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FSM Holdings Limited — Investor Relations & Filings

Ticker · 1721 ISIN · KYG368431030 LEI · 2138005FPP6TEBWZYN97 HKEX Manufacturing
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Filings indexed 258 across all filing types
Latest filing 2023-06-01 Share Issue/Capital Cha…
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Share Issue/Capital Change Classification · 100% 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 listed companies in Hong Kong to report monthly movements in securities, including share capital, share options, and other equity changes. Since it details changes in share capital and movements in securities, it falls under the category of 'Share Issue/Capital Change'.
2023-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Share Issue/Capital Change Classification · 100% 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 listed companies to report movements in their securities, including share capital, issued shares, and share options. Since it details changes in share capital and securities, it falls under the category of 'Share Issue/Capital Change'.
2023-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% 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 filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2023-04-25 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of the Annual General Meeting' issued by FSM Holdings Limited. It outlines the agenda for the upcoming AGM, including the adoption of financial statements, re-election of directors, and authorization of share issuance and repurchase mandates. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI).
2023-04-25 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% 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 resolutions prior to a general meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2023-04-25 English
2022 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2022' for FSM Holdings Limited. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, and full Consolidated Financial Statements (Profit or Loss, Financial Position, Cash Flows, etc.). It meets all criteria for a full annual report as defined in the filing categories. FY 2022
2023-04-25 English

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