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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 2017-06-15 Proxy Solicitation & In…
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
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2017 AT 10:30 A.M.
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 at the EGM. The content is procedural and related to voting arrangements rather than the meeting materials themselves or the results of the vote. This type of document is typically classified under Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for meetings. It is not an announcement of voting results (DVA), nor is it a report or presentation. The document length and content confirm it is a proxy form, not a report or announcement.
2017-06-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement 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 (refreshing the scheme mandate limit for share options), and procedural notes for shareholders. There are no financial statements, management discussion, or audit information. It is not a report but a meeting notice. The content fits the category of a Proxy Solicitation & Information Statement (PSI) or a meeting notice related to shareholder voting. Given the detailed meeting notice and resolution to be voted on, the best fit is Proxy Solicitation & Information Statement (PSI).
2017-06-15 English
PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of China Child Care Corporation Limited regarding the proposed refreshment of the scheme mandate limit and notice of an extraordinary general meeting (EGM). It includes detailed information about the share option scheme, the proposal for refreshing the scheme mandate limit, and the notice of the EGM where shareholders will vote on this proposal. The document contains a letter from the board, definitions, and the notice of the EGM, including proxy instructions. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI) because it is sent to shareholders to provide information and request votes for a meeting, specifically an EGM in this case. It is not an announcement of voting results (DVA), nor a management or annual report, nor a regulatory filing. The length and content confirm it is a full circular with meeting notice and proxy materials, fitting the PSI category.
2017-06-15 English
Form of Proxy for use at the Extraordinary General Meeting ("EGM") to be held on Friday, 30 June 2017
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of China Child Care Corporation Limited. It includes instructions for shareholders to appoint a proxy to vote on resolutions at the EGM, specifically regarding approval of a Share Transfer Agreement. The document is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the voting results. It is not a report, financial statement, or announcement of results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-06-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement 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 items (approval of a share transfer agreement), proxy voting instructions, and board composition. There are no financial statements, earnings data, or detailed management discussion. The document is an announcement inviting shareholders to attend and vote at the EGM, not the actual meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-06-15 English
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 45% EQUITY INTEREST IN A SUBSIDIARY AND NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of China Child Care Corporation Limited regarding a major and connected transaction involving the disposal of 45% equity interest in a subsidiary. It includes detailed information about the Share Transfer Agreement, consideration, conditions precedent, and a notice of an Extraordinary General Meeting (EGM) to approve the transaction. The document contains a letter from the Board, definitions, financial information appendices, and a proxy form for the EGM. This type of document is typically a circular sent to shareholders to provide detailed information about a significant corporate transaction and to solicit shareholder approval at a general meeting. It is not a full annual or interim report, audit report, earnings release, or other financial report. It is also not merely an announcement or notice but a comprehensive circular with detailed transaction information and meeting notice. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2017-06-15 English

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