Prosperous Future Holdings Ltd. Stock List: 1259.hk

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Announcements

2020

Date

Display Name

2020-5-19

MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY

2020-5-8

CHANGE OF COMPANY WEBSITE

2020-5-5

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020-4-29

(1) COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 60% OF THE ISSUED SHARES IN THE TARGET COMPANY AND (2) AMENDMENTS TO THE ORIGINAL PROPOSED TERMS OF THE SHARHEOLDERS' AGREEMENT

2020-4-24

Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form

2020-4-24

Notification Letter and Request Form for Non-registered Holders

2020-4-24

Notification Letter and Change Request Form for Registered Holders

2020-4-24

Form of Proxy for use at the Annual General Meeting to be held on Friday, 26 June 2020

2020-4-24

NOTICE OF THE ANNUAL GENERAL MEETING

2020-4-24

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

2020-4-17

FURTHER EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 60% OF THE ISSUED SHARES IN THE TARGET COMPANY

2020-4-6

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020-3-27

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

2020-3-27

EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 60% OF THE ISSUED SHARES IN THE TARGET COMPANY

2020-3-20

DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 60% OF THE ISSUED SHARES IN THE TARGET COMPANY

2020-3-16

Date of Board Meeting

2020-3-3

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-2-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2020-1-23

DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF REMAINING 90% OF THE ISSUED SHARES IN THE TARGET COMPANIES

2020-1-3

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

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