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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 213 across all filing types
Latest filing 2023-03-28 Regulatory Filings
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
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 95% confidence The document is an announcement from Fulu Holdings Limited regarding a proposed increase in authorised share capital and the proposed adoption of new Memorandum and Articles of Association. It discusses corporate governance changes and capital structure flexibility but does not contain financial statements or detailed financial data. It also mentions that these proposals will be submitted to the upcoming Annual General Meeting (AGM) and that a circular with details will be dispatched to shareholders. The document is relatively short (3944 characters) and serves as a notification of proposed corporate actions rather than the actual report or meeting materials. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about corporate actions and not a full report, AGM materials, or capital issuance confirmation.
2023-03-28 English
Terms of Reference for the Remuneration Committee under the Board
Remuneration Information Classification · 100% confidence The document is titled 'Terms of Reference for the Remuneration Committee under the Board' and details the committee's definitions, constitution, membership, authority, duties, and reporting procedures. It focuses on the remuneration policies, responsibilities, and governance related to directors and senior management compensation. There are no financial statements, earnings data, or regulatory filings of financial results. The content is about governance and compensation structure rather than a report or announcement of financial results or corporate actions. This matches the description of Remuneration Information filings, which detail compensation for top executives and directors.
2023-03-28 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors stating the date of a board meeting to consider and approve the annual results for the year ended December 31, 2022, and the publication of the results announcement and dividend payment. It does not contain any financial data or the actual results report itself. The length is only 1394 characters, which is very short and typical of an announcement rather than a full report. The document is clearly an announcement of an upcoming board meeting related to financial results, not the results or report itself. Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement about the board meeting and results publication.
2023-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued shares of Fulu Holdings Limited, including share capital, issued shares, and share options. It is addressed to the Hong Kong Exchanges and Clearing Limited and relates to compliance with Exchange Listing Rules, specifically Chapter 19B. The document does not contain financial statements or management discussion but focuses on share capital changes and confirmations related to securities. It is a regulatory compliance filing reporting share capital movements rather than a financial report or announcement of a meeting or vote. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return detailing movements in securities, specifically authorized and issued shares, for Fulu Holdings Limited as of 31 January 2023. It is addressed to the Hong Kong Exchanges and Clearing Limited and includes detailed tables on share capital and share movements. The document is regulatory in nature, reporting share capital and share issuance information, but it is not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data. The document fits the category of Share Issue/Capital Change (SHA) because it reports on share capital and share movements, including share options and convertible securities, consistent with announcements regarding capital changes. Confidence is high given the clear focus on share capital movements and the regulatory submission context.
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, for Fulu Holdings Limited as of 31 December 2022. It includes detailed tables on share capital, issued shares, share options, and confirmations related to share movements. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is a regulatory compliance filing related to share capital and securities movements. It is not an annual or interim financial report, earnings release, or management discussion. It is also not a proxy, voting result, or remuneration report. The content fits the category of a regulatory filing that reports on share capital and securities movements under exchange listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 5328 characters, which is sufficient to contain substantive data but the nature of the content is regulatory compliance reporting rather than a financial report or announcement of a report.
2023-01-04 English

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