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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 2019-04-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/3/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, 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 securities issuance details for a specific month, which aligns with a regulatory filing related to share capital movements rather than a full financial report or earnings release. The document is comprehensive and contains substantive data on share capital movements but is not an annual or interim financial report, nor an earnings release or management discussion. It is a regulatory filing specific to share capital movements and confirmations to the stock exchange, fitting best under the category of Regulatory Filings (RNS).
2019-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the consolidated financial statements. It covers the full fiscal year ending 31 December 2018 and includes extensive financial data and accounting policy notes. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report (10-K equivalent) as it provides a comprehensive overview of the company's financial performance and position for the year. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2019-03-28 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement from China Child Care Corporation Limited regarding a delay in the despatch of a circular related to a major transaction and specific mandate. It references the contents of the circular, including financial information and notices for an Extraordinary General Meeting (EGM), but does not contain the circular itself or detailed financial data. The document is short (2288 characters) and serves as a notification of delay rather than the report or circular itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about the delay in sending the circular.
2019-03-22 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 22 March 2019 from China Child Care Corporation Limited to non-registered shareholders. It informs recipients about the publication of a circular related to a proposed change of company name, a notice of an extraordinary general meeting (EGM), and a proxy form. The letter provides instructions on how to access these documents online and how to request printed versions of this and future corporate communications. The document does not contain any financial statements, detailed financial data, or management discussion. It is essentially an announcement about the availability of corporate communications and a request form for shareholders to receive printed copies. The document length is 8634 characters, which is relatively short and consistent with an announcement rather than a full report. According to the classification rules, such a document that announces the publication of other reports or communications and provides access instructions should be classified as a Report Publication Announcement (RPA).
2019-03-21 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 22 March 2019 from China Child Care Corporation Limited informing shareholders about the publication of a circular related to a proposed change of company name, a notice of an Extraordinary General Meeting (EGM), and a proxy form. It provides instructions on how shareholders can access these documents online or request printed copies. The letter also includes a change request form for shareholders to alter their preferences for receiving future corporate communications. The document does not contain any financial statements, audit reports, management discussions, or detailed financial data. It is essentially an announcement about the availability of corporate communications and instructions for shareholders, not the communications themselves. The document is under 10,000 characters and serves as a notice of publication rather than the actual report or circular. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2019-03-21 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 APRIL 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 and vote on a special resolution regarding a company name change. There are no financial statements, management discussion, or detailed financial data. The document is a meeting-related material specifically for an EGM, not a report or announcement of results. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a voting results announcement but a proxy form for voting. Therefore, the document fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2019-03-21 English

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