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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 2018-04-24 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
Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form
Regulatory Filings Classification · 95% confidence The document is a letter dated 25 April 2018 from China Child Care Corporation Limited to new registered shareholders regarding the election of means of receiving future corporate communications. It explains options for shareholders to receive documents such as directors' reports, annual accounts, auditors' reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms either electronically via the company's website or in printed form. The document includes a reply form for shareholders to indicate their preference. There are no financial statements, management discussion, or detailed financial data present. The document is essentially a communication about how shareholders will receive future reports and communications, not the reports themselves. It is also longer than 5,000 characters but does not contain substantive financial data or results. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate communication procedures and does not fit into other specific categories such as Annual Report, Interim Report, or Proxy Solicitation. The document is not a report publication announcement since it does not announce the release of a specific report but rather the method of receiving future communications.
2018-04-24 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 25 April 2018 from China Child Care Corporation Limited informing non-registered shareholders about the publication of several corporate communications: the Annual Report 2017, Notice of Annual General Meeting, Circular related to share mandates and director re-election, and Proxy Form. The letter provides instructions on how to access these documents online or request printed copies. It does not contain the actual Annual Report or financial data but rather announces the availability of these reports and related meeting materials. The document is under 9,000 characters and primarily serves as a notice of publication rather than the report itself. According to the 'Menu vs Meal' rule, such a document should be classified as a Report Publication Announcement (RPA).
2018-04-24 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 25 April 2018 from China Child Care Corporation Limited informing shareholders about the publication of several corporate communications: the Annual Report 2017, Notice of Annual General Meeting, Circular regarding general mandates and re-election of directors, and 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 future corporate communications. The document itself does not contain the Annual Report or any financial statements, but rather announces the availability of these reports and related meeting materials. The document length is under 10,000 characters and is primarily an announcement of report publication and shareholder communication preferences. According to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or other substantive report. Therefore, the correct classification is RPA with high confidence.
2018-04-24 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 15 June 2018
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of China Child Care Corporation Limited, scheduled for 15 June 2018. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share buyback and issuance mandates. The content is typical of proxy materials distributed to shareholders prior to an AGM to facilitate voting. It is not the AGM presentation or minutes themselves, nor is it a report or announcement of financial results. Therefore, the document fits the category of AGM Information (AGM-R), which covers materials shared during the AGM such as proxy forms.
2018-04-24 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEE
AGM Information Classification · 95% confidence The document is a circular from the board of China Child Care Corporation Limited regarding the proposed granting of general mandates to repurchase shares and to issue new shares, the proposed re-election of retiring directors, and the notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, proxy arrangements, explanatory statements on the buyback mandate, and details of retiring directors. The document is not a financial report, earnings release, or audit report, but rather a communication to shareholders about AGM matters including share repurchase and issuance mandates and director re-election. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-24 English
NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2018 Annual General Meeting (AGM) of China Child Care Corporation Limited. It includes details about the meeting date, agenda items such as receiving and adopting audited financial statements, re-election of directors, authorization of share repurchase and allotment mandates, and proxy voting instructions. The document is clearly a meeting notice rather than the actual annual report or financial statements. It does not contain financial data or detailed analysis but serves to inform shareholders about the AGM and the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,151 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full report.
2018-04-24 English

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