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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 2018-01-31 Board/Management Inform…
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
CHANGES OF COMPANY SECRETARY, ALTERNATE AUTHORIZED REPRESENTATIVE, AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information Classification · 100% confidence The document is an announcement from China Child Care Corporation Limited regarding changes in company secretary, alternate authorized representative, agent for service of process, and principal place of business in Hong Kong. It details resignations and appointments of key company officers and changes in contact information. There are no financial statements, no discussion of financial results, no voting results, no legal proceedings, no merger or acquisition activity, and no mention of report attachments or certifications. The content focuses solely on management and board-related changes. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is short (3711 characters), and it is not an announcement of a report publication but a direct announcement of management changes. Therefore, the correct classification is MANG with high confidence.
2018-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 31/12/2017. It includes specifics on ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements. The document is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital changes. There is no indication of financial performance data, earnings, management discussion, or audit information. The content focuses exclusively on share capital movements and related securities information for a specific month, which aligns with a Major Shareholding Notification or similar capital movement report. Given the detailed monthly movements in securities and share capital, the most appropriate classification is Major Shareholding Notification (MRQ).
2018-01-05 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2017 AND (2) LAPSE OF RIGHTS ISSUE
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from China Child Care Corporation Limited regarding the poll results of an Extraordinary General Meeting (EGM) held on 7 December 2017. It reports that the resolution to approve a Rights Issue was not passed by the Independent Shareholders. The document also states that the Rights Issue will not proceed due to the failure of approval. This is a formal announcement of voting results from a shareholder meeting, specifically detailing the outcome of a vote on a corporate action (Rights Issue). It is not the full Rights Issue report or circular itself, but the official declaration of the voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6325 characters) and content confirm it is a detailed announcement of voting results rather than a brief notice or a full report on the Rights Issue or financial statements.
2017-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 30/11/2017. It includes specifics on ordinary shares, preference shares, share options, warrants, convertibles, and other share capital changes. The document is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. There is no indication of financial statements, earnings data, management discussion, or other report types. The content focuses exclusively on share capital changes and related disclosures, which aligns with announcements about share capital changes rather than full financial reports or other categories. Given the detailed nature of share capital movements and the regulatory context, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (12,547 characters) supports it being a substantive filing rather than a brief announcement. Confidence is high due to clear content focus and regulatory context.
2017-12-05 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE
Capital/Financing Update Classification · 95% confidence The document is a joint announcement by two companies listed on the Hong Kong Stock Exchange regarding the formation of a joint venture. It discusses the transaction details, ownership structure, business purpose, financial contributions, board composition, and regulatory implications under the Listing Rules and GEM Listing Rules. The document is titled as a "Joint Announcement" and repeatedly refers to the transaction as a "discloseable transaction" under the relevant listing rules. There is no detailed financial data, quarterly or annual financial statements, or management discussion of financial results. The document is not a full annual or interim report, nor is it an earnings release or audit report. It is an announcement of a capital transaction (formation of a joint venture) that affects the companies' business and ownership structure. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)" as it relates to company fundraising, financing activities, or capital structure changes. The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-11-24 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 17 November 2017 from China Child Care Corporation Limited regarding the publication of a circular and proxy form for an Extraordinary General Meeting (EGM) to be held on 7 December 2017. It informs shareholders that the corporate communication (including the circular and proxy form) is available on the company's and HKEx's websites and provides instructions on how shareholders can request printed copies or change their preferences for receiving future corporate communications. The document includes a change request form for shareholders to opt for printed versions or change language/receipt preferences. The document does not contain any financial statements, management discussion, or detailed report content itself but is an announcement about the availability of such materials. It is also under 10,000 characters and primarily serves as a notice of publication and instructions for shareholders. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA) rather than the actual circular or proxy form or any other report type.
2017-11-16 English

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