Skip to main content
Shineroad International Holdings Limited logo

Shineroad International Holdings Limited — Investor Relations & Filings

Ticker · 1587 HKEX Wholesale and retail trade
Open in API
Filings indexed 274 across all filing types
Latest filing 2026-04-14 Proxy Solicitation & In…
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
CLARIFICATION ANNOUNCEMENT IN RELATION TO NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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 · 1% 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 · 1% 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
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; A
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued ahead of the Annual General Meeting. It contains the Notice of AGM, a Letter from the Board outlining resolutions (grant of mandates, director re-elections, dividend proposal), explanatory statements, appendices with director biographies, and a proxy form. These are materials sent to shareholders to request votes at the meeting. This matches the definition for Proxy Solicitation & Information Statement (PSI), rather than an actual Annual Report, earnings release, or simple announcement. Therefore, the correct classification is PSI.
2026-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, setting out the date, resolutions for shareholder approval, proxy appointment details, and related shareholder meeting information. It is sent to shareholders to solicit votes and provide information in advance of the meeting, matching the definition of a Proxy Solicitation & Information Statement rather than the AGM presentation materials or the Annual Report itself.
2026-04-13 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.