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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 2019-01-04 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 December 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2018, 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 transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement about share capital changes, fitting best under Regulatory Filings (RNS) as it does not match more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single capital change event.
2019-01-04 English
Terms of Reference of the Nomination Committee (the "Committee") of the Board of Directors (the "Board") of the Company
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee of the Board of Directors' and details the committee's constitution, membership, meeting procedures, authorities, and reporting. It focuses on governance structure and board nomination processes, referencing compliance with Listing Rules and corporate governance codes. There is no financial data, earnings information, or shareholder voting results. The content aligns with governance practices and internal board committee rules rather than financial reporting or announcements. Therefore, the document fits the category of Governance Information (CGR). The document length (7573 characters) supports it being a full terms of reference document rather than a brief announcement.
2018-12-27 English
Terms of Reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of the Company
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee of the Board of Directors' for China Child Care Corporation Limited. It details the constitution, membership, responsibilities, meeting procedures, authorities, and reporting of the Audit Committee. The content focuses on governance aspects related to audit oversight, internal controls, auditor independence, and reporting to the Board. It does not contain financial statements, audit opinions, or results of audits themselves, but rather the governance framework and rules for the Audit Committee. This type of document is a governance-related report detailing internal rules and board committee structure, which fits the category of Governance Information (CGR). It is not an audit report (AR) because it does not present audit results or opinions, nor is it an annual report or any other financial report. Therefore, the correct classification is CGR with high confidence.
2018-12-27 English
SUPPLEMENTAL ANNOUNCEMENT-(1) RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; (2) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; AND (4) C
Board/Management Information Classification · 100% confidence The document is an announcement from China Child Care Corporation Limited regarding the resignation and appointment of executive directors and changes in the remuneration committee. It specifically mentions changes in the company's board composition and management roles. The document is short (1697 characters) and focuses on management changes rather than financial data or reports. Therefore, it fits the category of Board/Management Information (MANG).
2018-12-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, as well as the membership of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. It does not contain financial data, earnings, voting results, or any report publication announcements. The content is focused on board and management information, specifically the composition and roles of the board and committees. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and purely informational about board members, confirming this classification.
2018-12-12 English
(1) RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; (2) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; AND (4) CHANGE OF COMPOSITION OF TH
Board/Management Information Classification · 100% confidence The document is an announcement from China Child Care Corporation Limited regarding changes in the company's board and senior management. It details the resignation of the Chief Executive Officer and an Executive Director, the appointment of a new Executive Director and Chief Executive Officer, and changes in the composition of the Remuneration Committee. There are no financial statements, earnings data, or detailed reports included. The content focuses solely on management changes, which aligns with the category for Board/Management Information (MANG). The document length is 6428 characters, which is sufficient for a full announcement rather than a brief notice. There is no indication that this is a report or a regulatory filing of another type. Therefore, the appropriate classification is MANG with high confidence.
2018-12-12 English

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