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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 22 across all filing types
Latest filing 2026-05-04 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 30 April 2026
Regulatory Filings
2026-05-04 English
EXTRAORDINARY GENERAL MEETING HELD ON 23 APRIL 2026 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements Classification · 1% 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 · 1% 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
Letter to Non-registered Holders and Change Request Form - Notice of Publication of Annual Report 2025, Circular, Notice of Annual General Meeting and Proxy Form and Environmental, Social and Governan
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders that the Company’s Annual Report 2025, Circular, Notice of AGM and Proxy Form, and ESG Report 2025 have been published and are available on the website, along with a request form to receive printed copies. It does not contain the actual reports or financial data; rather, it announces the publication of those reports. Therefore, it is a Report Publication Announcement.
2026-04-16 English
Letter to Shareholders and Change Request Form - Notice of Publication of Annual Report 2025, Circular, Notice of Annual General Meeting and Proxy Form and Environmental, Social and Governance Report
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders indicating the publication of the Company’s 2025 Annual Report, Circular, Notice of AGM and Proxy Form, and ESG Report on the Company’s and Exchange’s websites, with instructions on how to request printed versions or change communication preferences. It does not contain the actual financial data or detailed report contents but solely announces their availability online and provides a form for shareholders to elect delivery methods. This corresponds to a Report Publication Announcement rather than the report itself.
2026-04-16 English
Form of Proxy for use at the Annual General Meeting to be held on 21 May 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for shareholders to appoint a proxy and vote on resolutions at the Annual General Meeting. It is a solicitation/information statement sent to shareholders to request votes, not the meeting minutes or voting results. This falls under Proxy Solicitation & Information Statement (PSI).
2026-04-16 English

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