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Beisen Holding Ltd. — Investor Relations & Filings

Ticker · 9669 ISIN · KYG0958D1060 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 291 across all filing types
Latest filing 2025-06-27 Transaction in Own Shar…
Country HK Hong Kong
Listing HKEX 9669

About Beisen Holding Ltd.

http://www.beisen.com

Beisen Holding Ltd. is an investment holding company primarily focused on providing cloud-based Human Capital Management (HCM) solutions for enterprises. The company offers an integrated Human Resource Software as a Service (HRSaaS) and talent management platform that addresses the full lifecycle of human resource management. Key functionalities include talent assessment, recruitment, performance management (such as the Beisen Performance Management Cloud), employee development, and general HR software. Beisen leverages technological innovation to enhance its offerings, notably through the integration of artificial intelligence. This includes the AI leadership coaching tool, MR.Sen, which is utilized in cadre empowerment and training programs to facilitate practical application, address personalized growth requirements, and support the accelerated development of management personnel within high-growth organizations.

Recent filings

Filing Released Lang Actions
Next Day Disclosure Return
Transaction in Own Shares Classification · 91% confidence The document is a Next Day Disclosure Return (Form FF305) under the Hong Kong Stock Exchange listing rules, detailing changes in issued shares and treasury shares, including share repurchases and the issuance/transfer of shares under the company’s share scheme. It is a regulatory disclosure of the company buying back and issuing its own shares. According to our classification definitions, this fits the “Transaction in Own Shares” category (Code: POS).
2025-06-27 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a "Form of Proxy" for use at the Annual General Meeting, which is part of the materials sent to shareholders to solicit their votes and proxies. It is not the full Annual Report, earnings release, or other financial statements, but is clearly part of the proxy solicitation package for the AGM. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2025-06-26 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening an Annual General Meeting (AGM). It outlines the date, location, agenda items (ordinary and special resolutions), proxy appointment details, record dates, and voting procedures. This is clearly a solicitation of votes and information statement sent to shareholders to inform them of the meeting and request their proxies. It is not the actual annual report or earnings release, nor a presentation or results announcement. Hence, it falls under Proxy Solicitation & Information Statement (PSI).
2025-06-26 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS&#x3b; RE-APPOINTMENT OF AUDITOR&#x3b; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a comprehensive shareholder circular including the agenda for the upcoming Annual General Meeting, proposals for director re-election, auditor re-appointment, share issue and repurchase mandates, and a notice of AGM with proxy form. It is designed to solicit shareholder votes. This matches the definition of a Proxy Solicitation & Information Statement.
2025-06-26 English
2024/2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 92% confidence The document is a standalone Environmental, Social and Governance (ESG) report for Beisen Holding Limited covering the 2024/2025 period. It provides detailed governance statements, environmental management, social engagement, risk management, ESG key performance indicators, and follows the SEHK ESG Reporting Guide. This matches the definition of "Environmental & Social Information (Code: SR)".
2025-06-26 English
2024/2025 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is clearly identified as an 'Annual Report' by its title, content structure (Chairman's Statement, Financial Highlights, Management Discussion and Analysis, Independent Auditor's Report, Consolidated Financial Statements), and the inclusion of fiscal year 2024/2025 data. It contains comprehensive financial statements and management analysis, fitting the definition of a 10-K (Annual Report). FY 2025
2025-06-26 English

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