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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 2019-09-16 Proxy Solicitation & In…
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
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use by shareholders at an extraordinary general meeting (EGM) of Future Development Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions at the meeting, specifically regarding approval of a Disposal Agreement. The document is procedural and related to shareholder voting rather than a report or announcement of financial results or management changes. It is not a report itself but a proxy form related to a shareholder meeting. This type of document fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2019-09-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Future Development Holdings Limited. It includes details about the meeting date, location, agenda (approval of a disposal agreement), proxy instructions, and board composition. There are no financial statements, management discussion, or detailed financial data. The document is an announcement of a meeting rather than a report or transcript. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement, but a notice to shareholders about the meeting. Therefore, the document fits the category of a meeting notice, which is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
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 Classification · 95% confidence The document is a circular from Future Development Holdings Limited regarding a major transaction involving the disposal of the entire issued share capital of a target company. It includes detailed information about the transaction, financial information of the group, a valuation report on land and properties, and a notice of an Extraordinary General Meeting (EGM) to approve the transaction. The document contains a letter from the board, definitions, and detailed terms of the disposal agreement. It is not a simple announcement but a comprehensive circular sent to shareholders to provide information and request their approval at the EGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it is intended to inform shareholders and solicit their votes on the transaction at the EGM. It is not an Annual Report, Earnings Release, or Regulatory Filing, nor is it a report publication announcement. The presence of a notice of EGM and detailed transaction information confirms it is a PSI filing.
2019-09-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 6 September 2019. It details the voting outcome on a special resolution regarding the change of the company's English name. The text explicitly states it is the poll results of the EGM and includes vote counts and percentages. There is no detailed report or financial data, only the voting results. According to the filing definitions, announcements of voting results at general meetings fall under the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short (3021 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report on movements in securities for the issuer Future Development Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes detailed information on authorized share capital, issued share capital, share options, warrants, convertibles, and other movements in issued share capital for the month ended 31/8/2019. The document also contains confirmations by a director regarding compliance with listing rules and legal requirements. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is not an annual or interim report, earnings release, or investor presentation. It is a regulatory filing reporting monthly share capital movements and confirmations to the stock exchange, consistent with a regulatory compliance filing rather than a financial report or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019' and contains detailed unaudited condensed consolidated financial statements including profit or loss, comprehensive income, and financial position as at 30 June 2019. It also includes notes on corporate information, basis of preparation, and accounting policies, specifically mentioning IFRS 16 adoption. The content is comprehensive and includes actual financial data and analysis for a six-month period, which aligns with the definition of an Interim / Quarterly Report (IR). The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2019
2019-08-30 English

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