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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 2022-04-22 Proxy Solicitation & In…
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
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 MAY 2022
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 26 May 2022. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of 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 arrangements for the AGM rather than the AGM materials or presentations themselves. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for 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, authorization of board powers for share allotment and repurchase, and procedural notes for shareholders. The document does not contain the actual financial statements or detailed financial data but serves as an announcement and invitation to the AGM. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report or other financial filings.
2022-04-22 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of Man Yue Technology Holdings Limited regarding proposals for the Annual General Meeting (AGM). It includes details about the re-election of retiring directors, general mandates to issue new shares and repurchase shares, and the notice of the AGM itself. The text contains instructions for shareholders on voting and proxy forms, precautionary measures for the AGM, and the agenda items to be discussed at the meeting. It is not a full annual report, financial statement, or earnings release, but rather a detailed communication to shareholders about the upcoming AGM and related proposals. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2022-04-22 English
2021 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2021' and contains detailed financial data such as revenue, gross profit, EBITDA, profit attributable to shareholders, earnings per share, and net assets per share for the year ended 31 December 2021. It includes sections like Chairman's Statement, Management Discussion and Analysis, Board of Directors and Senior Management, Corporate Governance Report, Directors' 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 document length is substantial (15,000 characters) and contains comprehensive financial and operational information typical of a full annual report. There is no indication that this is merely an announcement or a summary; it is the full report itself. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by the issuer First Service Holding Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, reporting share capital and share issuance movements for the month ended 31 March 2022. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. It is a regulatory filing reporting share capital and securities movements, 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 reports no changes in issued shares or capital during the month, and it is a formal regulatory submission to the exchange.
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
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 for Man Yue Technology Holdings Limited for the month ended 31 March 2022. It details movements in authorized and issued share capital, confirms compliance with listing rules, and includes confirmations by an executive director. The document is regulatory in nature, reporting share capital and securities movements, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing required by the exchange to disclose share capital movements and confirmations. The document length (6263 characters) and content indicate it is not a brief announcement or a full annual/interim report but a regulatory compliance filing. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-04-01 English

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