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Fulu Holdings Limited — Investor Relations & Filings

Ticker · 2101 ISIN · KYG3691U1040 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 211 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 2101

About Fulu Holdings Limited

http://www.fulu.com

Fulu Holdings Limited is a leading third-party provider of digital goods and services, operating an open platform that connects digital commodity brands with diverse consumption scenarios. The company focuses on serving the digital consumption needs of Internet paying users by facilitating digital goods transactions and providing comprehensive online store operation services across major e-commerce channels. Its strategic business sectors include digital rights, enterprise services, and gaming services. Fulu offers value-added solutions such as digital goods operation, entitlement mall construction, digital marketing solutions, corporate welfare, and flexible employment services. By acting as a smart hub, the company builds an interconnected digital bridge between upstream digital goods brands (over 1,500) and downstream consumption channels (over 2,300), aiming to deliver convenient and high-quality digital goods to its extensive user base.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDERS
Report Publication Announcement Classification · 85% confidence The document is a notification letter to shareholders informing them that the 2025 Annual Report, Circular and Proxy Form for the AGM, and the ESG Report have been published on the company’s and HKEXnews websites, with instructions for accessing them and for electing how to receive future corporate communications. It does not contain the actual financial statements or substantive reporting content, but simply announces the availability of those reports. Under the “Menu vs Meal” rule, this is a Report Publication Announcement rather than the full report itself.
2026-04-29 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 85% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2025 Annual Report, Circular, Proxy Form, and ESG Report have been published on the Company and HKEXnews websites, with instructions on how to access or request printed copies. It does not contain the actual financial statements or substantive report content but merely announces the publication and distribution arrangements. This fits the definition of a Report Publication Announcement.
2026-04-29 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting of Fulu Holdings Limited, containing voting instructions and resolutions for shareholders to appoint proxies. This is part of the proxy solicitation materials sent to shareholders to request their votes at a meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a formal notice of the company’s upcoming Annual General Meeting, outlining resolutions to be considered and proxy details. It is not the AGM presentation materials themselves (AGM-R), nor a full report (10-K/IR), but is clearly information soliciting shareholder votes for the meeting. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-29 English
RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND NOTICE OF ANNUALGENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Fulu Holdings Limited dated 29 April 2026. It includes detailed information about the upcoming Annual General Meeting (AGM) scheduled for 4 June 2026, including re-election of retiring directors, re-appointment of auditor, proposed general mandates to issue and buy back shares, and the notice of the AGM itself. The document contains a letter from the Board, definitions, and appendices related to the AGM agenda items. It is not a full annual report or financial statement but rather a comprehensive meeting circular providing information and proposals for shareholder approval at the AGM. This type of document is classified as AGM Information (AGM-R) because it is the presentation and materials shared for the Annual General Meeting, including the notice and explanatory statements for resolutions to be voted on.
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English

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