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Genesis Scale Holdings Limited — Investor Relations & Filings

Ticker · 439 HKEX Manufacturing
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Filings indexed 1,141 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 439

About Genesis Scale Holdings Limited

https://www.genesis-scale.com

Genesis Scale Holdings Limited is an investment holding company engaged in the research, development, and manufacturing of advanced technology products. The company delivers AI-enabled terminal products, integrated technical services, and solutions across multiple vertical sectors. Core activities include the design and manufacturing of high-end industrial structural components, and the development of custom systems for smart wearables and smart factories. Genesis Scale focuses on integrating artificial intelligence with new materials and new energy applications, targeting key industries such as public safety, emergency rescue, and industrial inspection. Its technology portfolio also includes metamaterials, telecommunication, aerospace, and digital health solutions.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2026-04-30 English
Form of Proxy for use at the Annual General Meeting to be held on 30 June 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy to be used at the company’s upcoming Annual General Meeting, providing shareholders with instructions on appointing proxies and voting on resolutions. This is not the AGM materials or post-meeting results, but a solicitation of votes and proxy information for the AGM. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENT OF BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the Notice of Annual General Meeting issued to shareholders, containing proposed resolutions, proxy instructions, meeting details, and information statements to solicit votes. It is not the AGM presentation itself nor the results announcement, but materials provided to shareholders before the meeting to request their proxies. This matches the definition of a Proxy Solicitation & Information Statement.
2026-04-27 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter (“Notice of publication of 2025 Annual Report, Circular and Notice of Annual General Meeting”) advising shareholders how to access or request printed copies of the Company’s Annual Report, Circular and AGM Notice. It does not contain the full report or AGM materials themselves but merely announces their publication and availability. Under the “menu vs meal” rule, this is a Report Publication Announcement.
2026-04-27 English

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