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Fameglow Holdings Limited — Investor Relations & Filings

Ticker · 8603 HKEX Other service activities
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Filings indexed 268 across all filing types
Latest filing 2025-07-31 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 8603

About Fameglow Holdings Limited

http://www.fameglow.com

Fameglow Holdings Limited is an investment holding company primarily engaged in the provision of medical aesthetic services and beauty treatment services. The company specializes in offering non-surgical medical aesthetic procedures, including energy-based treatments and microinvasive surgery, alongside traditional beauty services. Fameglow utilizes advanced medical technology and effective treatments to provide holistic solutions aimed at optimizing clients' skin condition. Complementing its services, the company also sells high-quality skincare products, leveraging natural and organic ingredients to enhance confident and observable beauty.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 SEPTEMBER 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the company’s Annual General Meeting, sent to shareholders to provide information and request votes on resolutions. This is not the actual AGM presentation (AGM-R) nor a results announcement (DVA). It is pre-meeting proxy solicitation material, matching the Proxy Solicitation & Information Statement category.
2025-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal Notice of Annual General Meeting for Fameglow Holdings Limited, detailing the date, time, venue, agenda items (e.g., election of directors, appointment of auditors, general mandates to repurchase and allot shares), proxy voting instructions, and regulatory references. It is not the minutes or presentation materials of the meeting, nor is it a financial report or earnings release. This type of notice of an AGM falls under AGM Information (AGM-R).
2025-07-31 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for Fameglow Holdings Limited that (i) explains proposed resolutions (re-election of directors, share repurchase and issuance mandates), (ii) includes definitions, a letter from the board, explanatory statements, and (iii) contains the Notice of Annual General Meeting and proxy form. It is not the annual report itself, nor an earnings release or regulatory filing announcement, but rather a solicitation of proxies and provision of meeting information to shareholders. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2025-07-31 English
Annual Report 2024/25
Annual Report Classification · 1% confidence The document is clearly identified as an 'Annual Report 2024/25' for Fameglow Holdings Limited. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Consolidated Statement of Financial Position, and Independent Auditor's Report, as well as management discussion and analysis. It meets the criteria for a full annual report rather than a summary or announcement. FY 2025
2025-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly regulatory return filed with the Hong Kong Stock Exchange under Chapter 19B listing rules, detailing movements in authorised and issued share capital, treasury shares, share option schemes, and confirmations. It is not announcing an AGM, earnings, M&A, management changes, dividends, or an annual/interim report, nor is it a one-off share-issue notice; rather, it is a routine regulatory filing that does not fall into other specific categories. As such, it best fits the fallback “Regulatory Filings” category (RNS).
2025-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release Classification · 1% confidence The document is an Annual Results Announcement for the year ended 31 March 2025, containing the consolidated statement of profit or loss, balance sheet, detailed notes, and highlight commentary. It is not merely a link or notification of a report publication, nor is it a proxy, governance, or dividend notice. It represents the company’s initial annual financial results disclosure rather than a full annual report with broader narrative. Under the defined categories, this aligns best with an Earnings Release (ER): the periodical announcement of yearly financial results. FY 2025
2025-06-30 English

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