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Shenglong Splendecor International Limited — Investor Relations & Filings

Ticker · 8481 HKEX Manufacturing
Open in API
Filings indexed 404 across all filing types
Latest filing 2025-06-27 Governance Information
Country HK Hong Kong
Listing HKEX 8481

About Shenglong Splendecor International Limited

http://www.splendecor.com

Shenglong Splendecor International Limited is an investment holding company specializing in the manufacture and sale of decorative printing materials. The company provides integrated solutions covering the entire production chain, including color design, plate-making, ink technology, printing, and impregnation technology. Its product portfolio includes decorative paper, printing decorative papers, melamine impregnated papers, paint papers, and PVC decorations, primarily utilized in floor and surface decoration applications. Founded in 1993, the company operates one of the largest single manufacturing bases within the decorative paper sector and employs proprietary and advanced imported printing production lines, positioning it as a comprehensive solutions provider in the global decorative materials market.

Recent filings

Filing Released Lang Actions
Terms of reference of the Audit Committee of the Board of Directors
Governance Information Classification · 1% confidence The document is the “Terms of reference of the Audit Committee of the Board of Directors,” detailing internal governance rules, committee membership, powers, duties and procedures. This is not financial results, a report publication notice, or an earnings release but a governance charter outlining the company’s internal board structure and practices. Therefore it is classified as Governance Information.
2025-06-27 English
Terms of reference of the Remuneration Committee of the Board of Directors
Governance Information Classification · 1% confidence The document is the detailed Terms of Reference (committee charter) for the Remuneration Committee of the Board, setting out internal rules, membership, duties, and governance procedures. It is not a report of actual remuneration figures but rather a governance framework. This aligns with the Governance Information category.
2025-06-27 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information Classification · 1% confidence The document is the detailed terms of reference (charter) for the Nomination Committee of the Board of Directors, describing its constitution, membership, proceedings, powers, duties, and relationship to the Board’s articles. This is a corporate governance policy document establishing internal rules and board structure rather than an announcement of a meeting, financial results, or transaction. It clearly falls under Governance Information (CGR).
2025-06-27 English
CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is an official announcement by the Board of Shenglong Splendecor International Limited regarding a change in the composition of its Nomination Committee—a board sub-committee. It is not a standalone financial report, proxy materials, or dividend notice, but rather an update to board governance and committee membership. This falls under the category of Board/Management Information (MANG).
2025-06-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document is a listing of the company’s board of directors, their roles, and board committee composition. It does not present financial results, solicit votes, or announce management appointments; rather, it outlines the corporate governance structure. This matches the Governance Information (CGR) category.
2025-06-27 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 1% confidence The document is a detailed “Next Day Disclosure Return” under Hong Kong Stock Exchange rules, reporting changes in issued shares and detailed repurchase (treasury) transactions, including number of shares repurchased, prices, balances, and confirmations. This is not a simple announcement or proxy material but a full transaction report of share buybacks/treasury share changes. It therefore falls under “Transaction in Own Shares” (POS), which covers reports of the company buying back or selling its own shares.
2025-06-06 English

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