Prosperous Future Holdings Ltd. Stock List: 1259.hk

You will need to install Adobe Acrobat Reader10 and Asian Font Pack to view PDF files. If you do not have any of the above, please download "Acrobat Reader" and "Asian Font Pack for Acrobat Reader 9."

Announcements

2021

Date

Display Name

2021-8-5

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

2021-7-23

2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

2021-7-5

Next Day Disclosure Return

2021-7-5

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2021-7-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

2021-6-30

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021-6-30

(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND EXECUTIVE COMMITTEE AND MEMBER OF INVESTMENT AND CREDIT COMMITTEE; AND (2) CHANGES OF COMPOSITION OF THE EXECUTIVE COMMITTEE AND THE INVESTMENT AND CREDIT COMMITTEE

2021-6-25

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021 AT 10:00 A.M.

2021-6-22

Next Day Disclosure Return

2021-6-11

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2021-6-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

2021-5-27

Next Day Disclosure Return

2021-5-6

Next Day Disclosure Return

2021-5-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

2021-4-27

Notification Letter and Request Form for Non-registered Holders

2021-4-27

Notification Letter and Change Request Form for Registered Holders

2021-4-27

Form of Proxy for use at the Annual General Meeting to be held on Friday, 25 June 2021

2021-4-27

CIRCULARS (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; (4) ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (5) NOTICE OF THE ANNUAL GENERAL MEETING

2021-4-27

NOTICE OF THE ANNUAL GENERAL MEETING

2021-4-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

2021-3-29

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

2021-3-11

DATE OF BOARD MEETING

2021-3-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

2021-2-26

CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

2021-2-23

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS

2021-2-3

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

2021-1-22

GRANT OF SHARE OPTIONS

2021-1-8

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021-1-8

TERMS OF REFERENCE OF INVESTMENT AND CREDIT COMMITTEE

2021-1-8

(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF COMPANY SECRETARY AND PROCESS AGENT; (3) CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE; AND (4) ESTABLISHMENT OF INVESTMENT AND CREDIT COMMITTEE

2021-1-5

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

2020
2019
2018
2017
2016
2015
2014
2013
2012
© 2021 Prosperous Future Holdings Limited. All Rights Reserved.

Please publish modules in offcanvas position.