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Shouhui Group Limited — Investor Relations & Filings

Ticker · 2621 ISIN · KYG8130A1040 HKEX Financial and insurance activities
Filings indexed 94 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2621

About Shouhui Group Limited

http://www.shouhui-tech.com

Shouhui Group Limited is a digital life insurance service platform and investment holding company. Its core operations encompass providing insurance transaction services and advanced insurance technology (InsurTech) solutions. The company specializes in intermediary services for long-term life and health insurance products, leveraging strong partnerships with insurance carriers. Shouhui Group is recognized as a leading online insurance intermediary, holding a significant market position in China based on the Gross Written Premiums (GWP) generated from long-term life and health insurance. It utilizes proprietary technology to empower the full spectrum of insurance services, including product distribution and transaction management, across multiple digital channels.

Recent filings

Filing Released Lang Actions
VOLUNTARY ANNOUNCEMENT VOLUNTARY LOCK-UP UNDERTAKING MADE BY CERTAIN SHAREHOLDERS
Regulatory Filings Classification · 75% confidence The document is a voluntary announcement regarding a lock-up undertaking by certain major shareholders, not containing any financial results, report attachments, or regulatory form filings. It does not fit specific categories like share issue, capital change, director dealing, or earnings releases. It is a general regulatory announcement by the company, so it falls into the fallback category Regulatory Filings (RNS).
2026-05-20 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 10, 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Form of Proxy for use at the company’s Annual General Meeting, which is part of proxy solicitation materials sent to shareholders to request votes at the meeting. This falls under Proxy Solicitation & Information Statement (PSI).
2026-05-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice of the company’s Annual General Meeting, providing shareholders with resolutions to be voted on and proxy details. It is sent to shareholders to request votes and inform them of meeting details, fitting the definition of a proxy solicitation/information statement rather than an actual report or results announcement.
2026-05-15 English
(1) PROPOSED DECLARATION OF FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; (4) PROPOSED RE-APPOINTMENT O
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular for an upcoming Annual General Meeting, containing proposals (dividend declaration, director re-elections, share issue and buy-back mandates, auditor reappointment, RSU scheme adoption), a notice of meeting, and form of proxy to solicit votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-15 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 92% confidence The document is an official announcement of the composition and roles of the board of directors of Shouhui Group Limited filed on HKEX. This falls squarely under Board/Management Information, which covers announcements regarding a company’s board of directors and management structure.
2026-05-11 English
(1) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE; (2) PROPOSED ADOPTION OF THE 2026 RESTRICTED SHARE UNIT SCHEME; AND (3) CONDITIONAL GRANT OF RESTRICTED SHARE UNITS
Remuneration Information Classification · 95% confidence The document is an official Hong Kong Stock Exchange announcement regarding (1) changes to the composition of the Remuneration Committee, (2) the proposed adoption of a new restricted share unit (RSU) scheme, and (3) the conditional grant of RSUs to directors, senior management and employees. It provides detailed information on share‐based compensation awards (number of RSUs, vesting schedules, participants, scheme limits, etc.), which aligns precisely with the “Remuneration Information (DEF 14A)” category. It is not simply a board appointment notice (MANG), nor a general capital change (SHA), but a disclosure of executive and director compensation.
2026-05-11 English

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