, authority, duties, and reporting procedures of a specific board committee. It does not contain financial statements, audit results, voting results, or any regulatory filings. It is a governance-related document describing internal committee rules and functions. Therefore, it fits best under Governance Information (CGR). The document length is 3390 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2021-01-08 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF COMPANY SECRETARY AND PROCESS AGENT&#x3b; (3) CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE&#x3b; AND (4) ESTABLISHMENT OF INVESTMENT AND CREDI
Board/Management Information Classification · 100% confidence The document is an announcement from Prosperous Future Holdings Limited regarding the appointment of an executive director, change of company secretary and process agent, change in the composition of the executive committee, and establishment of an investment and credit committee. It contains detailed biographical information about the new appointee and specifics about the changes in management and committees. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 6843 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report.
2021-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2020 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related movements. It includes confirmations by a director regarding compliance with listing rules and legal requirements. The content focuses on share capital changes and confirmations related to securities issued during the month. This type of document is a regulatory filing reporting monthly movements in securities and share capital, typically required by stock exchanges. It is not an annual or quarterly financial report, earnings release, or management discussion. It is also not a report publication announcement or certification letter but a substantive regulatory disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-01-05 English
LAPSE OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update Classification · 95% confidence The document is an announcement from Prosperous Future Holdings Limited regarding the lapse of a major transaction related to the disposal of the entire equity interest in a target company. It references previous announcements about the disposal and extension of the long stop date, and states that the equity transfer agreement has ceased due to unfulfilled conditions. The document is relatively short (2796 characters) and serves as an update on a transaction status rather than a detailed financial report or full transaction filing. It does not contain financial statements or detailed merger documentation but is clearly about a major transaction event. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes including major transaction announcements.
2020-12-31 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors regarding a change in the name of the company's principal share registrar and transfer office in the Cayman Islands. It does not contain financial data, management discussion, voting results, or any report content. The document is short (1558 characters) and serves as a formal notification of a corporate administrative change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company management or related administrative details.
2020-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report on movements in securities for the issuer Prosperous Future Holdings Limited, dated for the month ended 30/11/2020. It includes detailed information on authorised share capital, issued share capital, share options, warrants, convertibles, and other movements in issued share capital. It also contains confirmations related to the issuance and listing of securities. The content is regulatory in nature, reporting changes in share capital and securities movements to the Hong Kong Exchanges and Clearing Limited. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is a regulatory filing specifically focused on share capital movements and confirmations, which fits the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-12-01 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.