股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 未來發展控股有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01259 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 本月底法定/註冊股本總額： HKD 50,000,000 公司名稱: 未來發展控股有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01259 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,0 ...

PROSPEROUS FUTURE HOLDINGS LIMITED 未來發展控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 1259) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , 19 September 2025 The following document(s) of Prosperous Future Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.pfh.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Website ...

PROSPEROUS FUTURE HOLDINGS LIMITED 未來發展控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 1259) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 19 September 2025 The following document(s) of Prosperous Future Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.pfh.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Inter ...

Revenue and Financial Performance - The restaurant services segment recorded revenue of approximately HKD 213.8 million for the six months ending June 30, 2025, an increase of about 4.9% compared to HKD 203.8 million in the same period last year[7]. - The financial services segment contributed total revenue of approximately HKD 49.5 million, up about 3.9% from HKD 47.6 million in the previous year[8]. - Total revenue for the group was approximately HKD 263.9 million, representing an increase of about 4.7% from HKD 252.0 million in the previous year[26]. - For the six months ended June 30, 2025, the company reported revenue of HKD 263,907,000, an increase of 4.3% from HKD 251,982,000 in the same period of 2024[62]. - The gross profit for the same period was HKD 69,115,000, representing a gross margin of 26.2%, compared to HKD 64,546,000 in 2024[62]. - The company incurred a loss before tax of HKD 26,613,000, an improvement from a loss of HKD 31,268,000 in the previous year[62]. - The net loss for the period was HKD 28,552,000, compared to a net loss of HKD 32,854,000 in 2024, indicating a reduction in losses[62]. Segment Performance - The brokerage, margin financing, asset management, and professional services business recorded total revenue of approximately HKD 38.8 million, down from HKD 44.3 million in the previous year[14]. - The lending and credit card business recorded revenue of approximately HKD 7.1 million, an increase from HKD 3.3 million in the previous year, due to higher credit card transaction fees[18]. - The insurance and wealth management business generated revenue of approximately HKD 3.6 million, primarily from fees earned on insurance policies[19]. - The group reported a loss of approximately HKD 30.3 million in the lending and credit card business, up from HKD 16.5 million the previous year, mainly due to increased employee costs[18]. Assets and Liabilities - As of June 30, 2025, total assets amounted to HKD 2,148,372,000, significantly up from HKD 745,712,000 at the end of 2024[66]. - Current liabilities increased to HKD 1,824,577,000 from HKD 385,009,000 at the end of 2024, reflecting a substantial rise in trade payables[66]. - The group's debt-to-asset ratio was approximately 72.5% as of June 30, 2025, up from 35.8% as of December 31, 2024[50]. - Trade receivables as of June 30, 2025, were approximately HKD 61.0 million, a decrease from HKD 70.0 million as of December 31, 2024[47]. - Trade payables increased to approximately HKD 506.6 million as of June 30, 2025, compared to HKD 335.5 million as of December 31, 2024[48]. - Inventory as of June 30, 2025, was approximately HKD 52.0 million, reflecting an increase of about 38.5% from HKD 37.6 million as of December 31, 2024[49]. Cash Flow and Financing - The net cash used in operating activities was HKD 115,714,000 for the six months ending June 30, 2025, compared to HKD 15,018,000 in the same period last year[71]. - The company incurred a net cash outflow of HKD 2,086,000 from investing activities, a significant increase from HKD 92,000 in the previous year[71]. - Financing activities resulted in a net cash outflow of HKD 4,326,000, compared to HKD 14,955,000 in the prior period[71]. Shareholder Information - The company did not declare any interim dividend for the six months ended June 30, 2025, consistent with the previous year[61]. - Major shareholder Golden Sparkle Limited holds 552,489,500 ordinary shares, representing 25.07% of the issued share capital[145]. - As of June 30, 2025, the total issued share capital of the company is 2,203,361,000 shares[144]. Governance and Management - The company has not appointed a chairman of the board as of June 30, 2025, due to ongoing searches for a suitable candidate[150]. - The company is in the process of nominating a suitable candidate for the chairman position to comply with governance codes[151]. - The company has dissolved its Executive Committee and Investment and Credit Committee, effective August 28, 2025, with their functions being taken over by the Board of Directors[152]. Employee and Compensation - The company employed 168 staff as of June 30, 2025, up from 164 employees at the end of 2024[59]. - The company has adopted a share option scheme to incentivize employees, ensuring competitive compensation compared to market standards[60]. Market Outlook and Strategy - The company aims to create long-term value for shareholders through a diversified business portfolio, including food and financial services[56]. - The company is optimistic about Hong Kong's strategic position as a global offshore RMB business hub and a regional green technology and financial center[57]. - The company will continue to adopt a cautious approach in evaluating investment opportunities due to increased uncertainties in the investment environment[58].

施榮忻 獨立非執行董事 PROSPEROUS FUTURE HOLDINGS LIMITED 未來發展控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1259） 董事名單與其角色和職能 未來發展控股有限公司董事會（「董事會」）成員載列如下。 執行董事 劉家豪 （首席執行官） 余正謙 （首席財務官） 非執行董事 陳詩敏 卜亞楠 王世雄 董事會設有三個委員會。董事會成員在該等委員會中所擔任的職位載列如下。 | | 委員會 | 審核 | 提名 | 薪酬 | | --- | --- | --- | --- | --- | | 董事姓名 | | 委員會 | 委員會 | 委員會 | | 劉家豪先生 | | | M | M | | 陳詩敏女士 | | C | C | M | | 卜亞楠女士 | | M | M | | | 王世雄先生 | | M | | C | 附註： C = 各委員會的主席；M = 各委員會的成員 香港，2025年9月8日 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 未來發展控股有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01259 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本 ...

Group 1 - The company Future Development Holdings (01259) announced the dissolution of its executive committee and investment and credit committee, effective from August 28, 2025 [2] - The board also declared changes effective from September 8, 2025, including the resignation of Mr. Chan Kai-ting as executive director and chief financial officer, and the appointment of Mr. Yu Zhengqian as executive director, chief financial officer, and authorized representative [2]

Core Viewpoint - Future Development Holdings (01259.HK) announced the dissolution of its executive committee and investment and credit committee, effective from August 28, 2025 [1] Group 1 - The board of directors has resolved to dissolve the executive committee and investment and credit committee [1] - The changes will take effect on September 8, 2025, including the resignation of Chen Kaidi as executive director and CFO, and the appointment of Yu Zhengqian as executive director, CFO, and authorized representative [1]

Core Insights - Future Development Holdings (01259.HK) reported a revenue increase of approximately 4.7% to about HKD 263.9 million for the six months ending June 30, 2025, compared to the same period in 2024 [1] - Gross profit rose by approximately 7.1% to about HKD 69.1 million, with a gross margin increase of approximately 0.6% to about 26.2% [1] - The company's loss decreased by approximately 13.1% to about HKD 28.6 million, while the basic loss per share increased by approximately 3.0% to about HKD 1.36 [1]