Prosperous Future Holdings Ltd. Stock List: 1259.hk

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Announcements

2022

Date

Display Name

2022-10-3

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022-9-22

DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES

2022-9-20

Notification Letter and Request Form for Non-registered Holders

2022-9-20

Notification Letter and Change Request Form for Registered Holders

2022-9-5

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022-8-29

POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2022

2022-8-26

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

2022-8-23

TYPHOON ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 AUGUST 2022

2022-8-17

Profit Warning

2022-8-12

Date of Board Meeting

2022-8-9

Documents on Display-Major Transaction-5. The Circular

2022-8-9

Documents on Display-Major Transaction-4.(c) Consent Letter from Fujian Niu Jing Law Firm

2022-8-9

Documents on Display-Major Transaction-4.(b) Consent Letter from B.I. Appraisals Limited

2022-8-9

Documents on Display-Major Transaction-4.(a) Consent Letter from CCTH CPA Limited

2022-8-9

Documents on Display-Major Transaction-3. The Valuation Report

2022-8-9

Documents on Display-Major Transaction-2. The Equity Transfer Agreement

2022-8-9

Documents on Display-Major Transaction-1. The Loan Agreement

2022-8-9

Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 25 August 2022

2022-8-9

NOTICE OF EXTRAORDINARY GENERAL MEETING

2022-8-9

Notification Letter and Request Form for Non-registered Holders

2022-8-9

Notification Letter and Change Request Form for Registered Holders

2022-8-9

(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2022-8-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022-7-25

DELAY IN DESPATCH OF CIRCULAR

2022-7-15

TERMS OF REFERENCE OF EXECUTIVE COMMITTEE

2022-7-15

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022-7-15

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF INVESTMENT OFFICER; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) AMENDMENT OF TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE

2022-7-4

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

2022-7-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022-6-24

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 AT 10:00 A.M.

2022-6-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022-5-17

2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

2022-5-5

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022-4-25

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

2022-4-25

Notification Letter and Request Form for Non-registered Holders

2022-4-25

Notification Letter and Change Request Form for Registered Holders

2022-4-25

Form of Proxy for use at the Annual General Meeting to be held on Friday, 24 June 2022

2022-4-25

NOTICE OF THE ANNUAL GENERAL MEETING

2022-4-25

(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

2022-4-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

2022-3-29

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

2022-3-21

Profit Warning

2022-3-11

DATE OF BOARD MEETING

2022-3-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

2022-1-31

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

2022-1-5

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

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