Skip to main content
F

Fujian Holdings Limited — Investor Relations & Filings

Ticker · 181 HKEX Accommodation and food service activities
Open in API
Filings indexed 709 across all filing types
Latest filing 2026-05-04 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
CHANGE OF COMPANY SECRETARY
Regulatory Filings
2026-05-04 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE BOOK CLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING
Regulatory Filings Classification · 1% 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 · 1% 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 · 1% 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 · 1% 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
Proxy form for use by shareholders of Fujian Holdings Limited (the "Company") at the annual general meeting (the "AGM") to be convened at SOHO 1, 6 Floor, IBIS HONG KONG CENTRAL & SHEUNG WAN HOTEL, No
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the upcoming Annual General Meeting, detailing voting instructions and appointment of proxies, which is a solicitation to shareholders to vote. It is not the AGM presentation itself, results, nor the actual report. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-27 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.