Skip to main content
SH Group (Holdings) Limited logo

SH Group (Holdings) Limited — Investor Relations & Filings

Ticker · 1637 HKEX Construction
Open in API
Filings indexed 291 across all filing types
Latest filing 2024-12-17 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
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDER(S)
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered holders regarding the publication of the Company’s 2024-25 Interim Report and provides details on how shareholders can access or request a printed copy. It does not contain the financial statements or interim report itself; rather, it announces the availability of that report on the company and exchange websites. This fits the definition of a Report Publication Announcement (RPA).
2024-12-17 English
NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notice to shareholders that the 2024-25 Interim Report has been published on the company’s and HKEX websites, with instructions on how to access or request printed copies. It does not contain the report itself but merely announces its availability. This matches the definition of a Report Publication Announcement (RPA).
2024-12-17 English
2024-25 INTERIM REPORT
Interim / Quarterly Report Classification · 1% confidence The document is explicitly titled 'Interim Report' for the period 2024-25 for SH Group (Holdings) Limited. It contains comprehensive financial sections including 'Management Discussion and Analysis', 'Condensed Consolidated Statement of Profit or Loss', 'Condensed Consolidated Statement of Financial Position', and 'Notes to the Condensed Consolidated Financial Statements'. It is a full interim financial report, not an announcement or a summary, and thus fits the definition of an Interim/Quarterly Report (IR). H1 2024
2024-12-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a formal announcement by SH Group (Holdings) Limited listing the members of the board of directors, their roles (executive, non-executive, independent non-executive), and committee memberships effective from a specified date. This clearly pertains to changes or confirmation of the company's board composition rather than a financial report or other regulatory filing. Therefore, it falls under “Board/Management Information” (MANG).
2024-12-11 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an announcement by SH Group (Holdings) Limited regarding the appointment of a new non-executive director on its board. It provides biographical details, terms of appointment, and references to board structure under listing rules. This fits the definition of a Board/Management Information release reporting changes in the company’s board of directors. Therefore, the correct classification is MANG.
2024-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings Classification · 1% confidence The document is a standardized HKEX monthly return (form FF301) disclosing movements in authorized share capital, issued shares, share options, warrants, convertibles and other share capital items for the month ended 30 November 2024. This is a routine regulatory submission under the Exchange Listing Rules rather than a corporate annual report, an interim report, a dividend notice, a transaction-specific announcement or presentation. It does not announce a specific share issue or buyback event, nor is it an earnings release or board change. Therefore, it fits the fallback category of a general regulatory filing.
2024-12-03 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.