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Prosperous Future Holdings Limited — Investor Relations & Filings

Ticker · 1259 ISIN · KYG7283L1095 HKEX Financial and insurance activities
Filings indexed 768 across all filing types
Latest filing 2016-08-15 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
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors about the date of a board meeting to approve the interim results for the six months ended 30 June 2016 and to consider the payment of an interim dividend. It does not contain the actual interim financial report or detailed financial data, but rather informs about the upcoming board meeting where such results will be approved and announced. The document length is short (1477 characters) and it is clearly an announcement rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about the board meeting and upcoming interim results approval, not the interim report itself.
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed 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 for the month ended 31/07/2016. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements as required by the exchange. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory compliance filing specific to share capital movements and securities issued or cancelled during the month. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2016-08-03 English
VOLUNTARY ANNOUNCEMENT
Major Shareholding Notification Classification · 100% confidence The document is a voluntary announcement by China Child Care Corporation Limited regarding a change in shareholding of its controlling shareholder. It details the transfer of shares between related parties and the resulting shareholding percentages. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management discussion. The document is an announcement about a change in major shareholding levels, specifically the transfer of shares and updated ownership percentages. This fits the definition of Major Shareholding Notification (MRQ). The document length is short and it is clearly an announcement, not a full report or filing of financial results or governance changes.
2016-07-22 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 is dated 19 July 2016 and does not contain financial data, earnings, or report content. It is an announcement related to the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2016-07-19 English
CHANGE OF DIRECTORS AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from China Child Care Corporation Limited regarding changes in the company's board of directors and members of the audit and nomination committees. It details resignations and appointments of executive and independent non-executive directors, including their backgrounds, terms, and remuneration. The document references compliance with listing rules and provides no financial data or report content. It is not a financial report, earnings release, or regulatory filing of financial results but a corporate governance update about board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length (9489 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2016-07-19 English
PROFIT WARNING
Earnings Release Classification · 95% confidence The document is a profit warning announcement by China Child Care Corporation Limited, indicating an expected significant decrease in net profit for the six months ended 30 June 2016. It is based on management accounts and is a preliminary estimate, not a finalized financial report. The document is relatively short (4147 characters) and serves to inform shareholders and investors about anticipated financial performance, advising caution. It does not contain actual financial statements or detailed financial analysis, nor is it a full interim or annual report. This type of document fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key points before the full report is published. H1 2016
2016-07-08 English

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