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K2 F&B Holdings Limited — Investor Relations & Filings

Ticker · 2108 HKEX Real estate activities
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Filings indexed 278 across all filing types
Latest filing 2025-04-29 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, listing the meeting date, venues, agenda items, resolutions to be considered (including adoption of audited accounts, re-election of directors, share buy-back mandate, allotment mandate, etc.), and detailed proxy and voting instructions. It is distributed to shareholders to provide meeting information and solicit their votes. This matches the definition of a “Proxy Solicitation & Information Statement” (PSI).
2025-04-29 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) RE-APPOINTMENT OF AUDITORS&#x3b; (3) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing proposals for the Annual General Meeting (AGM), including re-election of directors, re-appointment of auditors, share repurchase and issue mandates, and includes the formal Notice of AGM and proxy form instructions. It is used to solicit shareholder votes and provide meeting information, fitting the definition of a ‘Proxy Solicitation & Information Statement’ (PSI).
2025-04-29 English
ANNUAL REPORT 2024
Regulatory Filings
2025-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is an FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” submitted to HKEX under Chapter 19B and Listing Rules 13.25A/17.27A. It details monthly movements in authorised, issued, treasury shares, share options, etc. This regular HKEX compliance submission does not present financial results (ER/IR), nor is it an AGM/annual report/earnings release. It is a routine regulatory filing that does not fit other more specific categories. Therefore, it is classified as a general Regulatory Filing (RNS).
2025-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release Classification · 1% confidence The document is titled “ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024” and contains the consolidated statement of profit or loss and other comprehensive income, statement of financial position, and notes to the consolidated financial statements. It is the company’s formal announcement of its full-year results, equivalent to an earnings release, rather than the complete annual report (which would include MD&A, auditor’s report, governance sections, etc.). This aligns with the “Earnings Release” category. FY 2024
2025-03-28 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement notifying investors of a forthcoming Board meeting date to consider and approve the annual results and potential final dividend. It does not itself contain financial results (ER/IR/10-K), nor does it attach a report. It is not a change in board composition (MANG), share issuance (SHA/POS), or any other specific category. As a miscellaneous regulatory announcement required by the exchange, it best fits the fallback category Regulatory Filings (RNS).
2025-03-18 English

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