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First Service Holding Limited — Investor Relations & Filings

Ticker · 2107 ISIN · KYG3483A1004 HKEX Administrative and support service activities
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Filings indexed 931 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2107

About First Service Holding Limited

http://www.firstservice.hk

First Service Holding Limited is a service enterprise specializing in integrated property management and green living solutions. Established in 1999, the company's core business involves providing comprehensive property management services, community operation services, and advanced building technology solutions. Key offerings include traditional services such as cleaning and security, alongside specialized green living solutions and various value-added services. The company focuses its operations within the People's Republic of China, emphasizing sustainable and technology-driven service delivery across its portfolio.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules and regulatory requirements. The document is a regulatory submission reporting 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 and regulatory filing related to share capital movements. Therefore, it fits best under the category of Regulatory Filings (RNS).
2026-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON 23 JUNE 2026
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a ‘Form of Proxy’ for shareholders to appoint proxies and vote at the upcoming Annual General Meeting. It is part of the materials sent to shareholders to solicit their votes (i.e., a proxy statement), not the AGM presentation, results, or financial report itself. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
AGM Information Classification · 100% confidence The document is a circular from First Service Holding Limited dated 24 April 2026, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 23 June 2026. It includes proposals for general mandates to issue and repurchase shares, re-election of directors, proposed amendments to the Articles of Association, and the notice of the AGM itself. The document contains a letter from the board, explanatory statements, appendices with director particulars, and the notice of the AGM. It is a comprehensive meeting circular intended to inform shareholders about the AGM agenda and related resolutions. This type of document is classified as AGM Information (AGM-R) because it provides materials and information for the Annual General Meeting, including proposals and notices, rather than being a financial report or regulatory filing. The document length (15,000 characters) and content confirm it is not a brief announcement but a full circular for the AGM.
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a notice of the Annual General Meeting of First Service Holding Limited, setting out the meeting date, formal resolutions to be voted on, proxy appointment procedures, register closure and related shareholder voting instructions. This is precisely the type of materials sent to shareholders to provide information and request votes at a general meeting, matching the definition of a Proxy Solicitation & Information Statement.
2026-04-24 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 100% confidence The document is titled "Environmental, Social and Governance Report 2025" and contains detailed sections on ESG topics such as sustainable development strategies, climate governance, corporate governance, and social responsibility. It references compliance with the ESG Reporting Code of the Hong Kong Stock Exchange and international sustainability frameworks like GRI Standards and TCFD recommendations. The content includes quantitative environmental and social KPIs, governance statements, and a comprehensive discussion of the company's ESG initiatives and performance for the year 2025. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement or summary. This matches the description of an Environmental & Social Information report (Code: SR), which covers the company's performance on ESG factors. Therefore, the appropriate classification is SR with high confidence.
2026-04-24 English
2025 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2025' for First Service Holding Limited and contains detailed sections typical of an annual report, including corporate information, five-year financial summary, chairman's statement, management discussion and analysis, directors and senior management, corporate governance report, directors' report, independent auditor's report, and consolidated financial statements. The content includes comprehensive financial data, performance overview, outlook, and detailed financial statements for the year ended 31 December 2025. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-24 English

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