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[6-K] Fenbo Holdings Ltd Current Report (Foreign Issuer)

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Fenbo Holdings Limited announced shareholder approval of an amended and restated memorandum and articles of association and a move to a dual‑class structure. Authorized capital remains 303,000,000 shares (par value US$0.0001), now comprising 285,000,000 Class A ordinary shares and 18,000,000 Class B ordinary shares.

The company re-designated existing and authorized shares as follows: 8,000,000 issued ordinary shares registered to Luxury Max Investments Limited became 8,000,000 Class B; 3,062,500 issued ordinary shares became 3,062,500 Class A; 281,937,500 authorized but unissued ordinary shares became Class A; 7,000,000 authorized but unissued ordinary shares became Class B; and 3,000,000 authorized but unissued preference shares became Class B.

The change from ordinary shares to Class A Ordinary Shares was reflected on the Nasdaq Capital Market at the open on October 17, 2025. The Class A Ordinary Shares continue to trade under the symbol FEBO.

Fenbo Holdings Limited ha annunciato l'approvazione da parte degli azionisti di un memorandum e statuto riveduti e corretti e un passaggio a una struttura a doppia classe. Il capitale autorizzato rimane 303.000.000 azioni (valore nominale US$0,0001), ora composto da 285.000.000 azioni ordinarie di Classe A e 18.000.000 azioni ordinarie di Classe B.

La società ha ridefinito le azioni esistenti e autorizzate come segue: 8.000.000 azioni ordinarie emesse registrate a Luxury Max Investments Limited sono diventate 8.000.000 di Classe B; 3.062.500 azioni ordinarie emesse sono diventate 3.062.500 di Classe A; 281.937.500 azioni ordinarie autorizzate ma non emesse sono diventate Classe A; 7.000.000 azioni ordinarie autorizzate ma non emesse sono diventate Classe B; e 3.000.000 azioni privilegiate autonomhe ma non emesse sono diventate Classe B.

Il passaggio dalle azioni ordinarie a Azioni Ordinarie di Classe A è stato riflesso sul Nasdaq Capital Market all'apertura del 17 ottobre 2025. Le Azioni Ordinarie di Classe A continuano a negoziarsi con il simbolo FEBO.

Fenbo Holdings Limited anunció la aprobación por parte de los accionistas de un memorando y estatutos enmendados y reformulados y un paso a una estructura de doble clase. El capital autorizado sigue siendo de 303.000.000 de acciones (valor nominal US$0,0001), ahora compuesto por 285.000.000 de acciones ordinarias de Clase A y 18.000.000 de acciones ordinarias de Clase B.

La empresa re-designó las acciones existentes y autorizadas como sigue: 8.000.000 de acciones ordinarias emitidas registradas a Luxury Max Investments Limited pasaron a ser 8.000.000 de Clase B; 3.062.500 de acciones ordinarias emitidas pasaron a ser 3.062.500 de Clase A; 281.937.500 de acciones ordinarias autorizadas pero no emitidas pasaron a ser Clase A; 7.000.000 de acciones ordinarias autorizadas pero no emitidas pasaron a ser Clase B; y 3.000.000 de acciones preferentes autorizadas pero no emitidas pasaron a ser Clase B.

El cambio de acciones ordinarias a Acciones Ordinarias de Clase A se reflejó en Nasdaq Capital Market al inicio del 17 de octubre 2025. Las Acciones Ordinarias de Clase A continúan cotizando con el símbolo FEBO.

Fenbo Holdings Limited는 주주들이 수정 및 보완된 정관 및 내규에 대한 승인을 얻었으며 이중 계층 구조로의 이동을 발표했습니다. 허용된 자본은 여전히 303,000,000주(액면가 US$0.0001)로, 이제 클래스 A 보통주 285,000,000주클래스 B 보통주 18,000,000주로 구성됩니다.

회사는 기존 및 허용된 주식을 다음과 같이 재지정했습니다: 발행된 보통주 8,000,000주가 Luxury Max Investments Limited에 등록되어 클래스 B 8,000,000주가 되었고; 발행된 보통주 3,062,500주클래스 A 3,062,500주로 되었으며; 허용되었으나 미발행인 281,937,500주클래스 A가 되었고; 허용되었으나 미발행인 7,000,000주클래스 B가 되었고; 허용되었으나 미발행인 3,000,000주의 우선주가 클래스 B가 되었습니다.

보통주에서 A 클래스 보통주로의 전환은 2025년 10월 17일에 나스닥 캐피털 마켓 개장 시 반영되었습니다. A 클래스 보통주는 여전히 FEBO 기호로 거래됩니다.

Fenbo Holdings Limited a annoncé l’approbation par les actionnaires d’un mémorandum et des statuts amendés et révisés et un passage à une structure à double classe. Le capital autorisé reste de 303 000 000 d’actions (valeur nominale US$0,0001), désormais composé de 285 000 000 d’actions ordinaires de Classe A et de 18 000 000 d’actions ordinaires de Classe B.

La société a re-désigné les actions existantes et autorisées comme suit : 8 000 000 d’actions ordinaires émis enregistrées au nom de Luxury Max Investments Limited sont devenues 8 000 000 d’actions de Classe B; 3 062 500 d’actions ordinaires émis sont devenues 3 062 500 d’actions de Classe A; 281 937 500 d’actions ordinaires autorisées mais non émis sont devenues Classe A; 7 000 000 d’actions ordinaires autorisées mais non émis sont devenues Classe B; et 3 000 000 d’actions privilégiées autorisées mais non émis sont devenues Classe B.

Le passage des actions ordinaires à des Actions Ordinaires de Classe A a été reflété sur le Nasdaq Capital Market à l’ouverture du 17 octobre 2025. Les Actions Ordinaires de Classe A continuent à être négociées sous le symbole FEBO.

Fenbo Holdings Limited gab die Zustimmung der Aktionäre zu einem geänderten und neu formulierten Memorandum und den Satzungen bekannt und eine Umstellung auf eine Zwei-Klassen-Struktur. Das autorisierte Kapital bleibt 303.000.000 Aktien (Nennwert US$0,0001), nun bestehend aus 285.000.000 Class A Stammaktien und 18.000.000 Class B Stammaktien.

Das Unternehmen hat die bestehenden und autorisierten Aktien wie folgt umklassifiziert: 8.000.000 ausgegebene Stammaktien registriert auf Luxury Max Investments Limited wurden zu 8.000.000 Class B; 3.062.500 ausgegebene Stammaktien wurden zu 3.062.500 Class A; 281.937.500 autorisierte, aber nicht emittierte Stammaktien wurden zu Class A; 7.000.000 autorisierte, aber nicht emittierte Stammaktien wurden zu Class B; und 3.000.000 autorisierte, aber nicht emittierte Vorzugsaktien wurden zu Class B.

Der Wechsel von Stammaktien zu Class A Ordinary Shares wurde am Börsenplatz Nasdaq Capital Market bei der Eröffnung am 17. Oktober 2025 reflektiert. Die Class A Ordinary Shares werden weiterhin unter dem Symbol FEBO gehandelt.

Fenbo Holdings Limited أعلنت موافقة المساهمين على ميثاق وعقد جمعية معدَّلين ومعاد صياغتهما وتحول إلى هيكل ذو فئتين. يظل رأس المال المصرح به عند 303,000,000 سهماً (القيمة الاسمية US$0.0001)، ويتكوّن الآن من 285,000,000 سهماً عاديّاً من فئة A و 18,000,000 سهماً عاديّاً من فئة B.

أعادت الشركة تحديد الأسهم الموجودة والمصرّح بها كما يلي: 8,000,000 سهماً عاديّاً مُصدَرة والمسجّلة باسم Luxury Max Investments Limited أصبحت 8,000,000 من فئة B؛ 3,062,500 سهماً عاديّاً مُصدَرة أصبحت 3,062,500 من فئة A؛ 281,937,500 سهماً عاديّاً مصرحاً به ولكنه غير مُصدَر أصبح فئة A؛ 7,000,000 سهماً عاديّاً مصرحاً به ولكنه غير مُصدَر أصبح فئة B؛ و 3,000,000 سهماً مُفضلاً مصرحاً به ولكنه غير مُصدَر أصبح فئة B.

تم عكس التحويل من الأسهم العادية إلى أسهم فئة A Ordinary Shares عند افتتاح Nasdaq Capital Market في 17 أكتوبر 2025. وتُتداول أسهم فئة A العادية بالرمز FEBO.

Fenbo Holdings Limited 宣布股東通過經修訂及重述的公司章程及組織章程大綱,並移行至雙類別結構。授權資本仍為3億3,000萬股(面值US$0.0001),現由CLASS A普通股2.85億股18,000,000股Class B普通股組成。

公司對現有及授權股作如下重新指定:8,000,000發行之普通股登記於 Luxury Max Investments Limited,成為8,000,000股Class B3,062,500發行之普通股成為3,062,500股Class A281,937,500授權但未發行之普通股成為Class A7,000,000授權但未發行之普通股成為Class B;以及3,000,000授權但未發行之優先股成為Class B

從普通股轉為Class A Ordinary Shares之變更於2025年10月17日在Nasdaq Capital Market開盤時反映。Class A Ordinary Shares仍以符號FEBO交易。

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Insights

Neutral: FEBO formalizes dual‑class structure and updates trading label.

Fenbo transitioned from a single‑class ordinary share to a dual‑class setup via an amended and restated charter. Authorized capital stays at 303,000,000 shares, reallocated to 285,000,000 Class A and 18,000,000 Class B. Issued shares were re-designated, including 8,000,000 converted to Class B and 3,062,500 to Class A.

This is primarily a structural and administrative change. The excerpt does not detail voting or economic differentials between classes, so the investment impact depends on the rights described in the ARM&A.

Operationally, the market reflection occurred on October 17, 2025, with Class A continuing under ticker FEBO. Any practical impact would hinge on class rights and future issuance from authorized but unissued shares, which are defined in the updated charter.

Fenbo Holdings Limited ha annunciato l'approvazione da parte degli azionisti di un memorandum e statuto riveduti e corretti e un passaggio a una struttura a doppia classe. Il capitale autorizzato rimane 303.000.000 azioni (valore nominale US$0,0001), ora composto da 285.000.000 azioni ordinarie di Classe A e 18.000.000 azioni ordinarie di Classe B.

La società ha ridefinito le azioni esistenti e autorizzate come segue: 8.000.000 azioni ordinarie emesse registrate a Luxury Max Investments Limited sono diventate 8.000.000 di Classe B; 3.062.500 azioni ordinarie emesse sono diventate 3.062.500 di Classe A; 281.937.500 azioni ordinarie autorizzate ma non emesse sono diventate Classe A; 7.000.000 azioni ordinarie autorizzate ma non emesse sono diventate Classe B; e 3.000.000 azioni privilegiate autonomhe ma non emesse sono diventate Classe B.

Il passaggio dalle azioni ordinarie a Azioni Ordinarie di Classe A è stato riflesso sul Nasdaq Capital Market all'apertura del 17 ottobre 2025. Le Azioni Ordinarie di Classe A continuano a negoziarsi con il simbolo FEBO.

Fenbo Holdings Limited anunció la aprobación por parte de los accionistas de un memorando y estatutos enmendados y reformulados y un paso a una estructura de doble clase. El capital autorizado sigue siendo de 303.000.000 de acciones (valor nominal US$0,0001), ahora compuesto por 285.000.000 de acciones ordinarias de Clase A y 18.000.000 de acciones ordinarias de Clase B.

La empresa re-designó las acciones existentes y autorizadas como sigue: 8.000.000 de acciones ordinarias emitidas registradas a Luxury Max Investments Limited pasaron a ser 8.000.000 de Clase B; 3.062.500 de acciones ordinarias emitidas pasaron a ser 3.062.500 de Clase A; 281.937.500 de acciones ordinarias autorizadas pero no emitidas pasaron a ser Clase A; 7.000.000 de acciones ordinarias autorizadas pero no emitidas pasaron a ser Clase B; y 3.000.000 de acciones preferentes autorizadas pero no emitidas pasaron a ser Clase B.

El cambio de acciones ordinarias a Acciones Ordinarias de Clase A se reflejó en Nasdaq Capital Market al inicio del 17 de octubre 2025. Las Acciones Ordinarias de Clase A continúan cotizando con el símbolo FEBO.

Fenbo Holdings Limited는 주주들이 수정 및 보완된 정관 및 내규에 대한 승인을 얻었으며 이중 계층 구조로의 이동을 발표했습니다. 허용된 자본은 여전히 303,000,000주(액면가 US$0.0001)로, 이제 클래스 A 보통주 285,000,000주클래스 B 보통주 18,000,000주로 구성됩니다.

회사는 기존 및 허용된 주식을 다음과 같이 재지정했습니다: 발행된 보통주 8,000,000주가 Luxury Max Investments Limited에 등록되어 클래스 B 8,000,000주가 되었고; 발행된 보통주 3,062,500주클래스 A 3,062,500주로 되었으며; 허용되었으나 미발행인 281,937,500주클래스 A가 되었고; 허용되었으나 미발행인 7,000,000주클래스 B가 되었고; 허용되었으나 미발행인 3,000,000주의 우선주가 클래스 B가 되었습니다.

보통주에서 A 클래스 보통주로의 전환은 2025년 10월 17일에 나스닥 캐피털 마켓 개장 시 반영되었습니다. A 클래스 보통주는 여전히 FEBO 기호로 거래됩니다.

Fenbo Holdings Limited a annoncé l’approbation par les actionnaires d’un mémorandum et des statuts amendés et révisés et un passage à une structure à double classe. Le capital autorisé reste de 303 000 000 d’actions (valeur nominale US$0,0001), désormais composé de 285 000 000 d’actions ordinaires de Classe A et de 18 000 000 d’actions ordinaires de Classe B.

La société a re-désigné les actions existantes et autorisées comme suit : 8 000 000 d’actions ordinaires émis enregistrées au nom de Luxury Max Investments Limited sont devenues 8 000 000 d’actions de Classe B; 3 062 500 d’actions ordinaires émis sont devenues 3 062 500 d’actions de Classe A; 281 937 500 d’actions ordinaires autorisées mais non émis sont devenues Classe A; 7 000 000 d’actions ordinaires autorisées mais non émis sont devenues Classe B; et 3 000 000 d’actions privilégiées autorisées mais non émis sont devenues Classe B.

Le passage des actions ordinaires à des Actions Ordinaires de Classe A a été reflété sur le Nasdaq Capital Market à l’ouverture du 17 octobre 2025. Les Actions Ordinaires de Classe A continuent à être négociées sous le symbole FEBO.

Fenbo Holdings Limited gab die Zustimmung der Aktionäre zu einem geänderten und neu formulierten Memorandum und den Satzungen bekannt und eine Umstellung auf eine Zwei-Klassen-Struktur. Das autorisierte Kapital bleibt 303.000.000 Aktien (Nennwert US$0,0001), nun bestehend aus 285.000.000 Class A Stammaktien und 18.000.000 Class B Stammaktien.

Das Unternehmen hat die bestehenden und autorisierten Aktien wie folgt umklassifiziert: 8.000.000 ausgegebene Stammaktien registriert auf Luxury Max Investments Limited wurden zu 8.000.000 Class B; 3.062.500 ausgegebene Stammaktien wurden zu 3.062.500 Class A; 281.937.500 autorisierte, aber nicht emittierte Stammaktien wurden zu Class A; 7.000.000 autorisierte, aber nicht emittierte Stammaktien wurden zu Class B; und 3.000.000 autorisierte, aber nicht emittierte Vorzugsaktien wurden zu Class B.

Der Wechsel von Stammaktien zu Class A Ordinary Shares wurde am Börsenplatz Nasdaq Capital Market bei der Eröffnung am 17. Oktober 2025 reflektiert. Die Class A Ordinary Shares werden weiterhin unter dem Symbol FEBO gehandelt.

 

 

 

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

 

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 ☐

 

 

 

 

 

 

As previously disclosed in the Form 6-K filed with the Securities And Exchange Commission on September 30, 2025, Fenbo Holdings Limited (the “Company”) held its extraordinary general meeting (the “Meeting”) on September 29, 2025. At the Meeting, among other resolutions approved, the shareholders of the Company adopted the following resolutions:

 

(i)the adoption of the amended and restated memorandum and articles of association (the “ARM&A”), in its entirety and in substitution for and to the exclusion of the currently effective memorandum and articles of association;
   
(ii)the change of the authorized share capital of the Company with immediate effect from US$30,300 divided into 303,000,000 shares comprising 300,000,000 ordinary shares of par value of US$0.0001 each and 3,000,000 preference shares of par value of US$0.0001 each, to US$30,300 divided into 303,000,000 shares comprising 285,000,000 class A ordinary shares of par value of US$0.0001 each and 18,000,000 class B ordinary shares of par value of US$0.0001 each; and
   
(iii)re-designation and re-classification of the ordinary shares of the Company that:

 

a.the 8,000,000 issued ordinary shares of par value of US$0.0001 each in the capital of the Company registered in the name of Luxury Max Investments Limited be redesignated as 8,000,000 issued class B ordinary shares of US$0.0001 each (the “Class B Ordinary Shares”), having the rights and subject to the restrictions set out in the ARM&A;
   
b.the remaining 3,062,500 issued ordinary shares of par value of US$0.0001 each in the capital of the Company registered in the names of various shareholders be redesignated as 3,062,500 issued class A ordinary shares of US$0.0001 each (the “Class A Ordinary Shares”), having the rights and subject to the restrictions set out in the ARM&A;
   
c.the 281,937,500 authorized but unissued ordinary shares of par value of US$0.0001 each in the capital of the Company be redesignated as 281,937,500 authorized but unissued Class A Ordinary Shares, having the rights and subject to the restrictions set out in the ARM&A;
   
d.the 7,000,000 authorized but unissued ordinary shares of par value of US$0.0001 each in the capital of the Company be redesignated as 7,000,000 authorized but unissued Class B Ordinary Shares, having the rights and subject to the restrictions set out in the ARM&A; and
   
e.the 3,000,000 authorized but unissued preference shares of par value of US$0.0001 each in the capital of the Company be redesignated as 3,000,000 authorized but unissued Class B Ordinary Shares, having the rights and subject to the restrictions set out in the ARM&A..

 

A copy of the ARM&A is attached hereto as Exhibit 3.1 and is incorporated herein by reference. The change from ordinary shares of par value of US$0.0001 each to Class A Ordinary Shares was reflected with the Nasdaq Capital Market and in the marketplace at the open of business on October 17, 2025, whereupon the Class A Ordinary Shares began trading. The Company’s Class A Ordinary Shares will continue to trade on the Nasdaq Capital Market under the symbol “FEBO” and under the CUSIP Number of G3413G102.

 

Exhibits

 

Exhibit No.   Description
3.1   Amended and Restated Memorandum and Articles of Association of Fenbo Holdings Limited

 

2

 

 

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: October 14, 2025 By: /s/ Huang Hongwu
  Name: Huang Hongwu
  Title: Chief Executive Officer and Executive Director

 

3

 

FAQ

What did FEBO shareholders approve at the extraordinary general meeting?

They approved an amended and restated memorandum and articles of association and adopted a dual‑class share structure.

How did Fenbo (FEBO) change its authorized share capital?

Authorized capital remains 303,000,000 shares (par US$0.0001), now split into 285,000,000 Class A and 18,000,000 Class B ordinary shares.

How many issued shares became Class B for FEBO?

8,000,000 issued ordinary shares registered to Luxury Max Investments Limited were redesignated as 8,000,000 Class B ordinary shares.

How many issued shares became Class A for FEBO?

3,062,500 issued ordinary shares were redesignated as 3,062,500 Class A ordinary shares.

When did FEBO’s Class A Ordinary Shares begin trading on Nasdaq?

The change was reflected at the open of business on October 17, 2025.

What is FEBO’s Nasdaq trading symbol after the change?

The Class A Ordinary Shares continue to trade under the symbol FEBO.

What happened to the previously authorized preference shares?

3,000,000 authorized but unissued preference shares were redesignated as 3,000,000 Class B ordinary shares.
Fenbo Holdings Limited

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