Skip to main content
K2 F&B Holdings Limited logo

K2 F&B Holdings Limited — Investor Relations & Filings

Ticker · 2108 ISIN · KYG5225H1039 HKEX Real estate activities
Open in API
Filings indexed 280 across all filing types
Latest filing 2023-08-03 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for K2 F&B Holdings Limited for the month ended 31 July 2023. It details movements in authorized and issued share capital, share options, and confirms compliance with listing rules. The document is regulatory in nature, reporting share capital changes and confirmations but does not contain financial statements or detailed financial analysis. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS).
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by the issuer K2 F&B Holdings Limited for the month ended 30 June 2023. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows the format of a regulatory submission under the Exchange Listing Rules. The content focuses on share capital changes and confirmations rather than financial performance, management commentary, or meeting materials. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing reporting share capital movements and confirmations, which fits the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-07-05 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is a detailed legal and corporate governance text containing the Second Amended and Restated Memorandum and Articles of Association of K2 F&B Holdings Limited, adopted by special resolution. It includes definitions, share capital details, board and director provisions, and other governance-related articles. There is no financial data, earnings information, or audit results. The content is focused on the company's internal rules, board structure, and governance practices. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of governance documents, not just an announcement or summary.
2023-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 30 June 2023. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and amendments to the memorandum and articles of association. The document does not contain the full AGM materials or presentations, but rather the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is sufficient and it is not merely a brief notice or a report publication announcement. Therefore, the classification is DVA with high confidence.
2023-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return detailing movements in securities for K2 F&B Holdings Limited, including authorized share capital, issued shares, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, specifically Chapter 19B. The document is a regulatory submission reporting share capital and share issuance movements for the month ended 31 May 2023. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a meeting or voting results. It is a regulatory filing reporting share capital movements and confirmations, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) because it reports no changes in issued shares or capital during the month, and it is a formal regulatory return rather than a simple announcement. The document length (7550 characters) and detailed tabular data support it being a substantive regulatory filing rather than a brief announcement.
2023-06-05 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Regulatory Filings Classification · 95% confidence The document is an announcement from K2 F&B Holdings Limited regarding a supplemental disclosure about a disposal transaction. It references previous announcements and discusses compliance with listing rules about timely disclosure. The document is short (2117 characters) and serves as an update or supplemental announcement rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. It is clearly an announcement related to a transaction (disposal of share capital) but does not provide detailed financing or capital structure changes. It is not a full M&A filing or merger document but a supplemental announcement about a prior transaction disclosure. Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance updates that do not fit other categories.
2023-05-24 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.