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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 2022-04-26 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 · 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 the adoption of financial statements, re-election of directors, and general 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).
2022-04-26 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 necessary materials to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors, appointing auditors, and granting share mandates). This document is a standard component of proxy solicitation materials sent to shareholders prior to a meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-04-22 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a '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, re-appointment of auditors, and various resolutions regarding share issuance and repurchases. This document is sent to shareholders to provide information and request votes for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2022-04-22 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION, 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 detailed information regarding upcoming resolutions for the Annual General Meeting (AGM), including general mandates to issue and repurchase shares, the re-election of directors, and the proposed adoption of new Articles of Association. It also includes the formal notice of the AGM and proxy forms. This type of document is standard for soliciting shareholder votes and providing necessary information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2022-04-22 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Governance Information Classification · 90% confidence The document is an announcement regarding a proposed amendment to the company's Articles of Association, which requires shareholder approval at an upcoming Annual General Meeting. It does not contain the actual proxy materials or the full report, but rather serves as a regulatory announcement regarding corporate governance changes. Since it does not fit into specific categories like 'Proxy Solicitation' (which would be the full circular) or 'AGM-R' (which would be the meeting materials), it falls under the general regulatory announcement category.
2022-04-22 English
2021 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2021' for FSM Holdings Limited. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Consolidated Statement of Financial Position, and Notes to the Consolidated Financial Statements, as well as management discussion and analysis, corporate governance reports, and an independent auditor's report. It meets all criteria for a full annual report. FY 2021
2022-04-22 English

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