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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 932 across all filing types
Latest filing 2024-06-04 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 31 May 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically share capital and issued shares for Man Yue Technology Holdings Limited for the month ended 31 May 2024. It includes detailed tables on authorized and issued shares, confirmations by an executive director, and references to compliance with listing rules. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS). The document length (6264 characters) and content confirm it is a substantive regulatory submission rather than a brief announcement or a full annual/interim report.
2024-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for movements in securities of First Service Holding Limited, including authorized share capital, issued shares, share options, and other share movements for the month ended 31 May 2024. It is addressed to the Hong Kong Exchanges and Clearing Limited and includes confirmations by a company director. The content focuses on share capital changes and share issuance details rather than financial performance, earnings, or management commentary. It is not an annual or interim report, earnings release, or investor presentation. It is a regulatory filing related to share capital movements and confirmations required by the exchange rules. The document is about share capital changes and confirmations, which fits best under the category of Regulatory Filings (RNS) as it does not match more specific categories like Share Issue/Capital Change (SHA) because it is a formal monthly return submission to the exchange rather than a standalone announcement of a share issue event. The document length and detail also indicate it is not a brief announcement but a formal regulatory submission.
2024-06-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON 20 JUNE 2024
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of First Service Holding Limited scheduled for 20 June 2024. It includes instructions for shareholders to appoint proxies to vote on resolutions such as adopting audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting share issuance and repurchase mandates. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM, specifically a proxy form for voting purposes.
2024-05-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from First Service Holding Limited dated 23 May 2024, containing proposals for general mandates to issue and repurchase shares, re-election of directors, declaration of final dividend, and notice of the Annual General Meeting (AGM) scheduled for 20 June 2024. It includes detailed information about the AGM agenda, proxy forms, and explanatory statements related to share issuance and repurchase mandates, director re-election, and dividend declaration. The document is not a report of financial results or an earnings release, nor is it a standalone audit or management report. It is a comprehensive circular sent to shareholders to inform them about the AGM and related proposals, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document is lengthy (15,000 characters) and contains substantive content rather than a brief announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the appropriate classification is PSI with high confidence.
2024-05-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice titled "NOTICE OF ANNUAL GENERAL MEETING" for First Service Holding Limited, detailing the agenda for the AGM scheduled on 20 June 2024. It includes items such as receiving and adopting audited financial statements, re-election of directors, dividend declaration, and approval of share issuance and repurchase mandates. The document is a notice inviting shareholders to attend and vote at the AGM, not the actual annual report or financial statements themselves. It is lengthy (over 12,000 characters) and contains detailed meeting agenda and procedural information, typical of an AGM notice. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report (10-K) or other categories. The document does not contain actual financial data or results but is a meeting notice with resolutions to be voted on at the AGM.
2024-05-23 English
UPDATES ON THE PROPOSED PAYMENT OF 2023 FINAL DIVIDEND
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from First Service Holding Limited regarding updates on the proposed payment of the 2023 final dividend. It references the Annual Report and previous announcements but primarily focuses on the adjustment of the dividend per share due to changes in the total number of issued shares. The document does not contain the full annual report or detailed financial statements but rather provides information about dividend payment details and adjustments. The length is 3731 characters, which is relatively short and the content is an update on dividend payment rather than the dividend notice itself. Therefore, this fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment dates, and related details for shareholders.
2024-05-17 English

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