공고 • Aug 10
Prosperous Future Holdings Limited to Report First Half, 2026 Results on Aug 28, 2026 Prosperous Future Holdings Limited announced that they will report first half, 2026 results on Aug 28, 2026 공고 • Apr 23
Prosperous Future Holdings Limited, Annual General Meeting, Jun 17, 2026 Prosperous Future Holdings Limited, Annual General Meeting, Jun 17, 2026, at 10:00 China Standard Time. Location: 22/f, euro trade centre, 13-14 connaught road central, central., Hong Kong 공고 • Mar 09
Prosperous Future Holdings Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 Prosperous Future Holdings Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 공고 • Aug 12
Prosperous Future Holdings Limited to Report First Half, 2025 Results on Aug 28, 2025 Prosperous Future Holdings Limited announced that they will report first half, 2025 results on Aug 28, 2025 공고 • Apr 24
Prosperous Future Holdings Limited, Annual General Meeting, Jun 19, 2025 Prosperous Future Holdings Limited, Annual General Meeting, Jun 19, 2025, at 10:00 China Standard Time. Location: 2/f, 35-45b bonham strand, sheung wan., Hong Kong 공고 • Mar 10
Prosperous Future Holdings Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 Prosperous Future Holdings Limited announced that they will report fiscal year 2024 results on Mar 28, 2025 공고 • Aug 15
Prosperous Future Holdings Limited to Report First Half, 2024 Results on Aug 29, 2024 Prosperous Future Holdings Limited announced that they will report first half, 2024 results on Aug 29, 2024 공고 • Apr 26
Prosperous Future Holdings Limited, Annual General Meeting, Jun 21, 2024 Prosperous Future Holdings Limited, Annual General Meeting, Jun 21, 2024, at 10:00 China Standard Time. Location: 2/F, 35-45B Bonham Strand, Sheung Wan Sheung Wan Hong Kong Agenda: To receive, consider and adopt the audited consolidated financial statements of the Company and the reports of the directors and auditors of the Company for the year ended 31 December 2023; to re-elect Mr. Sze Wine Him Jaime as a non-executive Director of the Company; to re-elect Ms. Bu Yanan as an independent non-executive Director of the Company; to re-elect Mr. Wong Sai Hung as an independent non-executive Director of the Company; and to discuss other matters. 공고 • Mar 14
Prosperous Future Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Prosperous Future Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 공고 • Dec 29
Prosperous Future Holdings Limited Announces Management Changes The board of directors of Prosperous Future Holdings Limited announced that Mr. Wong Sai Hung has been appointed as an independent non-executive Director, a chairman of the Remuneration Committee and a member of the Audit Committee with effect from 29 December 2023. Mr. Wong, aged 49, obtained a Bachelor of Commerce degree from the University of Toronto and a Bachelor of Laws degree from the City University of Hong Kong in 2006. He also obtained the Postgraduate Certificate in Laws from the University of Hong Kong in 2008. He is a practicing solicitor in Hong Kong since 2010 and is currently a partner of CFN Lawyers. He is a member of The Hong Kong Institute of Certified Public Accountants, a chartered financial analyst of The CFA Institute and a financial risk manager of The Global Association of Risk Professionals. The Board announces that Mr. Ma Kwun Yung Stephen ("Mr. Ma") has tendered his resignation as an independent non-executive Director and ceased to be a chairman of the Remuneration Committee and a member of the Audit Committee with effect from 29 December 2023 in order to devote more time to his other business commitments. The Board hereby announces that with effect from 29 December 2023: (1) Mr. Ma has ceased to be a chairman of the Remuneration Committee and a member of the Audit Committee; and (2) Mr. Wong has been appointed as a chairman of the Remuneration Committee and a member of the Audit Committee. 공고 • Nov 17
Prosperous Future Holdings Limited (SEHK:1259) commences an Equity Buyback Plan for 227,412,300 shares, representing 10% of its issued share capital, under the authorization approved on June 23, 2023. Prosperous Future Holdings Limited (SEHK:1259) commences share repurchases on November 14, 2023, under the program mandated by shareholders in the Annual General Meeting held on June 23, 2023. As per the mandate, the company is authorized to repurchase up to 227,412,300 shares, representing 10% of its issued share capital. The repurchases will lead to an enhancement of the net asset value per share and/or earnings per share. The repurchases will be made out of the funds legally available for such purpose in accordance with its memorandum and articles of association, the laws of the Cayman Islands and/or any other applicable laws. The authority shall expire at the earliest of the next Annual General Meeting, the date on which the next Annual General Meeting is required to be held or the date on which the authority is varied or revoked in a General Meeting. As of June 23, 2023, the company had 2,274,123,000 shares in issue.
On November 6, 2023, the company announced a share repurchase program. Under the program, the company will repurchase up to HKD 5 million worth of its shares. The program will be funded from the internal cash resources of the company. 공고 • Aug 16
Prosperous Future Holdings Limited to Report First Half, 2023 Results on Aug 29, 2023 Prosperous Future Holdings Limited announced that they will report first half, 2023 results on Aug 29, 2023 
