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Shuanghua Holdings Limited — Investor Relations & Filings

Ticker · 1241 HKEX Wholesale and retail trade
Filings indexed 450 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1241

About Shuanghua Holdings Limited

http://www.shshuanghua.com

Shuanghua Holdings Limited is an investment holding company primarily engaged in providing one-stop supply chain solutions, cold chain logistics services, and fresh food supply. Leveraging its proprietary assets, including self-owned cold storage plants and properties, the company offers multi-temperature, high-standard warehousing and comprehensive supply chain management. While historically rooted in the design, manufacture, and sale of automotive air-conditioner components, the group has strategically shifted its focus to the food sector. Key offerings in the food segment include the global direct procurement and distribution of diverse agricultural products, such as berries, citrus, and stone fruits, marketed under brands like "Longhua Zhen." The company maintains a diversified distribution network, integrating both online and offline channels.

Recent filings

Filing Released Lang Actions
Monthly Return
Regulatory Filings
2026-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON 30 JUNE 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of Proxy" specifically for the Annual General Meeting of Shuanghua Holdings Limited, detailing how shareholders can appoint proxies and vote on resolutions. This is exactly the type of material sent to shareholders to provide information and request votes for a meeting, matching our definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Company’s Annual General Meeting, listing ordinary and special resolutions, proxy appointment instructions, record dates, and other meeting particulars. It is sent to shareholders to request their attendance/voting or proxy appointment. This matches the definition of a proxy solicitation/information statement rather than an actual AGM presentation, full annual report, or earnings release.
2026-04-30 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “circular” issued by Shuanghua Holdings Limited that contains the full explanatory statements, resolutions, and proxy form instructions for the upcoming Annual General Meeting (AGM). It is distributed to shareholders to solicit their votes on items such as share issue and repurchase mandates, board re-elections, and auditor re-appointment. This fits the definition of a Proxy Solicitation & Information Statement, rather than the report itself or a simple notice. Therefore, the correct classification is PSI.
2026-04-30 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is titled “ANNUAL REPORT 2025” and contains a full set of annual report sections including Corporate Information, Chairman’s Statement, Management Discussion and Analysis, full consolidated financial statements, Corporate Governance Report, ESG report, notes, and five-year financial summary. It represents the company’s official yearly report covering activities and full financial performance for the year ended 31 December 2025. Therefore, it is classified as an Annual Report (10-K). FY 2025
2026-04-30 English
Monthly Return
Regulatory Filings Classification · 1% confidence The document is a routine monthly return filed under Hong Kong Listing Rule Chapter 19B, detailing share capital, issued shares, public float and confirmations. It is a standard regulatory submission to the Exchange (HKEX) rather than a financial report, earnings release, or specific event notice. There is no specific category for monthly listing rule returns, so it falls under the general Regulatory Filings category (RNS).
2026-04-01 English

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