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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 2026-04-28 Report Publication Anno…
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
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a letter notifying non-registered shareholders of the publication of the Company’s Annual Report 2025, circular, and AGM notice, with instructions on how to access or request printed copies. It does not contain the actual report content but announces its release and provides the request form. Under the menu vs meal rule, this is an announcement of publication rather than the report itself. Therefore, it is classified as a Report Publication Announcement.
2026-04-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders that the Annual Report 2025, circular, notice of AGM, and proxy form have been published on the company’s and HKEx’s websites. It provides a Request Form for shareholders to elect how to receive future communications, but does not itself contain any financial statements or meeting materials—it merely announces their availability. Under the “Menu vs Meal” rule, this is a report publication announcement rather than the report itself.
2026-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company’s Annual General Meeting, used to solicit shareholder votes and provide voting instructions. This falls under proxy solicitation materials rather than a financial report or earnings release. Therefore it should be classified as Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal "Notice of Annual General Meeting" that sets out the agenda items, resolutions for shareholder approval, proxy appointment instructions, record dates, and procedural notes. It is sent to shareholders to solicit votes and provide background information for their proxy decisions. This fits the definition of a Proxy Solicitation & Information Statement rather than a full annual report, earnings release, or mere announcement. Hence, it should be classified as PSI.
2026-04-28 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTOR; (2) RE-APPOINTMENT OF AUDITORS; (3) DECLARATION OF FINAL DIVIDEND; (4) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (5) NOTICE OF ANNUAL GEN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed circular issued to shareholders of K2 F&B Holdings Limited in advance of its Annual General Meeting. It includes proposals for re-election of directors, re-appointment of auditors, declaration of a final dividend, share repurchase and issue mandates, and contains the Notice of Annual General Meeting along with proxy voting instructions. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders and requests their vote at the meeting.
2026-04-28 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-28 English

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