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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 2025-04-25 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 Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders dated 25 April 2025 informing them of the publication of the 2024 Annual Report, a circular relating to general share mandates, proposed director re-elections, notice of the AGM, and the proxy form. It does not contain the full annual report or AGM materials, but rather advises recipients that these documents are now available on the company’s and exchange’s websites and provides instructions for accessing or requesting printed copies. This fits the definition of a Report Publication Announcement (RPA) rather than the report itself or another filing type.
2025-04-25 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD AT 20 SCIENCE PARK ROAD, #02-25 TELETECH PARK, SINGAPORE 117674 ON 30 MAY, 2025 AT 3: 00 P.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company’s Annual General Meeting, providing voting instructions and appointment of proxies. This is not the company’s financial report or voting results, but proxy solicitation material sent to shareholders to request their votes at the meeting. It therefore falls under Proxy Solicitation & Information Statement (PSI).
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of Fire Rock Holdings Limited, including the proposed resolutions and proxy appointment details. It is not the AGM’s slides or post-meeting results but rather the solicitation of shareholder votes and information about the meeting itself. This aligns with the Proxy Solicitation & Information Statement category.
2025-04-25 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, explanatory statement, board letters and proxy form to solicit votes on resolutions (re-election of directors, general mandates, etc.). It is not the full annual report, not a presentation deck, nor a standard notice of dividend or regulatory update, but classic proxy solicitation materials under Hong Kong practice. Therefore it best fits the Proxy Solicitation & Information Statement category.
2025-04-25 English
2024 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' and contains comprehensive sections typical of a full annual report, including a company profile, financial highlights, management discussion and analysis (MD&A), corporate governance report, ESG report, and audited financial statements (consolidated statement of profit or loss, financial position, etc.). It covers the full fiscal year ended 31 December 2024 and provides detailed financial data and operational analysis, fitting the definition of a 10-K (Annual Report). FY 2024
2025-04-25 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Share Issue/Capital Change Classification · 1% confidence The document is a Hong Kong Exchange Form FF301 “Monthly Return for Equity Issuer … on Movements in Securities” for the month ended 31 March 2025. It details movements in authorised and issued share capital, share consolidation (every 20 shares into one), and other capital structure changes under the Exchange Listing Rules. This is not an earnings release, management discussion, or general publication announcement but a regulatory filing reporting share capital movements and a stock consolidation event. The most specific category is Share Issue/Capital Change (SHA).
2025-04-10 English

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