{"filing":{"accession_number":"0001493152-26-031679","cik":"0001957001","ticker":"FEBO","company_name":"Fenbo Holdings Ltd","form":"6-K","filing_date":"2026-07-02","report_date":null,"primary_document":"form6-k.htm","primary_document_url":"https://www.sec.gov/Archives/edgar/data/1957001/000149315226031679/form6-k.htm"},"events":[{"id":15722,"run_id":14018,"accession_number":"0001493152-26-031679","anchor_item_number":"EX-99.1","event_type":"governance_other","event_domain":"governance","is_material":true,"confidence":0.85,"summary":"Fenbo Holdings held shareholder meetings (Class A, Class B, and extraordinary general meeting) on July 31, 2026, to vote on two material governance proposals: increasing voting rights of Class B Ordinary Shares from 20 to 200 votes per share (a 10x multiplier), and adopting amended and restated memorandum and articles of association. These changes materially affect the company's capital structure, voting power distribution, and control dynamics.","company_name":"Fenbo Holdings Ltd","ticker":"FEBO","filing_date":"2026-07-02","form":"6-K","submitted_at":null,"items":[{"id":13602,"accession_number":"0001493152-26-031679","item_number":"EX-99.1","item_title":"ex99-1.htm","event_type":"governance_other","event_domain":"governance","is_material":true,"confidence":0.85,"reasoning":"This exhibit is a notice of shareholder meetings (Class A, Class B, and extraordinary general meeting) scheduled for July 2026 to vote on two material governance proposals: (1) increasing voting rights of Class B Ordinary Shares from 20 to 200 votes per share, and (2) adopting amended and restated memorandum and articles of association. The substantial increase in Class B voting rights (10x multiplier) represents a material change to the company's capital structure and governance that would affect investor assessment of voting power and control dynamics.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-02T13:00:54.375856+00:00","company_name":"","ticker":null,"filing_date":""},{"id":13603,"accession_number":"0001493152-26-031679","item_number":"EX-99.2","item_title":"ex99-2.htm","event_type":"governance_other","event_domain":"governance","is_material":true,"confidence":0.85,"reasoning":"This exhibit is a proxy form for a shareholder meeting of Class A Ordinary Shares holders scheduled for July 31, 2026. The two resolutions seek to (1) increase voting rights of Class B Ordinary Shares from 20 to 200 votes per share, and (2) adopt amended and restated memorandum and articles of association. These are governance matters involving changes to voting rights and corporate governance documents that would materially affect the capital structure and control dynamics of the company, warranting classification as a material governance event.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-02T13:00:54.375856+00:00","company_name":"","ticker":null,"filing_date":""},{"id":13604,"accession_number":"0001493152-26-031679","item_number":"EX-99.3","item_title":"ex99-3.htm","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.75,"reasoning":"This is a proxy form for a shareholder meeting of Class B Ordinary Share holders scheduled for July 31, 2026, soliciting votes on two special resolutions: (1) increasing voting rights from 20 to 200 votes per Class B share, and (2) adopting amended and restated memorandum and articles of association. While this is technically a proxy solicitation document rather than a results announcement, it discloses material governance matters—specifically a substantial increase in Class B voting power and charter amendments—that would materially affect investor rights and control structures. The dual-class voting enhancement is a significant governance event material to shareholders.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-02T13:00:54.375856+00:00","company_name":"","ticker":null,"filing_date":""},{"id":13605,"accession_number":"0001493152-26-031679","item_number":"EX-99.4","item_title":"ex99-4.htm","event_type":"governance_other","event_domain":"governance","is_material":true,"confidence":0.85,"reasoning":"This exhibit is a proxy form for an extraordinary general meeting scheduled for July 31, 2026, soliciting shareholder votes on two material governance matters: (1) increasing voting rights of Class B Ordinary Shares from 20 to 200 votes per share, and (2) adopting amended and restated memorandum and articles of association. These are governance events that would materially affect shareholder voting power and corporate structure, but they are not yet shareholder vote results—they are the solicitation materials preceding the vote. The proxy form itself is a governance disclosure that does not fit the specific `shareholder_vote_results` category (which applies post-vote) and is best classified as `governance_other`.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-02T13:00:54.375856+00:00","company_name":"","ticker":null,"filing_date":""}]},{"id":15723,"run_id":14018,"accession_number":"0001493152-26-031679","anchor_item_number":"EX-99.5","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.92,"summary":"Fenbo Holdings adopted an Amended and Restated Memorandum of Association and Articles of Association by Special Resolution on July 31, 2026, establishing the company's constitutional framework, share capital structure (303 million shares comprising Class A and Class B ordinary shares), and procedural rules for meetings, voting, and board operations.","company_name":"Fenbo Holdings Ltd","ticker":"FEBO","filing_date":"2026-07-02","form":"6-K","submitted_at":null,"items":[{"id":13606,"accession_number":"0001493152-26-031679","item_number":"EX-99.5","item_title":"ex99-5.htm","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.92,"reasoning":"This exhibit is an Amended and Restated Memorandum of Association and Articles of Association for Fenbo Holdings Limited, adopted by Special Resolution on July 31, 2026. It is a routine corporate governance document establishing the company's constitutional framework, share capital structure (303 million shares comprising Class A and Class B ordinary shares), and procedural rules for meetings, voting, and board operations. While governance-related, it is administrative in nature and does not disclose material events such as executive changes, M\u0026A activity, financial results, or other substantive business developments that would affect a reasonable investor's assessment.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-02T13:00:54.375856+00:00","company_name":"","ticker":null,"filing_date":""}]}],"classifications":[{"id":13602,"accession_number":"0001493152-26-031679","item_number":"EX-99.1","item_title":"ex99-1.htm","event_type":"governance_other","event_domain":"governance","is_material":true,"confidence":0.85,"reasoning":"This exhibit is a notice of shareholder meetings (Class A, Class B, and extraordinary general meeting) scheduled for July 2026 to vote on two material governance proposals: (1) increasing voting rights of Class B Ordinary Shares from 20 to 200 votes per share, and (2) adopting amended and restated memorandum and articles of association. The substantial increase in Class B voting rights (10x multiplier) represents a material change to the company's capital structure and governance that would affect investor assessment of voting power and control dynamics.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-02T13:00:54.375856+00:00","company_name":"Fenbo Holdings Ltd","ticker":"FEBO","filing_date":"2026-07-02"},{"id":13603,"accession_number":"0001493152-26-031679","item_number":"EX-99.2","item_title":"ex99-2.htm","event_type":"governance_other","event_domain":"governance","is_material":true,"confidence":0.85,"reasoning":"This exhibit is a proxy form for a shareholder meeting of Class A Ordinary Shares holders scheduled for July 31, 2026. The two resolutions seek to (1) increase voting rights of Class B Ordinary Shares from 20 to 200 votes per share, and (2) adopt amended and restated memorandum and articles of association. These are governance matters involving changes to voting rights and corporate governance documents that would materially affect the capital structure and control dynamics of the company, warranting classification as a material governance event.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-02T13:00:54.375856+00:00","company_name":"Fenbo Holdings Ltd","ticker":"FEBO","filing_date":"2026-07-02"},{"id":13604,"accession_number":"0001493152-26-031679","item_number":"EX-99.3","item_title":"ex99-3.htm","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.75,"reasoning":"This is a proxy form for a shareholder meeting of Class B Ordinary Share holders scheduled for July 31, 2026, soliciting votes on two special resolutions: (1) increasing voting rights from 20 to 200 votes per Class B share, and (2) adopting amended and restated memorandum and articles of association. While this is technically a proxy solicitation document rather than a results announcement, it discloses material governance matters—specifically a substantial increase in Class B voting power and charter amendments—that would materially affect investor rights and control structures. The dual-class voting enhancement is a significant governance event material to shareholders.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-02T13:00:54.375856+00:00","company_name":"Fenbo Holdings Ltd","ticker":"FEBO","filing_date":"2026-07-02"},{"id":13605,"accession_number":"0001493152-26-031679","item_number":"EX-99.4","item_title":"ex99-4.htm","event_type":"governance_other","event_domain":"governance","is_material":true,"confidence":0.85,"reasoning":"This exhibit is a proxy form for an extraordinary general meeting scheduled for July 31, 2026, soliciting shareholder votes on two material governance matters: (1) increasing voting rights of Class B Ordinary Shares from 20 to 200 votes per share, and (2) adopting amended and restated memorandum and articles of association. These are governance events that would materially affect shareholder voting power and corporate structure, but they are not yet shareholder vote results—they are the solicitation materials preceding the vote. The proxy form itself is a governance disclosure that does not fit the specific `shareholder_vote_results` category (which applies post-vote) and is best classified as `governance_other`.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-02T13:00:54.375856+00:00","company_name":"Fenbo Holdings Ltd","ticker":"FEBO","filing_date":"2026-07-02"},{"id":13606,"accession_number":"0001493152-26-031679","item_number":"EX-99.5","item_title":"ex99-5.htm","event_type":"governance_other","event_domain":"governance","is_material":false,"confidence":0.92,"reasoning":"This exhibit is an Amended and Restated Memorandum of Association and Articles of Association for Fenbo Holdings Limited, adopted by Special Resolution on July 31, 2026. It is a routine corporate governance document establishing the company's constitutional framework, share capital structure (303 million shares comprising Class A and Class B ordinary shares), and procedural rules for meetings, voting, and board operations. While governance-related, it is administrative in nature and does not disclose material events such as executive changes, M\u0026A activity, financial results, or other substantive business developments that would affect a reasonable investor's assessment.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-07-02T13:00:54.375856+00:00","company_name":"Fenbo Holdings Ltd","ticker":"FEBO","filing_date":"2026-07-02"}]}
