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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 2012-03-30 Remuneration 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
Terms of Reference of the Remuneration Committee (the "Committee") of the Board of Directors (the "Board") of the Company
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee' and details the constitution, membership, responsibilities, meeting procedures, authorities, and reporting of the Remuneration Committee of the Board of Directors. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management, consistent with corporate governance practices. There are no financial statements, earnings data, or regulatory filings present. The content is a governance document related to executive compensation policies and committee procedures, which aligns with the definition of Remuneration Information filings. Therefore, the document is best classified as Remuneration Information (DEF 14A).
2012-03-30 English
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement from Prince Frog International Holdings Limited regarding a change in the chairman of the Remuneration Committee. It specifies the appointment and cessation of individuals in committee roles, referencing compliance with a listing rule. The document is short (1769 characters) and focuses solely on management/board changes related to the remuneration committee. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other categories. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management positions.
2012-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and segment information for the full fiscal year ended December 31, 2011. It includes comprehensive financial data, notes on accounting policies, segment reporting, and comparative figures for the prior year. The length of the document (15,000 characters) and the depth of financial detail indicate this is a full annual financial report rather than a brief announcement or summary. The presence of detailed financial statements and notes aligns with the characteristics of an Annual Report (10-K equivalent). Although it is called an 'Annual Results Announcement', the content goes beyond a simple earnings release and includes full financial statements and disclosures. Therefore, the document should be classified as an Annual Report (10-K). FY 2011
2012-03-28 English
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 annual results for the year ended 31 December 2011 and to consider a final dividend. It does not contain the actual annual report or financial results, but rather informs about the upcoming meeting where these will be approved and announced. The document length is short (1483 characters) and it is clearly an announcement of a meeting date and agenda, not the report itself. Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement rather than the Annual Report (10-K) or Earnings Release (ER).
2012-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 29/02/2012, 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 agreements or arrangements to issue shares. The content focuses on share capital changes, share options, and related securities movements, with no financial statements or earnings data. This type of document is a regulatory filing reporting share capital movements and is not a full financial report, earnings release, or management discussion. It is not an announcement of voting results or a proxy statement. Given the detailed nature of share capital movements and the regulatory submission context, the document fits best under the category of Share Issue/Capital Change (SHA).
2012-03-02 English
VOLUNTARY ANNOUNCEMENT
Major Shareholding Notification Classification · 100% confidence The document is a voluntary announcement by Prince Frog International Holdings Limited regarding a transfer of shares between entities related to a company director. It details a change in shareholding percentages but does not contain financial statements, audit information, or meeting materials. The content fits the definition of a Major Shareholding Notification, as it reports a change in significant share ownership levels. The document length is short and it is an announcement, not a report or filing of financial data. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2012-02-03 English

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