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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 2017-04-27 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
RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the Chief Financial Officer of China Child Care Corporation Limited. It details a change in senior management personnel and mentions the process of appointing a new CFO. There is no financial data, no report attached or referenced, and no regulatory filing or certification. The content fits the category of announcements about changes in the company's board or senior management.
2017-04-27 English
Notification Letter and Request Form for Non-registered Holders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 27 April 2017 from China Child Care Corporation Limited informing non-registered shareholders about the publication of the 2016 Annual Report and Circular. It provides instructions on how to access the report online and how to request printed copies. The document does not contain the actual annual report or financial statements but serves as a notice of publication and availability of the report. It also includes a request form for shareholders to receive future corporate communications. The document length is 8273 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the MENU VS MEAL RULE, this is an announcement of the report's publication, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2017-04-26 English
Notification Letter and Change Request Form for Registered Holders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 27 April 2017 from China Child Care Corporation Limited informing shareholders about the publication of the 2016 Annual Report, Circular, and Proxy Form on the company's and HKEx's websites. It provides instructions on how shareholders can access the documents online or request printed copies. The document includes a Change Request Form for shareholders to change their preferences for receiving future corporate communications. The text explicitly states that the actual reports (annual report, circular, proxy form) are available online and that this letter serves as a notice of their publication. The document length is 9310 characters, which is relatively short and consistent with a notification letter rather than the full annual report or other detailed filings. There is no substantive financial data or detailed report content included, only a notification of availability and instructions for shareholders. Therefore, this document is best classified as a Report Publication Announcement (RPA).
2017-04-26 English
NOTICE OF THE 2017 ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
AGM Information Classification · 100% confidence The document is a notice of the 2017 Annual General Meeting (AGM) for China Child Care Corporation Limited. It includes details about the meeting date, agenda items such as re-election of directors, approval of financial statements, and authorization of share repurchase and issuance mandates. The document does not contain the actual financial statements or detailed financial data but rather serves as an announcement to shareholders about the upcoming AGM and related procedural matters. The presence of phrases like 'NOTICE OF THE 2017 ANNUAL GENERAL MEETING' and detailed meeting agenda confirms this is an AGM notice. According to the classification rules, such documents fall under AGM Information (AGM-R).
2017-04-26 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 15 June 2017
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of China Child Care Corporation Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share buyback and issuance mandates. The content is procedural and related to voting at the AGM rather than the actual AGM materials or presentations. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2017-04-26 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 GENE
AGM Information Classification · 100% 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 report of financial results or an audit, but rather a communication to shareholders about the AGM agenda and related resolutions. It contains a notice of the AGM and proxy form instructions, which are typical of materials sent to shareholders before an AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2017-04-26 English

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