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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 2026-03-26 Report Publication Anno…
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
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders advising the publication of a Circular, Notice of Special General Meeting and Form of Proxy on the Company’s website and providing instructions for receiving printed or electronic copies. It is not the actual circular or report itself but an announcement of availability and instructions, fitting the “Report Publication Announcement” category (RPA).
2026-03-26 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them of the publication of a circular and notice of a Special General Meeting on the company’s and HKEX’s websites, with instructions for receiving printed copies upon request. It does not contain the substantive report or circular itself but simply announces its publication. This fits the definition of a Report Publication Announcement (RPA).
2026-03-26 English
Form of Proxy for use at the Special General Meeting to be held on Wednesday, 15 April 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the form of proxy for a Special General Meeting, used by shareholders to appoint a proxy and vote on resolutions. This is a proxy solicitation document sent to shareholders ahead of the meeting. It is not the meeting notice itself or an AGM presentation, nor is it financial results or a regulatory announcement. It falls under Proxy Solicitation & Information Statement (PSI).
2026-03-26 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Special General Meeting” for Genesis Scale Holdings Limited and includes details of the SGM, the resolutions to be voted on, proxy instructions, and meeting logistics. This is a solicitation of shareholder votes and provision of information ahead of the meeting rather than a financial report or results announcement. It therefore fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-26 English
POSSIBLE VERY SUBSTANTIAL DISPOSAL POSSIBLE KCT SHARE SALES UNDER KCT SHARE SALES MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The provided text is a shareholder circular (“THIS CIRCULAR IS IMPORTANT…”) issued by a Hong Kong–listed company, containing a letter from the board, detailed background on a proposed disposal, appendices with financial information, a notice of a Special General Meeting (SGM), and a proxy form. It is clearly a solicitation to shareholders for vote approval (the KCT share sales mandate) rather than the report of financial results or the transaction itself. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-26 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 1% confidence The document is a short announcement by the board of Genesis Scale Holdings Limited regarding the closure of the register of members for determining voting entitlement at an upcoming SGM. It does not contain financial results, dividends, proxy materials, or board appointments; rather it is a routine regulatory update that does not fit any highly specific category. Accordingly, it is best classified under the general fallback category “Regulatory Filings” (RNS).
2026-03-23 English

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