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Prosperous Future Holdings LimitedHKEX: 1259

Appointment of non-executive director

Sep 30, 2026 at 4:35 AM EDT · Issued by Prosperous Future Holdings Limited via HKEXnews

Filed with HKEX · Stock code 1259 · Sep 30, 2026 at 4:35 AM EDT · 2 pages · English

On 6ix: 6ix.com/news/appointment-of-non-executive-director-487

Prosperous Future Holdings Limited on 6ix

Earlier from Prosperous Future

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Sep 30
  • Notification Letter to Non-Registered ShareholdersSep 16
  • Notification Letter to Registered Shareholders and Reply FormSep 16
  • Interim Report 2026Sep 16
  • Prosperous Future Holdings: (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 meetingApr 26, 2021

Later from Prosperous Future

  • List of directors and their roles and functionsSep 30
  • Voluntary announcement obtaining of approval to conduct digital banking business in labuan, MalaysiaOct 30
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 2
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