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Fire Rock Holdings Limited — Investor Relations & Filings

Ticker · 1909 ISIN · KYG3524S1369 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 346 across all filing types
Latest filing 2026-05-14 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1909

About Fire Rock Holdings Limited

http://www.firerock.hk

Fire Rock Holdings Limited functions as an investment holding entity with core operations centered on the interactive entertainment sector. The company specializes in the development, publishing, and global operation of proprietary digital content, specifically self-developed mobile games and browser games. Its primary geographical focus is the Asia Pacific region. Business activities are categorized into two principal segments: the Game segment, which manages the entire lifecycle of game production and operation, and the Software Development segment, which handles ancillary technology services.

Recent filings

Filing Released Lang Actions
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a Notice of publication of a circular (“Current Corporate Communication”) on the company’s website and provides a request form for printed copies. It contains no substantive financial statements or data itself but simply announces the availability of the circular and instructions to non-registered shareholders. This matches the definition of a Report Publication Announcement (RPA), which covers announcement of timing, release, or publication of company reports.
2026-05-14 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 85% confidence The document is a notification letter to shareholders dated 14 May 2026 announcing that the company’s circular (relating to general mandates to issue and repurchase shares, re-election of directors, and notice of AGM) and proxy form are now published on the company and HKEX websites, and provides instructions for receiving printed copies. It does not contain the actual circular or AGM materials, but simply announces their publication. This fits the definition of a Report Publication Announcement (RPA).
2026-05-14 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD AT 70 ANSON ROAD, #15-02, HUB SYNERGY POINT, SINGAPORE 079905 ON FRIDAY, 5 JUNE, 2026 AT 4:00 p.m. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at the company’s Annual General Meeting, detailing voting resolutions, proxy appointment instructions, and return procedures. This type of document is distributed to shareholders to solicit votes for meeting resolutions, fitting the Proxy Solicitation & Information Statement category.
2026-05-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 90% confidence The document is titled “NOTICE OF ANNUAL GENERAL MEETING” of Fire Rock Holdings, provides meeting date, location, resolutions to be voted on (re-elections, auditor appointment, share issue and repurchase mandates, etc.), and instructions for proxy appointment. It is a meeting notice sent to shareholders to request votes and provide meeting materials. Therefore it falls under AGM Information (notice and materials for the AGM).
2026-05-14 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder circular containing the notice of the annual general meeting, explanatory statements on proposed resolutions (granting general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditors, closure of register), and a form of proxy. It is sent to solicit shareholder votes at the AGM, fitting the definition of a Proxy Solicitation & Information Statement.
2026-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. The document includes confirmations pursuant to specific listing rules and provides detailed share capital and share movement information. It is a regulatory submission related to share capital and shareholding movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or management analysis but is a compliance filing about share capital and public float. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-04 English

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