Prosperous Future Releases 2025 Annual Report, ESG Report and AGM Circular; AGM Set for 17 June 2026

Bulletin Express

Apr 23

Prosperous Future Holdings Limited has published four key corporate documents for shareholders:

1. 2025 Annual Report 2. 2025 Environmental, Social and Governance Report 3. Circular dated 24 April 2026 covering: • Proposed general mandates to issue and repurchase shares • Proposed re-election of retiring directors • Proposed re-appointment of auditors • Notice of the 2026 Annual General Meeting 4. Form of Proxy for the forthcoming AGM

All materials are available in both English and Chinese on the company website (www.pfh.hk) and on HKEXnews (www.hkexnews.hk). Registered shareholders who previously chose printed communications will receive hard-copy versions of the Annual Report, the circular and the proxy form; the ESG Report is provided online only.

The Annual General Meeting will be held on 17 June 2026. Shareholders may update their communication preference or request printed copies at any time by contacting Union Registrars Limited—either by email (1259-corpcomm@unionregistrars.com.hk) or by post/hand delivery to Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Telephone enquiries can be directed to +852 2849 3399 during business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers HK | Online Trading in stocks, bonds & ETFS","description":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","keywords":"tiger trading,tiger security,tiger broker hk,tigers co ltd,tiger trade hk,tiger brokers hk,stock broker,securities broker,online brokerage,hong kong broker,hk broker,online stock trading,online trading platform,stock trading platforms,trading application,stock trading,stock trading hong kong,buying stocks in hong kong,tiger brokers","social":{"ogDescription":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.gotigerhk.com/news/1124071680"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"HKG","license":"TBHK","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1124071680\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1124071680?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-23 17:09","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1124071680","market":"us","top_or_hot":-1,"title":"Prosperous Future Releases 2025 Annual Report, ESG Report and AGM Circular; AGM Set for 17 June 2026","media":"Bulletin Express","content":"<p>Prosperous Future Holdings Limited has published four key corporate documents for shareholders:</p>\n<p>1. 2025 Annual Report  \n2. 2025 Environmental, Social and Governance Report  \n3. Circular dated 24 April 2026 covering:  \n   • Proposed general mandates to issue and repurchase shares  \n   • Proposed re-election of retiring directors  \n   • Proposed re-appointment of auditors  \n   • Notice of the 2026 Annual General Meeting  \n4. Form of Proxy for the forthcoming AGM</p>\n<p>All materials are available in both English and Chinese on the company website (www.pfh.hk) and on HKEXnews (www.hkexnews.hk). Registered shareholders who previously chose printed communications will receive hard-copy versions of the Annual Report, the circular and the proxy form; the ESG Report is provided online only.</p>\n<p>The Annual General Meeting will be held on 17 June 2026. Shareholders may update their communication preference or request printed copies at any time by contacting Union Registrars Limited—either by email (1259-corpcomm@unionregistrars.com.hk) or by post/hand delivery to Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Telephone enquiries can be directed to +852 2849 3399 during business hours.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Prosperous Future Releases 2025 Annual Report, ESG Report and AGM Circular; AGM Set for 17 June 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nProsperous Future Releases 2025 Annual Report, ESG Report and AGM Circular; AGM Set for 17 June 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-23 17:09</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Prosperous Future Holdings Limited has published four key corporate documents for shareholders:</p>\n<p>1. 2025 Annual Report  \n2. 2025 Environmental, Social and Governance Report  \n3. Circular dated 24 April 2026 covering:  \n   • Proposed general mandates to issue and repurchase shares  \n   • Proposed re-election of retiring directors  \n   • Proposed re-appointment of auditors  \n   • Notice of the 2026 Annual General Meeting  \n4. Form of Proxy for the forthcoming AGM</p>\n<p>All materials are available in both English and Chinese on the company website (www.pfh.hk) and on HKEXnews (www.hkexnews.hk). Registered shareholders who previously chose printed communications will receive hard-copy versions of the Annual Report, the circular and the proxy form; the ESG Report is provided online only.</p>\n<p>The Annual General Meeting will be held on 17 June 2026. Shareholders may update their communication preference or request printed copies at any time by contacting Union Registrars Limited—either by email (1259-corpcomm@unionregistrars.com.hk) or by post/hand delivery to Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Telephone enquiries can be directed to +852 2849 3399 during business hours.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01259","symbol_name":"未来发展控股","start_time":0,"source_url":"","article_id":"1124071680","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1124071680","pubTimestamp":1776935386,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Prosperous Future Holdings Limited has published four key corporate documents for shareholders: 1. 2025 Annual Report   2. 2025 Environmental, Social and Governance Report   3. Circular dated 24...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01259":"未来发展控股"},"translate_title":"Prosperous Future发布2025年年报、ESG报告及股东周年大会通函；股东周年大会定于2026年6月17日举行","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01259":1},"content_text":"Prosperous Future Holdings Limited has published four key corporate documents for shareholders:\n1. 2025 Annual Report  \n2. 2025 Environmental, Social and Governance Report  \n3. Circular dated 24 April 2026 covering:  \n   • Proposed general mandates to issue and repurchase shares  \n   • Proposed re-election of retiring directors  \n   • Proposed re-appointment of auditors  \n   • Notice of the 2026 Annual General Meeting  \n4. Form of Proxy for the forthcoming AGM\nAll materials are available in both English and Chinese on the company website (www.pfh.hk) and on HKEXnews (www.hkexnews.hk). Registered shareholders who previously chose printed communications will receive hard-copy versions of the Annual Report, the circular and the proxy form; the ESG Report is provided online only.\nThe Annual General Meeting will be held on 17 June 2026. Shareholders may update their communication preference or request printed copies at any time by contacting Union Registrars Limited—either by email (1259-corpcomm@unionregistrars.com.hk) or by post/hand delivery to Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Telephone enquiries can be directed to +852 2849 3399 during business hours.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}