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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 2016-05-04 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
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 a clear announcement of the company's board structure and management roles. There is no financial data, no report attached or referenced, and no mention of voting results or other types of filings. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document length is short and focused solely on board composition, confirming it is not a full report or presentation.
2016-05-04 English
CHANGE OF DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND SUPPLEMENTAL NOTICE OF THE 2016 ANNUAL GENERAL MEETING AND REVISED FORM OF PROXY
Board/Management Information Classification · 95% confidence The document is an announcement from China Child Care Corporation Limited regarding changes in the company's board of directors and committee memberships, specifically the resignation of one independent non-executive director and the appointment of another. It also includes a supplemental notice for the 2016 Annual General Meeting (AGM) and a revised proxy form related to the re-election of the newly appointed director. The content focuses on board/management changes and AGM procedural updates rather than financial results, audit reports, or other report types. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (9309 characters) and detailed disclosure of director information support this classification with high confidence.
2016-05-04 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDER
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 28 April 2016 from China Child Care Corporation Limited informing non-registered shareholders about the publication of the 2015 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 8072 characters, which is relatively short and consistent with an announcement rather than a full report. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA) because it announces the availability of the annual report and circular but does not include the report itself.
2016-04-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDER
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 28 April 2016 from China Child Care Corporation Limited informing shareholders about the publication of the 2015 Annual Report, Circular, and Proxy Form. It provides instructions on how shareholders can access these documents online or request printed copies. The letter also includes a Change Request Form for shareholders to change their preferences for receiving future corporate communications. The document does not contain the actual annual report or financial data but is an announcement about the availability of these reports and related materials. According to the 'MENU VS MEAL' rule, such a notification letter that states the report is available online and offers to send printed copies upon request is classified as a Report Publication Announcement (RPA).
2016-04-27 English
NOTICE OF THE 2016 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2016 Annual General Meeting (AGM) of China Child Care Corporation Limited. It includes details about the meeting date, location, agenda items such as re-election of directors, approval of financial statements, appointment of auditors, and authorization of share repurchase and issuance mandates. The document is clearly a meeting notice rather than the actual meeting materials or minutes. It does not contain financial statements or detailed reports 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 (10,224 characters) supports that it is a detailed notice rather than a brief announcement or proxy statement.
2016-04-27 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 16 June 2016
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 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 materials distributed to shareholders to facilitate voting at the AGM, rather than the AGM presentation itself or the voting results. The document is not a full report but a proxy form related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (7744 characters) supports it being a detailed proxy form rather than a brief announcement or a full annual report.
2016-04-27 English

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