Prosperous Future Holdings Ltd. Stock List: 1259.hk

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Announcements

2023

Date

Display Name

2023-12-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023-11-30

Next Day Disclosure Return

2023-11-20

Next Day Disclosure Return

2023-11-16

Next Day Disclosure Return

2023-11-15

Next Day Disclosure Return

2023-11-14

Next Day Disclosure Return

2023-11-6

VOLUNTARY ANNOUNCEMENT ON-MARKET SHARE REPURCHASE

2023-11-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

2023-10-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023-9-19

Notification Letter and Request Form for Non-registered Holders

2023-9-19

Notification Letter and Change Request Form for Registered Holders

2023-9-6

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

2023-8-29

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

2023-8-14

Date of Board Meeting

2023-8-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023-7-3

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

2023-6-23

SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

2023-6-23

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023 AT 10:00 A.M.

2023-6-2

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

2023-6-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

2023-5-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023-4-27

SUPPLEMENTAL ANNOUNCEMENT - POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO OFFER TO LEASE

2023-4-27

Letter to New Registered Shareholders - Election of Means of Receiving Corporate Communications and Reply Form

2023-4-27

Notification Letter and Request Form for Non-registered Holders

2023-4-27

Notification Letter and Change Request Form for Registered Holders

2023-4-27

NOTICE OF THE ANNUAL GENERAL MEETING

2023-4-27

Form of Proxy for use at the Annual General Meeting to be held on Friday, 23 June 2023

2023-4-27

(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) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES; AND (5) NOTICE OF THE ANNUAL GENERAL MEETING

2023-4-27

2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

2023-4-21

POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO OFFER TO LEASE

2023-4-21

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2023-4-3

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

2023-3-24

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

2023-3-24

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

2023-3-14

DATE OF BOARD MEETING

2023-3-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023-2-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023-1-3

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

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