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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 2014-04-28 AGM Information
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 PROPOSED CHANGE OF COMPANY
AGM Information Classification · 95% confidence The document is a circular from the board of Prince Frog International Holdings Limited dated 29 April 2014. It includes detailed information about the upcoming Annual General Meeting (AGM) scheduled for 5 June 2014, including proposals for granting general mandates to repurchase and issue shares, re-election of retiring directors, and a proposed change of company name. It also contains the notice of the AGM and a proxy form. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report itself but a circular and notice related to the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2014-04-28 English
2013 Annual Report
Annual Report Classification · 100% confidence The document is titled '2013 Annual Report' and contains comprehensive 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 detailed consolidated financial statements. It covers the full fiscal year ended 31 December 2013 and provides detailed financial performance and business review. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2013
2014-04-28 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of the company's name, which will be put forward for approval at the upcoming Annual General Meeting (AGM). It includes details about the conditions for the name change, reasons, and effects, but does not contain any financial data, audit information, or detailed reports. The document is relatively short (4644 characters) and serves as a notification of a corporate action to be voted on at the AGM. It is not the AGM materials themselves, nor a report or financial statement. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement that does not fit other specific categories.
2014-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2014, submitted 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. 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 for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. It is not a proxy, AGM material, or voting result announcement. The document fits best under the category of Share Issue/Capital Change (SHA), as it reports on share capital movements and issuance activities.
2014-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, and statement of financial position for the full fiscal year ended December 31, 2013. It includes extensive financial data, segment information, accounting policies, and notes, consistent with a comprehensive annual financial report. The length of the document (15,000 characters) and the presence of full financial statements indicate this is not merely an announcement or summary but the actual annual report. The document is prepared in accordance with IFRS and includes detailed disclosures typical of an Annual Report (10-K equivalent). Therefore, the appropriate classification is Annual Report (10-K). FY 2013
2014-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from the company stating the date of a board meeting where the annual results for the year ended 31 December 2013 will be approved and published. It does not contain any financial data or the actual annual report itself. The document length is only 1444 characters, which is quite short and fits the pattern of an announcement rather than a full report. The text explicitly states the meeting will consider approving the announcement of consolidated annual results and recommendation of a final dividend, but does not provide those results or dividend details. Therefore, this document is an announcement about the timing of a report publication, not the report itself. According to the rules, such documents are classified as Report Publication Announcements (RPA).
2014-03-06 English

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