Skip to main content
Shuoao International Holdings Limited logo

Shuoao International Holdings Limited — Investor Relations & Filings

Ticker · 2336 HKEX Wholesale and retail trade
Open in API
Filings indexed 667 across all filing types
Latest filing 2025-04-28 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 2336

About Shuoao International Holdings Limited

http://www.shuoaointernational.com

Shuoao International Holdings Limited is an investment holding company with primary business segments encompassing the sale of metals, property development, and the provision of electronic device solutions. The electronic solutions segment specializes in the development and delivery of electronic turnkey devices, including the distribution of terminals, accessories, and parts for vehicle tracking and monitoring systems. The company, formerly known as Hailiang International Holdings Ltd, maintains a diversified operational structure.

Recent filings

Filing Released Lang Actions
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the Annual Report 2024, a related circular (general mandates to issue/resell shares, repurchase shares, re-election of directors, AGM notice), and proxy form (“Current Corporate Communications”) are now available on the company’s and exchange websites. It provides instructions on how to elect electronic or printed copy delivery. It does not contain the full annual report or circular itself—it merely announces publication and provides a reply form. This aligns with a Report Publication Announcement, not the actual Annual Report, Circular, or AGM materials. Therefore, the correct classification is RPA.
2025-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 JUNE 2025 AT 10:00 A.M. (OR ANY ADJOURNMENT OR POSTPONEMENT OF SUCH MEETING)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the Annual General Meeting, soliciting shareholders to appoint proxies and vote on AGM resolutions. This is not the AGM presentation itself but a solicitation/proxy statement sent to shareholders. Therefore, it best fits the “Proxy Solicitation & Information Statement” category (PSI).
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting of Shuoao International Holdings Limited, setting out resolutions to be voted on and providing proxy appointment instructions. Its primary purpose is to solicit shareholder votes and provide meeting details rather than to present financial results or the full annual report. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-28 English
GENERAL MANDATES TO ISSUE SHARES AND/OR RESELL TREASURY SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by Shuoao International Holdings Limited which provides background information, explanatory statements, resolutions to be voted on (general mandates to issue and repurchase shares; re-election of directors) and includes the formal notice of the Annual General Meeting along with proxy instructions. These materials are classic proxy solicitation documents sent to shareholders to inform and solicit votes at the AGM. This falls squarely under "Proxy Solicitation & Information Statement" (Code: PSI).
2025-04-28 English
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2024' and contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Consolidated Statement of Financial Position, and Notes to the Consolidated Financial Statements. It also includes a Chairman's Statement, Management Discussion and Analysis, and an Independent Auditor's Report. This aligns perfectly with the definition of an Annual Report (10-K). FY 2024
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is the FF301 Monthly Return for Equity Issuers under HKEX Chapter 19B, detailing movements in authorised, issued, and treasury shares for the month ended 31 March 2025. It is a mandatory periodic regulatory filing to Hong Kong Exchanges and Clearing Limited rather than a specific investor presentation, earnings release, or capital issuance notice. There are no new share issues or capital restructuring beyond the standard share count update. It does not fit any specialized category (10-K, IR, ER, DIV, SHA, etc.), so it falls under the general regulatory filings fallback category.
2025-04-01 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.