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K2 F&B Holdings Limited — Investor Relations & Filings

Ticker · 2108 ISIN · KYG5225H1039 HKEX Real estate activities
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Filings indexed 280 across all filing types
Latest filing 2020-04-29 AGM Information
Country HK Hong Kong
Listing HKEX 2108

About K2 F&B Holdings Limited

http://www.fuchangroup.com

K2 F&B Holdings Limited is an investment holding company specializing in the management and leasing of food establishment premises. The company's principal activities include the leasing, outlet, and stall management of food centers and food streets, primarily located in Singapore. Operations are structured into two key segments: Rental and Outlet Management, which involves leasing premises to tenants, and the direct operation of Food and Beverage Stalls. This dual approach allows the company to manage property assets while maintaining direct involvement in F&B operations.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for K2 F&B Holdings Limited. It includes details about the meeting date, agenda items such as adoption of audited financial statements, re-election of directors, authorization of board powers, and other procedural matters. It does not contain the actual financial statements or detailed financial data but rather serves as a formal notice to shareholders about the upcoming AGM and the resolutions to be considered. The document length is about 14,896 characters, which is typical for a detailed AGM notice but does not constitute the full Annual Report or financial filings. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2020
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) of K2 F&B Holdings Limited, scheduled for June 26, 2020. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting financial statements, re-electing directors, fixing remuneration, appointing auditors, and granting mandates for share repurchase and issuance. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the annual report itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2020-04-29 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from K2 F&B Holdings Limited dated 29 April 2020, containing proposals for the re-election of retiring directors, general mandates to repurchase and issue shares, and notice of the Annual General Meeting (AGM) scheduled for 26 June 2020. It includes detailed information about the AGM agenda, biographical details of directors, and explanatory statements related to share repurchase and issuance mandates. The document is not a report of financial results, audit, or earnings, but rather a comprehensive notice and explanatory circular for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is the circular itself, not merely an announcement of the meeting or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-29 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document contains a detailed Chairman's Statement, Directors and Senior Management information, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditors' Report, and full consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, and notes. It covers the full fiscal year ended 31 December 2019 and includes comprehensive financial data, operational review, financial review, and corporate social responsibility details. The length is substantial (15,000 characters) and the content is consistent with a full annual report. Therefore, this document is the official yearly report covering company activity and full financial performance, which corresponds to the Annual Report (10-K) filing type. FY 2019
2020-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities issued or cancelled during the month. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital movements and compliance confirmations related to securities listing rules. This type of document fits the category of Share Issue/Capital Change (SHA), as it reports on share capital changes and related securities movements.
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019' and contains detailed consolidated financial statements including profit or loss, financial position, notes to the consolidated financial statements, and disclosures about accounting policies and IFRS adoption. The content includes comprehensive financial data and analysis for the full fiscal year 2019, with comparative figures for 2018. The length is substantial (15,000 characters), and the document is not merely an announcement of a report but the report itself. The presence of detailed financial statements and notes confirms this is an Annual Report. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2019
2020-03-27 English

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