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Fire Rock Holdings Limited — Investor Relations & Filings

Ticker · 1909 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 341 across all filing types
Latest filing 2025-10-24 Proxy Solicitation & In…
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
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Extraordinary General Meeting (EGM) of Fire Rock Holdings Limited, including the date, venue, agenda of resolutions to be voted on, proxy appointment instructions, and voting procedures. It is an informational circular sent to shareholders to solicit votes at a meeting. This fits the definition of "Proxy Solicitation & Information Statement" (PSI).
2025-10-24 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS&#x3b; (II) CONNECTED TRANSACTION IN RELATION TO THE UNDERW
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a HKEX-style shareholder circular containing: (1) full details of a proposed rights issue, connected transactions, whitewash waiver, (2) letters from the Board, Independent Board Committee and financial advisers, (3) definitions, appendices, and (4) notice of an EGM with proxy form instructions. This is not the rights issue announcement itself nor a full annual or interim report, but rather an information/proxy statement sent to shareholders to solicit votes at the EGM. Therefore it matches the Proxy Solicitation & Information Statement category (PSI).
2025-10-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings Classification · 1% confidence The document is not the Annual Report itself; rather it is a supplemental announcement providing additional details to the previously published Annual Report. It does not fit categories like management change, dividend, or earnings release. It also is not announcing the initial report publication but is a follow‐up regulatory announcement to supply missing disclosures. Therefore, it best fits the general Regulatory Filings (RNS) category.
2025-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Share Issue/Capital Change Classification · 1% confidence The document is a standardized monthly return (Form FF301) submitted to Hong Kong Exchanges and Clearing Limited under Chapter 19B of the Listing Rules, detailing movements in authorised share capital, issued shares, treasury shares, and other potential equity instruments. Its primary focus is on share capital and securities movements, fitting the definition of a share issue and capital structure change announcement. Therefore, the appropriate category is Share Issue/Capital Change (SHA).
2025-10-06 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS&#x3b; (II) CONNECTED TRANSACTION IN RELATION TO THE UNDERW
Share Issue/Capital Change Classification · 1% confidence The document is an announcement regarding the Company’s proposed Rights Issue (one Rights Share for every two existing Shares), detailing the subscription price, record date, underwriting agreement, whitewash waiver application, and related connected transactions. It is clearly an announcement of a new share issuance and associated capital structure change, rather than a full financial report or earnings release. Therefore, it best fits the Share Issue/Capital Change category (SHA).
2025-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a static listing of the company’s board members, their executive/independent status, and committee memberships. It does not announce appointments, resignations, or voting results, but rather details the board structure and governance framework. This matches the definition of Governance Information (CGR).
2025-09-05 English

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