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Fujing Holdings Co., Limited — Investor Relations & Filings

Ticker · 2497 ISIN · KYG3R23C1048 HKEX Agriculture, forestry and fishing
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Filings indexed 87 across all filing types
Latest filing 2026-05-28 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 2497

About Fujing Holdings Co., Limited

http://fujingnongye.com

Fujing Holdings Co., Limited is an investment holding company focused on the cultivation, processing, production, and sale of agricultural products, primarily specializing in potted vegetables within the People's Republic of China. The company's core business revolves around proprietary potted vegetable products, developed since 2012 to address traditional farming deficiencies related to food safety, standardization, and preservation. Operating under the "Fujing Agriculture" brand, the group cultivates 29 varieties, with key products including crown daisy, rapeseed, bitter chicory, and lettuce. Production utilizes 140 greenhouses and 3 planting bases, achieving large-scale output exceeding one million pots annually. Distribution is managed through a network of distributors, supplying over 1,000 customers, mainly hotels and restaurants, across provinces such as Shandong, Liaoning, and Shaanxi.

Recent filings

Filing Released Lang Actions
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF NURSERY STOCK
Share Issue/Capital Change Classification · 85% confidence The document is an exchange announcement under Hong Kong Listing Rules announcing a discloseable transaction: the acquisition of nursery stock to be settled by the allotment and issue of 90,630,000 new shares under the Company’s General Mandate. It focuses on share issuance details, percentage of enlarged share capital, and listing application for the shares, without providing full financial statements or acting as an earnings, annual, or interim report. It is not a takeover bid (M&A Activity) but primarily a capital change via share issuance. This fits the definition of a Share Issue/Capital Change (SHA).
2026-05-28 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
Regulatory Filings Classification · 90% confidence The document is a regulatory announcement on HKEX regarding changes to the date of the Annual General Meeting and book closure period, with details on proxy forms. It does not include AGM materials, financial data, voting results, or the full Notice/Circular itself, but rather a supplemental change notice. This falls under general regulatory announcements that do not fit other specific categories.
2026-05-20 English
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 Fujing Holdings Co., Limited for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is a regulatory compliance filing under HKEX Listing Rules Chapter 19B, providing detailed share capital and shareholding movements information. It is not a financial report, earnings release, or management discussion, nor is it an announcement of voting results or a proxy statement. It is a regulatory filing reporting share capital movements and confirmations to the exchange. The document length is 9608 characters, which is substantive and contains detailed data, not merely an announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-04 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report' and explicitly states it is prepared in accordance with the ESG Reporting Code for the year ended 31 December 2025. It contains detailed information on environmental policies, social responsibility, governance practices, stakeholder engagement, and materiality assessments. The content focuses on ESG factors rather than financial performance or regulatory compliance filings. The length of the document (15,000 characters) and the detailed nature of the report confirm it is a full ESG report rather than a brief announcement or certification. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2026-04-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON FRIDAY, 22 MAY 2026
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of Fujing Holdings Co., Limited scheduled for 22 May 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions, including approval of audited financial statements, re-election of directors, appointment of auditors, and share issuance and repurchase mandates. The content is procedural and related to the conduct of the AGM rather than the actual financial report or detailed meeting minutes. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM to facilitate shareholder voting and participation.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of an Annual General Meeting (AGM) for Fujing Holdings Co., Limited, detailing the date, location, agenda items including approval of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It includes procedural notes about proxy voting and shareholder eligibility. The document does not contain the actual financial statements or detailed reports but serves as an invitation and agenda for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, specifically notices of meetings. The document length and content confirm it is not a full Annual Report or other financial report but a meeting notice.
2026-04-30 English

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