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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 2015-04-29 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
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 GENERAL MEE
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of China Child Care Corporation Limited dated 30 April 2015, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 4 June 2015. It includes detailed information on proposed resolutions such as granting general mandates to repurchase and issue shares, re-election of retiring directors, and proxy arrangements. The document contains a notice of the AGM, explanatory statements, and details about the retiring directors. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with proxy forms and meeting notices. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the AGM.
2015-04-29 English
2014 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2014 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and comprehensive financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to Financial Statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content covers the full fiscal year ended 31 December 2014, with detailed financial and operational information. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical of a capital/financing update. It is not an announcement of a report, nor a full financial report, but a periodic update on capital changes.
2015-04-08 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, notes on corporate information, basis of preparation, changes in accounting policies, operating segment information, revenue, finance costs, and profit before tax. The content includes comprehensive financial data and analysis for the full fiscal year 2014, with comparative figures for 2013. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of detailed financial statements and notes confirms this is the official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). It is not a short announcement or a certification letter, so it is not RPA or RNS. Therefore, the correct classification is Annual Report (10-K). FY 2014
2015-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is an announcement from China Child Care Corporation Limited regarding the date of a board meeting to approve the consolidated annual results for the year ended 31 December 2014 and to consider the recommendation of a final dividend. The document does not contain the actual annual report or financial results but merely announces the upcoming board meeting where these will be approved and published. The document length is short (1423 characters) and it is clearly an announcement rather than the report itself. According to the classification rules, such announcements about the timing or scheduling of report approvals fall under Report Publication Announcement (RPA).
2015-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update. The document is substantive and not a brief announcement or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2015-03-04 English

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