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Fullshare Holdings Limited — Investor Relations & Filings

Ticker · 607 ISIN · KYG3690U1132 HKEX Real estate activities
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Filings indexed 19 across all filing types
Latest filing 2026-06-04 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 607

About Fullshare Holdings Limited

http://fullshare.com

Fullshare Holdings Limited is a multinational conglomerate and investment holding company, strategically focused on developing a global presence in sectors related to healthy living. The Group's operations are diversified across four primary business segments. These include Property development and investment, often emphasizing green building initiatives; the provision of Tourism services; the operation of Education and Healthcare facilities; and the development and management of Renewable Energy projects. The company leverages its investment platform to manage and expand its portfolio of diversified assets.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DELAY IN PUBLICATION OF THE ANNUAL RESULTS
Report Publication Announcement Classification · 90% confidence The document is a corporate announcement regarding the delay in publication of the Group’s audited annual results and the rescheduled timing for their release. It does not contain any financial statements or substantive financial data itself, but rather informs shareholders about the timing and reason for postponing the Annual Results and indicates that further announcements will follow. This matches the definition of a Report Publication Announcement (RPA).
2026-06-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal Notice of Annual General Meeting of Fullshare Holdings Limited, providing meeting date, resolutions to be voted on, proxy appointment procedures, record date and other voting instructions. It is distributed to shareholders to solicit their votes at the AGM. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes), not a post-meeting vote result or presentation. Therefore, it should be classified as PSI.
2026-06-04 English
Form of proxy for use by shareholders at the 2025 Annual General Meeting to be convened on Monday, 29 June 2026 at 3:00 p.m. (and at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a form of proxy for the 2025 Annual General Meeting, sent to shareholders to solicit voting instructions and provide meeting details. This matches the definition of Proxy Solicitation & Information Statement, which includes materials sent to shareholders to request votes for meetings. It is not the meeting minutes, voting results, or an actual report of financial performance, but a solicitation document for voting. Therefore, it should be classified as PSI.
2026-06-04 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, detailed information on resolutions to be proposed (re-election of directors, general mandates to issue and repurchase shares, explanatory statement), and a proxy form. It is distributed to solicit votes and provide background for the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 85% confidence The document is a monthly regulatory return (Form FF301) filed to the Hong Kong Stock Exchange under Chapter 19B, detailing movements in share capital, issued shares, treasury shares, and public float confirmations. It is not announcing a dividend, management change, or financial results, nor is it a full financial report. It is a compliance filing under the Exchange Listing Rules and fits the catch-all Regulatory Filings category (RNS).
2026-06-01 English
POSTPONEMENT OF BOARD MEETING
Report Publication Announcement Classification · 90% confidence The document is an exchange announcement notifying shareholders of the postponement of the board meeting originally scheduled to approve and publish the 2025 annual results. It does not contain any financial statements, management changes, or a full report; instead it informs on the timing and publication arrangements of the upcoming annual results. This matches the definition of a Report Publication Announcement (RPA).
2026-05-29 English

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