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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 2012-05-30 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, Nomination Committee, and Remuneration Committee. It 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.
2012-05-30 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Prince Frog International Holdings Limited regarding the resignation of a non-executive director, Mr. Yang Feng. It includes details about the resignation date, reasons, and confirmation of no disagreements or issues. There is no financial data, no mention of a report or financial results, and the content focuses solely on a change in the company's board composition. This fits the category of Board/Management Information (MANG). The document length is short (1650 characters), and it is clearly an announcement of a management change rather than a report or other filing type.
2012-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 23 May 2012 by Prince Frog International Holdings Limited. It details the voting outcomes on various resolutions including adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share repurchase mandates. The document does not contain the full annual report or financial statements themselves but reports the results of shareholder voting at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5966 characters, which is sufficient to include detailed voting results but not the full report. Therefore, the correct classification is DVA with high confidence.
2012-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related agreements. The content focuses on share capital changes and related 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 Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital without announcing a new share issue or capital change event, it aligns best with Major Shareholding Notification (MRQ) which covers notifications of changes in significant share ownership or share capital movements. The document is detailed and substantive, not a brief announcement or a report publication notice. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2012-05-03 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 20 April 2012 from Prince Frog International Holdings Limited informing non-registered shareholders about the publication of the 2011 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 data 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. Given the document's nature as a notification of report availability rather than the report itself, and its length being about 7,205 characters, it fits the criteria for a Report Publication Announcement (RPA) rather than an Annual Report (10-K) or other report types.
2012-04-19 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated April 20, 2012, from Prince Frog International Holdings Limited informing shareholders about the publication of the 2011 Annual Report, Circular, and Proxy Form. It provides instructions on how shareholders can access the 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 statements 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 informs about the publication and availability of a report, without including the report itself, should be classified as a Report Publication Announcement (RPA).
2012-04-19 English

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