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Easy Smart Group Holdings Limited — Investor Relations & Filings

Ticker · 2442 HKEX Construction
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Filings indexed 125 across all filing types
Latest filing 2025-11-03 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2442

About Easy Smart Group Holdings Limited

https://www.easysmart.com.hk

Easy Smart Group Holdings Limited functions as a specialized subcontractor focused on the provision of passive fire protection works and ancillary services. The company delivers comprehensive solutions encompassing the design, selection, procurement, and installation of specialized materials and components within structures. These passive systems are engineered to reduce or prevent the spread and effects of fire, heat, or smoke without reliance on active detection or activation mechanisms. Leveraging over two decades of operational experience, the Group serves a diverse clientele across both public and private sectors, undertaking projects in public infrastructure, commercial, industrial, and residential buildings. The company maintains a commitment to utilizing cutting-edge technology to ensure effective fire containment and safety solutions.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings Classification · 1% confidence The document is a detailed monthly return (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited under Listing Rule Chapter 19B, showing movements in authorised share capital, issued shares, share options, warrants, convertibles and confirmations. It is a compliance/regulatory submission rather than a standalone financial report (10-K, IR, ER), management announcement, capital raise announcement, or M&A. It is not a short notice of report publication, but the full form itself. This does not fit any of the more specific categories (e.g., SHA or POS cover discrete events, not ongoing monthly returns). Therefore it falls into the fallback category for regulatory filings.
2025-11-03 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a Notice of Publication to non-registered shareholders, informing them that the Company’s Annual Report, Circular, Notice of AGM and Proxy Form (“Current Corporate Communications”) have been published on the Company and HKEx websites and inviting requests for printed copies. It does not contain the report itself but simply announces its availability. Under the “menu vs. meal” rule, this is an announcement of the publication of corporate reports rather than the report content. Therefore, it falls under Report Publication Announcement (RPA).
2025-10-10 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders titled “Notice of Publication of Annual Report and Circular together with Notice and Form of Proxy of Annual General Meeting.” It does not itself contain financial statements or the AGM materials, but instead advises shareholders that the Annual Report, Circular, Notice and Proxy Form are available on the company’s website and provides instructions for receiving printed or electronic versions. This satisfies the definition of a Report Publication Announcement (RPA) rather than the actual Annual Report, AGM materials, or other filing types.
2025-10-10 English
Form of Proxy for the Annual General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a FORM OF PROXY for the Annual General Meeting of Easy Smart Group Holdings Limited. It is clearly a proxy solicitation document sent to shareholders to appoint proxies and vote on AGM resolutions. This falls under Proxy Solicitation & Information Statement (PSI).
2025-10-10 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal Notice of Annual General Meeting containing the agenda, ordinary and special resolutions, proxy and voting instructions sent to shareholders to solicit their votes at the AGM. It is not the actual AGM presentation slides (AGM-R), nor a full annual report (10-K) or earnings release (ER), but rather pre‐meeting materials requesting shareholder votes, which corresponds to Proxy Solicitation & Information Statement (PSI).
2025-10-10 English
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-APPOINTMENT OF AUDITOR, (3) RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS, (4) PROPOSED PA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing detailed proposals for general mandates, auditor re-appointment, director retirements/re-election, dividend payment, company name change, and it includes the formal Notice of Annual General Meeting with proxy instructions. It is not the full annual report (10-K/IR), nor an earnings or audit report, but rather the solicitation of proxies and informational statement for the AGM. This matches our Proxy Solicitation & Information Statement (PSI) category.
2025-10-10 English

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