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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 2023-04-27 Annual Report
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
2022 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2022' for First Service Holding Limited and contains detailed sections typical of an annual report, including corporate information, company profile, 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 to the financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial data and analysis for the fiscal year ended December 31, 2022. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is 10-K with high confidence. FY 2022
2023-04-27 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 7 JUNE 2023
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 7 June 2023. It includes instructions for shareholders to appoint proxies to vote on various resolutions, including adoption of financial statements, re-election of directors, appointment of auditors, and approval of share issuance mandates. 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), as it is sent to shareholders to provide information and request votes for the meeting.
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Man Yue Technology Holdings Limited. It includes details about the date, time, venue, agenda items such as receiving and adopting audited financial statements, re-election of directors, authorization of board powers, and amendments to bye-laws. It does not contain the actual financial statements or detailed financial data but rather serves as an announcement for the upcoming AGM and the matters to be discussed and voted on. The document is over 10,000 characters, indicating it is not a brief announcement but a full notice. According to the classification rules, materials shared during the AGM or notices of the AGM fall under AGM Information (AGM-R). This is not the Annual Report itself, nor a voting result announcement, nor a proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-27 English
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SE
AGM Information Classification · 95% confidence The document is a detailed circular from the Board of Man Yue Technology Holdings Limited regarding the upcoming Annual General Meeting (AGM). It includes information on proposed general mandates to issue and repurchase shares, re-election of directors, amendments to bye-laws, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a full annual report, earnings release, or other financial report, but rather a comprehensive meeting circular with proxy information and detailed proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement of the meeting or results. Therefore, the correct classification is AGM-R with high confidence.
2023-04-27 English
2022 Annual Report
Annual Report Classification · 100% confidence The document is titled '2022 Annual Report' 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, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, Cash Flow Statement, and Notes to the Financial Statements. The document covers the full fiscal year ended 31 December 2022 and includes extensive financial data and analysis. It is not a brief announcement or a certification letter but a full comprehensive report. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by the company First Service Holding Limited. It includes data on authorized and issued shares, share options, and confirmations by the board regarding compliance with listing rules. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is titled as a 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities.' This type of document is a regulatory filing that reports on share capital and securities movements but is not an annual report, earnings release, or other financial report. It is not a report publication announcement since it contains substantive data and confirmations. It fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2023-04-04 English

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