Skip to main content
First Service Holding Limited logo

First Service Holding Limited — Investor Relations & Filings

Ticker · 2107 ISIN · KYG3483A1004 HKEX Administrative and support service activities
Open in API
Filings indexed 932 across all filing types
Latest filing 2024-04-29 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of Man Yue Technology Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share allotment and repurchase authorities. The document is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, only the announcement and agenda for the AGM. The length of the document (9526 characters) supports it being a full notice rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-29 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 JUNE 2024
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Man Yue Technology Holdings Limited scheduled for 5 June 2024. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The content is procedural and related to voting at the AGM rather than the actual AGM materials or presentations. This type of document is classified as Proxy Solicitation & Information Statement (PSI) because it is sent to shareholders to provide information and request votes for the meeting.
2024-04-29 English
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of Man Yue Technology Holdings Limited dated 30 April 2024. It contains detailed information about proposed general mandates to issue new shares and repurchase shares, the re-election of retiring directors, continuous appointment of an independent non-executive director who has served for more than nine years, and the notice of the Annual General Meeting (AGM) scheduled for 5 June 2024. The document includes explanatory statements, details of retiring directors, and the notice of the AGM itself. This type of document is typically sent to shareholders to provide information and solicit votes on various resolutions at the AGM. It is not the AGM presentation materials themselves, nor is it a report of voting results or a proxy solicitation document. It is a circular containing information related to the AGM agenda and resolutions to be voted on. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2024-04-29 English
2023 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Board of Directors and Senior Management, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, Consolidated Financial Statements, Notes to the Financial Statements, and a Five-Year Financial Summary. The content includes comprehensive financial data for the year ended 31 December 2023, detailed narrative on business performance, strategy, and outlook, as well as governance and audit information. The document length 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). FY 2023
2024-04-29 English
Environmental, Social and Governance Report 2023
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2023' and contains detailed sections on sustainability governance, green technology, social responsibility, environmental protection, and community engagement. It references the ESG Reporting Guide of the Hong Kong Stock Exchange and covers the reporting period from January 1, 2023 to December 31, 2023. The content is focused on ESG performance and sustainability metrics rather than financial results or corporate governance structure alone. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the category of Environmental & Social Information (ESG report).
2024-04-25 English
2023 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' 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, consolidated financial statements, and notes. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data and management commentary for the full fiscal year 2023. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.