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 2019-06-06 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 from China Child Care Corporation Limited dated 6 June 2019. It informs non-registered shareholders about the publication of a supplemental circular related to the proposed re-election of an executive director and amendments to interests in shares, a supplemental notice of the Annual General Meeting (AGM) scheduled for 28 June 2019, and a second proxy form. The letter provides instructions on how shareholders can access these documents online or request printed versions. It explicitly states that these materials are part of the "Current Corporate Communication" and defines corporate communications broadly to include directors' reports, annual accounts, auditors' reports, interim reports, notices of meetings, circulars, and proxy forms. The document itself does not contain the actual reports or financial data but serves as a notice of publication and availability of these documents. The length of the document (8,829 characters) and its content align with a report publication announcement rather than the report itself. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2019-06-06 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement Classification · 95% confidence The document is a notification letter from China Child Care Corporation Limited dated 6 June 2019. It announces the publication of a supplemental circular, a supplemental notice of the Annual General Meeting (AGM), and a second proxy form. The letter informs shareholders about accessing these documents online and how to request printed copies or change their communication preferences. It includes a change request form for shareholders to opt for printed or electronic versions of corporate communications. The document does not contain any financial statements, audit reports, or detailed financial data. It is primarily an announcement regarding the publication and availability of corporate communications related to the AGM, including proxy forms and notices. According to the classification rules, such a document that announces the publication of reports or communications, especially when it is relatively short and does not contain substantive financial data, should be classified as a Report Publication Announcement (RPA).
2019-06-06 English
Second Proxy Form for use at the Annual General Meeting to be held on Friday 28 June 2019
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of China Child Care Corporation Limited, scheduled for 28 June 2019. It includes instructions for shareholders to appoint proxies to vote on various resolutions such as adopting audited financial statements, re-electing directors, authorizing remuneration, appointing auditors, and granting mandates for share repurchase and issuance. The content is focused on voting procedures and proxy appointments rather than the actual AGM materials or financial reports. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2019-06-06 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING' and references an original notice and circular related to the AGM. It announces an additional ordinary resolution to be considered at the AGM, specifically the re-election of an executive director. The document is short (2970 characters) and serves as a notice supplementing the original AGM materials rather than the AGM materials themselves. It does not contain financial data or detailed presentations but is clearly related to the AGM meeting logistics and resolutions. Therefore, it fits the category of AGM Information (AGM-R).
2019-06-06 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 29 APRIL 2019 IN RELATION TO THE (1) PROPOSED RE-ELECTION OF EXECUTIVE DIRECTOR&#x3b; (2) AMENDMENTS TO THE INTERESTS IN SHARES OF AN EXECUTIVE DIRECTOR AND
AGM Information Classification · 95% confidence The document is a supplemental circular related to an Annual General Meeting (AGM) of China Child Care Corporation Limited. It includes information about the re-election of an executive director, amendments to interests in shares of an executive director, and a supplemental notice of the AGM along with a second proxy form. The document is not the AGM presentation itself but a circular providing additional information and proxy forms for the AGM. It is not a full annual report, earnings release, or other financial report. The content aligns with materials typically distributed to shareholders in advance of an AGM to inform them about resolutions and voting procedures. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on changes in authorised and issued share capital, share options, warrants, convertibles, and other share-related movements for China Child Care Corporation Limited. It includes confirmations related to the issuance and listing of securities, compliance with listing rules, and legal filings. The document is addressed to the Hong Kong Exchanges and Clearing Limited and is dated for the month ended 31/5/2019. The content is regulatory in nature, reporting on share capital changes and compliance confirmations rather than financial performance, management commentary, or shareholder meeting materials. This type of document aligns with a Regulatory Filing (RNS) as it is a general regulatory announcement about share capital movements and confirmations, not a full financial report, earnings release, or capital financing update. It is not a report publication announcement since it contains substantive data and confirmations, nor is it a director's dealing or major shareholding notification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-06-04 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.