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SH Group (Holdings) Limited — Investor Relations & Filings

Ticker · 1637 HKEX Construction
Open in API
Filings indexed 291 across all filing types
Latest filing 2025-11-13 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1637

About SH Group (Holdings) Limited

http://www.shunhingeng.com

SH Group (Holdings) Limited is an investment holding company specializing in the provision of comprehensive electrical and mechanical (E&M) engineering services for the public and private sectors. The Group undertakes projects related to the design, supply, installation, and maintenance of critical building infrastructure, including mechanical ventilation and air-conditioning (MVAC) systems, low-voltage and extra low-voltage electrical systems, fire services systems, and plumbing and drainage systems. Leveraging over 30 years of operational experience, the company integrates innovative technologies, such as Artificial Intelligence and Digital Design and Modeling, into its engineering solutions. This technological commitment is aligned with core values of environmental protection and energy conservation, focusing on delivering sustainable solutions and promoting environmental, social, and governance (ESG) principles.

Recent filings

Filing Released Lang Actions
NOTICE OF BOARD MEETING
Report Publication Announcement Classification · 1% confidence The document is a 'Notice of Board Meeting' issued by SH Group (Holdings) Limited. It announces that a board meeting will be held on 25 November 2025 to consider interim results and dividends. This is a standard regulatory announcement regarding the scheduling of a report release, not the report itself. According to the 'Menu vs Meal' rule, announcements regarding the timing or publication of reports are classified as Report Publication Announcements (RPA).
2025-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings Classification · 1% confidence The document is a standardized HKEX ‘FF301’ monthly return for equity issuers, detailing share capital movements, issued shares, treasury shares, share options, etc., for the period ended 31 October 2025. It is a routine regulatory submission under the Exchange Listing Rules rather than a standalone annual/interim report, earnings release, or specific capital-raising announcement. No category explicitly covers routine monthly listing returns, so it defaults to the general Regulatory Filings category.
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” covering movements in authorized share capital, issued shares, treasury shares, option schemes, warrants, convertibles, etc., for the month ended 30 September 2025. This is a routine periodic regulatory submission to the exchange rather than an earnings release, annual report, dividend notice, or other specific financial report. It does not announce a one‐off capital change or share issuance but provides a monthly return. It does not match any more specialized category, so it falls under the general Regulatory Filings (RNS) category.
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings Classification · 1% confidence The document is a HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” covering movements in authorised/issued shares, share options, and other capital items for the month ended 31 August 2025. This is a periodic regulatory return under the Exchange Listing Rules rather than a financial report (10-K/IR/ER) or a shareholder meeting document (AGM-R/DVA) or any specific announcement category (e.g., M&A, dividends, delisting). It therefore falls into the general Regulatory Filings category (RNS) as a fallback for mandatory filings that do not match more specific types.
2025-09-02 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is the full text of the company’s Amended and Restated Articles of Association, which set out the internal rules, board structure, share capital provisions, and governance procedures of SH Group (Holdings) Limited. This is a governance charter rather than a financial report, earnings release, or meeting minutes. It falls squarely under Governance Information (Code: CGR).
2025-08-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results at the company’s Annual General Meeting held on 29 August 2025. It lists each resolution, the number of votes for and against, and confirms that all resolutions were duly passed. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2025-08-29 English

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