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Shenguan Holdings (Group) Limited — Investor Relations & Filings

Ticker · 829 ISIN · KYG8116M1087 LEI · 529900H8DXY6LFTU6M72 HKEX Manufacturing
Open in API
Filings indexed 660 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 829

About Shenguan Holdings (Group) Limited

http://www.shenguan.com.cn

Shenguan Holdings (Group) Limited is a specialized manufacturer of collagen products, operating under the "Shenguan" brand with a history spanning over 40 years. The core business is the manufacture and sale of edible collagen sausage casing products, primarily targeting the food processing industry in markets including Mainland China. The product portfolio includes specialized casing series—such as "Tender," "Crisp," and "Dry"—tailored for diverse sausage types, including Frankfurter, Salami, and traditional Chinese sausages. Additionally, the Group manufactures polymer collagen medical biomaterials, a segment that has demonstrated strong performance and growth.

Recent filings

Filing Released Lang Actions
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 filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Shenguan Holdings (Group) Limited. It details movements in authorized share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is a regulatory submission related to share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a formal regulatory filing required by the exchange rules. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-05 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Shenguan Holdings (Group) Limited to non-registered shareholders. It informs recipients about the publication of the company's Annual Report 2025 and a Circular on the company's and the Stock Exchange's websites. The letter provides instructions on how shareholders can request printed copies of these corporate communications and explains the process for receiving electronic versions via intermediaries. The document does not contain the Annual Report itself or any financial data; rather, it announces the availability of the report and related materials online and offers a form to request printed copies. This fits the definition of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports, often stating the report is attached or available on the website. The document length (10,905 characters) and content confirm it is not the full Annual Report or any other detailed financial report but a notification about the report's publication.
2026-04-29 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Shenguan Holdings (Group) Limited to its registered shareholders. It announces the publication of the Annual Report 2025, a circular dated 30 April 2026, the Notice of Annual General Meeting, and the Proxy Form. The letter informs shareholders that these documents are available on the company's and the Stock Exchange's websites and provides instructions for shareholders to request printed copies or update their email addresses. The document includes a reply form for shareholders to indicate their preferences for receiving future corporate communications. The content is primarily an announcement about the availability and distribution of the Annual Report and related meeting materials, not the Annual Report itself. The document length is about 13,367 characters, but the content is clearly a notification of publication rather than the report or meeting materials themselves. According to the "Menu vs Meal" rule, such a notification letter that states the report is available online and offers to send printed copies is classified as a Report Publication Announcement (RPA).
2026-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at the company’s Annual General Meeting, listing resolutions and providing voting and proxy appointment instructions. This fits squarely within materials sent to shareholders to request votes for meetings, i.e., a proxy solicitation/information statement.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the formal notice of the company’s Annual General Meeting, outlining resolutions to be voted on and proxy instructions. It is sent to shareholders to provide meeting details and solicit their votes, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATIO
AGM Information Classification · 95% confidence The document is a circular from Shenguan Holdings (Group) Limited dated 30 April 2026. It includes detailed information about the renewal of general mandates to issue new shares and repurchase shares, retirement and re-election of directors, proposed amendments to the articles of association, and a notice of the Annual General Meeting (AGM) scheduled for 5 June 2026. The document contains a letter from the board, explanatory statements, details of directors proposed for re-election, proposed amendments to articles, and the AGM notice itself. This type of document is typically distributed to shareholders ahead of the AGM to inform them of the matters to be discussed and voted on at the meeting. It is not a financial report, earnings release, or regulatory filing but rather a circular containing AGM-related information and materials. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the full circular, not just an announcement or notice of publication, supporting a high confidence level.
2026-04-29 English

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