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Shanghai Industrial Holdings Limited — Investor Relations & Filings

Ticker · 363 ISIN · US81943M1018 LEI · 529900S37EMGYP84J616 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 25 across all filing types
Latest filing 2026-06-01 Regulatory Filings
Country HK Hong Kong
Listing HKEX 363

About Shanghai Industrial Holdings Limited

http://www.sihl.com.hk

Shanghai Industrial Holdings Limited is a diversified investment holding company and conglomerate with core operations spanning infrastructure, real estate, and consumer products, including pharmaceuticals. The Infrastructure segment focuses on the investment, development, and operation of essential public facilities, notably toll roads, bridges, and environmental protection services such as water treatment, sewage management, and solid waste processing. The Real Estate division engages in comprehensive property development and strategic investment activities. Furthermore, the company maintains a significant presence in the Consumer Products and Medicine sector, primarily through its controlling interest in Shanghai Pharmaceuticals, covering the manufacturing, distribution, and retail of drugs, alongside related services like pharmaceutical packaging. The company acts as a strategic investment platform for its parent group, concentrating on high-growth sectors.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 97% confidence The document is a standard monthly return (Form FF301) filed with the Hong Kong Exchange providing movements in issued shares, treasury shares, and public float confirmations under Listing Rule Chapter 19B. It is a routine compliance submission rather than an annual/interim report, earnings release, or capital‐raising announcement. As a regular regulatory filing that does not fit more specific categories, it falls under Regulatory Filings (RNS).
2026-06-01 English
CONNECTED TRANSACTION - LEASING AND OPERATION OF STUDENT HOSTEL
Regulatory Filings Classification · 94% confidence The document is an official announcement by Shanghai Industrial Holdings Limited disclosing a connected party transaction — the leasing and operation of a student hostel — under Chapter 14A of the Hong Kong Listing Rules. It contains no financial statements, call transcripts, or management analysis; nor is it a proxy, dividend notice, merger proposal, or earnings release. It is a general regulatory announcement required for compliance with the Listing Rules, fitting the fallback “Regulatory Filings (RNS)” category.
2026-05-21 English
ANNUAL GENERAL MEETING HELD ON 21 MAY 2026 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of poll results for resolutions proposed at the Annual General Meeting held on 21 May 2026, detailing vote counts for each resolution. This falls squarely under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Shanghai Industrial Holdings Limited for the month ended 30 April 2026. It details movements in issued shares, treasury shares, public float sufficiency confirmation, and related confirmations pursuant to HKEX Listing Rules. The document is regulatory in nature, providing compliance and confirmation information rather than financial results, management discussion, or audit opinions. It is not an annual or interim report, earnings release, or any form of shareholder meeting material. It is a regulatory filing specific to securities movements and public float compliance under HKEX rules. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length (7038 characters) and content confirm it is a substantive regulatory filing, not a brief announcement or report publication notice.
2026-05-04 English
EXTRAORDINARY GENERAL MEETING HELD ON 23 APRIL 2026 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of poll (voting) results from an Extraordinary General Meeting (EGM) of the company. It lists resolutions proposed, vote counts for and against, percentages, and details of voting restrictions and scrutineer. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal "Notice of Annual General Meeting" listing resolutions, meeting details, proxy appointment instructions, dividend proposals, share buy‐back and allotment authorities, etc. It is addressed to shareholders to solicit their attendance and votes, with proxy form instructions included. This aligns with the definition of a Proxy Solicitation & Information Statement rather than the AGM presentation materials (AGM-R) or a full report. Therefore, the correct classification is PSI.
2026-04-16 English

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