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First Shanghai Investments Limited — Investor Relations & Filings

Ticker · 227 HKEX Financial and insurance activities
Filings indexed 14 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 227

About First Shanghai Investments Limited

http://www.firstshanghai.com.hk

First Shanghai Investments Limited operates as a comprehensive enterprise and investment holding company, structured around three core business segments: financial services, direct investments, and property and hotel development. The financial services division provides a full spectrum of offerings, including securities brokerage (stocks and futures), asset management, corporate finance, investment advisory, and general insurance services. The direct investment segment strategically targets market-leading projects in high-growth regions of Mainland China, with current focus areas encompassing healthcare, telecommunications, and logistics. The property and hotel development sector is engaged in the construction and management of commercial properties (office buildings), residential units, hotels, and leisure resorts for both sale and leasing. The Group concentrates its operations primarily in Hong Kong and key economic zones in Mainland China, such as the Pearl River Delta and Yangtze River Delta.

Recent filings

Filing Released Lang Actions
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a shareholder letter dated 27 April 2026 informing registered shareholders that the Company’s 2025 Annual Report and Circular are now available online and enclosing a reply form for electing future distribution preferences. It does not contain the report itself but serves solely as an announcement of publication and dissemination arrangements. Accordingly, it falls under Report Publication Announcement (RPA).
2026-04-24 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders advising that the 2025 Annual Report and Circular (“Current Corporate Communications”) have been published on the HKEXnews and Company websites, and providing instructions on how to request printed copies. It does not itself contain the full Annual Report or Circular but merely announces their availability and distribution process. This clearly aligns with the definition of a Report Publication Announcement (RPA).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting listing meeting date, location, agenda items (audited financial statements, director elections, share issue mandates, share repurchases), and proxy voting instructions. It is sent to shareholders to provide information and request votes for the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
(I) PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (II) RE-ELECTION OF DIRECTORS AND (III) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing a letter from the board, explanatory statements for resolutions (general mandates to issue/repurchase shares, re-election of directors), and the notice of the Annual General Meeting with an accompanying proxy form. It is clearly a proxy solicitation/information statement intended to provide meeting details and request shareholder votes, fitting the Proxy Solicitation & Information Statement category.
2026-04-24 English
FORM OR PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for an Annual General Meeting, sent to shareholders to appoint proxies and vote on resolutions at the AGM. This falls under “Proxy Solicitation & Information Statement” (PSI) rather than AGM presentations or the official annual report.
2026-04-24 English

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