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SH Group (Holdings) Limited — Investor Relations & Filings

Ticker · 1637 HKEX Construction
Filings indexed 291 across all filing types
Latest filing 2024-07-23 Regulatory Filings
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 ANNUAL GENERAL MEETING
Regulatory Filings
2024-07-23 English
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Regulatory Filings
2024-07-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2024-07-23 English
2023-24 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2024-07-23 English
2023-24 ANNUAL REPORT
Regulatory Filings
2024-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English

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