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FSM Holdings Limited — Investor Relations & Filings

Ticker · 1721 LEI · 2138005FPP6TEBWZYN97 HKEX Manufacturing
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Filings indexed 255 across all filing types
Latest filing 2025-04-24 Proxy Solicitation & In…
Country GB United Kingdom
Listing HKEX 1721

About FSM Holdings Limited

http://www.fsmtech.com

FSM Holdings Limited operates primarily as a sheet metal fabricator and precision machining service provider, focusing on precision engineering. The company manufactures and supplies customized sheet metal products. Core services include providing value-added precision machining for semi-finished products and executing post-treatment processes. FSM Holdings serves customers internationally through its manufacturing and online business segments.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors, appointing auditors, and granting share mandates). According to the provided definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-04-24 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of the Annual General Meeting' for FSM Holdings Limited. It outlines the agenda for the upcoming AGM, including the adoption of financial statements, re-election of directors, and various shareholder resolutions (general mandates for share issuance and repurchase). This document is a classic proxy solicitation material sent to shareholders to inform them of the meeting and request their votes, which falls under the Proxy Solicitation & Information Statement category.
2025-04-24 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by FSM Holdings Limited to its shareholders. It contains the notice of the Annual General Meeting (AGM), details regarding the re-election of directors, and proposals for general mandates to issue and repurchase shares. This type of document is sent to shareholders to provide information and request their votes on specific agenda items for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-04-24 English
2024 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2024' for FSM Holdings Limited. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Consolidated Financial Statements, as well as the Chairman's Statement and Management Discussion and Analysis. It covers the full fiscal year ended 31 December 2024, fitting the definition of a 10-K/Annual Report. FY 2024
2025-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for companies listed on the HKEX to report monthly movements in their share capital, issued shares, and treasury shares. Since it is a recurring regulatory filing regarding share capital structure and does not fit into specific categories like 'Share Issue' (which is for specific events) or 'Transaction in Own Shares' (which is for specific buybacks), it is best classified as a general regulatory filing.
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report Classification · 1% confidence The document is an 'Announcement of Annual Results' for FSM Holdings Limited for the year ended 31 December 2024. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Statement of Comprehensive Income, Statement of Financial Position, and detailed notes to the financial statements. While it is titled as an 'Announcement', it provides the full audited financial results for the fiscal year, which qualifies it as an Annual Report (10-K) equivalent under the provided definitions for a company listed on the Hong Kong Stock Exchange. FY 2024
2025-03-25 English

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