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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 2019-06-28 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019' and details the voting outcomes on various resolutions proposed at the AGM, including re-election of directors, appointment of auditors, and share repurchase mandates. It provides specific vote counts and percentages for each resolution. The content is focused on the official announcement of voting results from the AGM, not the AGM materials themselves or the full annual report. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length (5160 characters) and detailed vote results support this classification with high confidence.
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed 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 activities for the month ended 31/05/2019. The content focuses on share capital changes, share options, and related confirmations. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital without announcing new share issues or repurchases, it aligns best with Major Shareholding Notification (MRQ) or Share Issue/Capital Change (SHA). Given the detailed share capital movements and confirmations, the document fits the Share Issue/Capital Change (SHA) category, which covers announcements regarding new share issues, stock splits, or other capital changes. The document length is substantial (15,000 characters), and it contains detailed data, not just an announcement of a report, so it is not RPA or RNS.
2019-06-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for K2 F&B Holdings Limited, detailing the date, location, agenda items including re-election of directors, appointment of auditors, and general mandates for share repurchase and issuance. It does not contain the actual annual report or financial statements but rather the announcement and agenda for the AGM. The document is over 10,000 characters but is clearly a meeting notice, not a full report or transcript. Therefore, it fits the category of AGM Information (AGM-R).
2019-05-15 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019
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 28 June 2019. It includes instructions for shareholders to appoint proxies and vote on various resolutions, including receiving the audited financial statements and re-electing directors. The content is focused on the AGM process and voting, not the actual AGM presentation materials or the full annual report. Therefore, this document is related to AGM Information, specifically proxy materials for the AGM.
2019-05-15 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from K2 F&B Holdings Limited regarding the Annual General Meeting (AGM) scheduled for 28 June 2019. It includes details about the proposed re-election of retiring directors, granting of general mandates to repurchase and issue shares, and the notice of the AGM itself. The content includes a letter from the board, explanatory statements, and proxy arrangements, which are typical materials circulated to shareholders in advance of an AGM. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a detailed circular related to the AGM, including the notice and proxy form. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of the meeting or report publication.
2019-05-15 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is a clarification announcement regarding the closure of the register of members for the entitlement to attend and vote at the 2019 annual general meeting. It references the Annual Report 2018 but does not contain the report itself or substantive financial data. The document is short (2426 characters) and serves to clarify a specific procedural detail related to shareholder registration dates. It is not a full report, financial statement, or management discussion. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous announcements that do not fit other categories.
2019-05-07 English

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