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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 2019-04-30 Declaration of Voting R…
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
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2019 AT 9:00 A.M.
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 30 April 2019. It details the voting outcome on a special resolution regarding the change of the company's name. The text includes vote counts, percentages, and procedural notes about the vote but does not contain financial statements or detailed financial analysis. It is a formal disclosure of shareholder voting results rather than a report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4805 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation.
2019-04-30 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement Classification · 95% confidence The document is a notification letter from China Child Care Corporation Limited dated 30 April 2019. It informs non-registered shareholders about the publication of a circular related to a major transaction (acquisition of 80% of Real Power International Group Limited) and the notice of an Extraordinary General Meeting (EGM) scheduled for 17 May 2019, along with a proxy form. The letter provides instructions on how shareholders can access the full corporate communication documents online or request printed versions. The document itself does not contain the circular, financial statements, or detailed transaction information but serves as a notice of publication and availability of these documents. It is essentially an announcement about the release of corporate communication materials, including a circular and meeting notice, rather than the materials themselves. According to the classification rules, such a document is a Report Publication Announcement (RPA) because it announces the availability of reports and related documents without containing substantive financial or transactional details itself.
2019-04-30 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement Classification · 100% confidence The document is a notification letter from China Child Care Corporation Limited dated 30 April 2019. It informs shareholders about the publication of a circular related to a major transaction (acquisition of 80% of Real Power International Group Limited), the notice of an Extraordinary General Meeting (EGM) to be held on 17 May 2019, and a 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 does not contain the actual circular, financial data, or detailed report content but rather announces the availability of these materials and facilitates shareholder communication preferences. According to the classification rules, such a document that announces the publication of reports and provides access instructions without containing substantive report content itself is classified as a Report Publication Announcement (RPA).
2019-04-30 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 MAY 2019
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of China Child Care Corporation Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions related to a Sale and Purchase Agreement and related transactions. The document is procedural and related to shareholder voting at a specific meeting, not a report or announcement of financial results or management changes. It is not an announcement of voting results but a proxy form to enable voting. This type of document is best classified under Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the meeting.
2019-04-30 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China Child Care Corporation Limited. It includes details about the meeting date, location, agenda (approval of a Sale and Purchase Agreement and issuance of shares), proxy instructions, and board composition. There is no financial data, earnings information, or detailed report content. The document serves as a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices of meetings.
2019-04-30 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% OF THE ENTIRE ISSUED SHARE CAPITAL OF REAL POWER INTERNATIONAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from China Child Care Corporation Limited regarding a major transaction involving the acquisition of 80% of the entire issued share capital of Real Power International Group Limited. It includes detailed information about the sale and purchase agreement, consideration, financial information of the group and target group, unaudited pro forma financial information, valuation report, and a notice of an Extraordinary General Meeting (EGM). The document is comprehensive and includes financial data and analysis related to the transaction. It is not merely an announcement or a proxy solicitation but a detailed circular explaining the transaction and related financials to shareholders. This type of document fits the category of a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the EGM concerning the major transaction and issuance of shares under a specific mandate.
2019-04-30 English

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