Fenbo plans 2025 extraordinary shareholder meeting

Fenbo Holdings Limited submitted a report as a foreign private issuer related to its upcoming 2025 Extraordinary General Meeting of Shareholders.

Accepted by SEC EDGAR 09/19/2025 - 08:02 AM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

Fenbo Holdings Limited submitted a report as a foreign private issuer related to its upcoming 2025 Extraordinary General Meeting of Shareholders. The company is providing supporting materials to shareholders in advance of this meeting.

The report furnishes three key documents: a notice of the 2025 Extraordinary General Meeting of Shareholders dated September 18, 2025, a proxy form for shareholders to use in connection with voting at the meeting, and an Amended and Restated Memorandum and Articles of Association of Fenbo Holdings Limited. These materials are intended to inform shareholders about the meeting and proposed corporate governance changes.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Fenbo Holdings Limited (FEBO) file in this Form 6-K?

Fenbo Holdings Limited furnished materials related to its 2025 Extraordinary General Meeting of Shareholders, including the meeting notice, proxy form, and an Amended and Restated Memorandum and Articles of Association.

What documents are attached to the Fenbo (FEBO) 2025 EGM materials?

The submission includes a Notice of 2025 Extraordinary General Meeting of Shareholders, a Proxy Form for voting, and an Amended and Restated Memorandum and Articles of Association of Fenbo Holdings Limited.

What is the purpose of the Fenbo Holdings (FEBO) 2025 Extraordinary General Meeting?

The content indicates that the company is calling a 2025 Extraordinary General Meeting of Shareholders and providing notice, a proxy form, and updated constitutional documents, signaling that shareholders will be asked to vote on matters related to the amended and restated Memorandum and Articles of Association.

Who signed the Fenbo Holdings Limited (FEBO) Form 6-K?

The report was signed on behalf of Fenbo Holdings Limited by Huang Hongwu, who is identified as the Chief Executive Officer and Executive Director.

What is the significance of the Amended and Restated Memorandum and Articles for FEBO shareholders?

The Amended and Restated Memorandum and Articles of Association set out updated governing rules for Fenbo Holdings Limited, and their inclusion with the 2025 Extraordinary General Meeting materials indicates that shareholders are expected to consider and vote on these revised corporate governance provisions.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Form 6-K: How Foreign Companies Report to the SEC →

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of September 2025

Commission File Number: 001-41873

FENBO HOLDINGS LIMITED

(Translation of registrant’s name into English)

Unit J, 19/F, World Tech Centre

95 How Ming Street

Kwun Tong

Kowloon, Hong Kong

(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

EXPLANATORY NOTE

In connection with the 2025 Extraordinary General Meeting of Shareholders of Fenbo Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), the Company hereby furnishes the following documents:

EXHIBIT INDEX

Exhibit No.		Description
99.1		Notice of 2025 Extraordinary General Meeting of Shareholders, dated September 18, 2025, to be mailed to shareholders of the Company in connection with the 2025 Extraordinary General Meeting of Shareholders of the Company
99.2		Proxy Form to be mailed to shareholders of the Company for use in connection with the 2025 Extraordinary General Meeting of Shareholders of the Company
99.3		Amended and Restated Memorandum and Articles of Association of Fenbo Holdings Limited

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

	Fenbo Holdings Limited
Date: September 19, 2025	By:	/s/ Huang Hongwu
	Name:	Huang Hongwu
	Title:	Chief Executive Officer and Executive Director