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SH Group (Holdings) Limited — Investor Relations & Filings

Ticker · 1637 HKEX Construction
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Filings indexed 291 across all filing types
Latest filing 2026-05-04 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
VOLUNTARY ANNOUNCEMENT MATERIAL TENDER RESULT
Regulatory Filings Classification · 1% confidence The document is a voluntary announcement of a material tender result for a contract award (supply and installation of E&M systems). It does not present financial results, governance changes, share issues, dividends, or an AGM/EGM outcome. It is not an earnings release, annual report, interim report, or investor presentation, nor does it fall under any specialized category (e.g., M&A, financing, share transactions). Therefore, it belongs in the fallback category Regulatory Filings (RNS).
2026-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a monthly return (Form FF301) submitted to the Hong Kong Stock Exchange under Chapter 19B Listing Rules, detailing movements in authorized/issued share capital, share options, and public float confirmation. It is a compliance filing rather than an earnings, management, or capital-raising announcement. It does not announce a specific report or general meeting materials but provides regulatory information on securities movements. This best fits the Regulatory Filings (RNS) category.
2026-04-01 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from SH Group (Holdings) Limited regarding the declaration of a 'Special Interim Dividend'. It specifies the dividend amount (HKD 0.05 per share), ex-dividend date, record date, and payment date. This aligns perfectly with the definition for a 'Notice of Dividend Amount' (DIV).
2026-03-09 English
DECLARATION OF SPECIAL INTERIM DIVIDEND
Notice of Dividend Amount Classification · 1% confidence The document is an official announcement from SH Group (Holdings) Limited regarding the declaration of a 'Special Interim Dividend'. It specifies the dividend amount (HK$5.0 cents per share), the total amount (HK$20.0 million), the payment date (15 April 2026), and the record date (27 March 2026). This aligns perfectly with the definition for 'Notice of Dividend Amount'.
2026-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and treasury shares. Since it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Share Issue' (which implies a specific event) or 'Director's Dealing', it is best classified as a general regulatory filing.
2026-03-02 English

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