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Shineroad International Holdings Limited — Investor Relations & Filings

Ticker · 1587 ISIN · KYG810161003 HKEX Wholesale and retail trade
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Filings indexed 276 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1587

About Shineroad International Holdings Limited

http://www.shineroad.com

Shineroad International Holdings Limited is an investment holding company primarily engaged in the distribution of specialized products for the food manufacturing industry. The core business involves supplying a comprehensive range of food ingredients, food additives, and packaging materials. Key products distributed include flavors, spices, whipped cream, color fixatives, and various natural ingredients. The company focuses its distribution network on serving food manufacturers and processors, principally operating within Mainland China. In addition to distribution, the company provides value-added services, including independent branding and customized solution development for its clients in the food sector.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal announcement of the poll results of ordinary resolutions at the Annual General Meeting held on 15 May 2026, including vote counts and percentages. It does not present the full annual report or financial statements themselves, but discloses the outcome of shareholder voting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-15 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 to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to HKEX listing rules about compliance and authorisation of securities issued or treasury shares sold or transferred. The document is a regulatory compliance filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data about share capital movements and confirmations. The document fits the definition of a Regulatory Filing (RNS) as it is a general regulatory announcement and compliance document that does not fit into more specific categories like share issue announcements or director dealings. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-05-06 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a brief stock exchange announcement supplementing and clarifying the previously issued Notice of Annual General Meeting (AGM Notice). It does not contain the full AGM Notice itself nor detailed meeting materials, but amends the proxy‐solicitation notice regarding book closure dates. Such “Notice of AGM” and related clarifications fall under Proxy Solicitation & Information Statement materials (PSI).
2026-04-14 English
Notification Letter and Request Form For Non-Registered Holders
Report Publication Announcement Classification · 88% confidence The document is a notification letter to non-registered shareholders announcing the publication of the Annual Report 2025 and a related circular on the company and HKEX websites, and providing instructions on how to request printed copies. It is not the annual report or circular itself but merely an announcement of their availability. This corresponds to a Report Publication Announcement (RPA).
2026-04-13 English
Notification Letter and Reply Form For Registered Holders
Report Publication Announcement Classification · 90% confidence The document is a notification letter to shareholders announcing the publication of the Company’s Annual Report 2025, a related Circular, and proxy form on the company’s website and providing instructions for requesting printed copies. It does not contain the actual Annual Report or Circular content, but merely announces their availability. Under the “menu vs meal” rule, this short notice is a Report Publication Announcement rather than the report itself.
2026-04-13 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a "Form of Proxy" for the Annual General Meeting to be held on 15 May 2026. It is a material sent to shareholders requesting votes and providing information on resolutions to be considered at the AGM. This falls squarely under “Proxy Solicitation & Information Statement” rather than an actual meeting presentation or voting results announcement.
2026-04-13 English

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