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Fujian Holdings Limited — Investor Relations & Filings

Ticker · 181 ISIN · HK0181013399 HKEX Accommodation and food service activities
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Filings indexed 710 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 181

About Fujian Holdings Limited

http://www.fujianholdings.com

Fujian Holdings Limited functions as an investment holding company with core operations structured around two principal segments: Hotel Operations and Property Investment. The Hotel Operations segment encompasses the management and operation of hotels situated in both Mainland China and Hong Kong. The Property Investment segment is dedicated to the leasing and management of investment properties, including commercial units and parking spaces, primarily within Hong Kong. Furthermore, the company's activities extend to capital operation, cross-border financing, and financial leasing, reflecting a broader strategy of capital deployment and seeking new business areas.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Fujian Holdings Limited for the month ended 30 April 2026. It details movements in issued shares, treasury shares, public float sufficiency confirmation, and confirmations pursuant to HKEX listing rules. The document is a regulatory compliance filing related to share capital and public float status, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is a regulatory announcement of share capital and public float status, fitting the category of Regulatory Filings (RNS). The document length (7300 characters) and content confirm it is not a brief announcement but a detailed regulatory return, still best classified as RNS since it does not fit other more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) because no changes occurred. Therefore, the best classification is Regulatory Filings (RNS) with high confidence.
2026-05-05 English
CHANGE OF COMPANY SECRETARY
Board/Management Information Classification · 95% confidence The document is an announcement from Fujian Holdings Limited regarding the resignation of the current company secretary and the appointment of a new company secretary. It details the background and qualifications of the new appointee and expresses gratitude to the outgoing secretary. There is no financial data, no discussion of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no mention of any report publication. The content focuses solely on a change in senior management position, specifically the company secretary role. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under the category 'Board/Management Information' (Code: MANG). The document length is 3236 characters, which is consistent with a typical management change announcement. Therefore, the correct classification is MANG with high confidence.
2026-05-04 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE BOOK CLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING
Regulatory Filings Classification · 80% confidence The document is an exchange announcement clarifying the book-closure period for the upcoming Annual General Meeting. It does not include AGM materials (AGM-R), proxy statement content itself (PSI), voting results (DVA), or other specific report content. It is a routine listing rule disclosure, so it falls under the general “Regulatory Filings” category (RNS).
2026-04-28 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 92% confidence The document is a notification letter to non-registered shareholders advising them of the publication of the Company’s 2025 Annual Report and related circular (AGM notice and proxy form) and providing a request form for printed copies. It does not contain the actual financial statements or AGM materials themselves but simply announces their release and availability. This aligns with a Report Publication Announcement rather than the Annual Report (10-K) itself or any other category.
2026-04-27 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter informing shareholders of the publication of the Annual Report 2025 and related circular including the AGM notice and proxy form. It does not contain the actual report content but is an announcement that these materials are now available and how to access them. Under the “Menu vs Meal” rule, such a brief notice of report availability is classified as a Report Publication Announcement (RPA).
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Notice of Annual General Meeting for Fujian Holdings Limited, specifying time, venue, resolutions to be voted on (re-election of directors, auditor appointment, share issue/repurchase mandates, proxy appointment instructions, etc.). It is sent to shareholders to inform them of the meeting and to solicit their votes on the proposed resolutions. This aligns with the Proxy Solicitation & Information Statement category rather than the meeting presentation itself or the full annual report.
2026-04-27 English

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