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Shuoao International Holdings Limited — Investor Relations & Filings

Ticker · 2336 HKEX Wholesale and retail trade
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Filings indexed 667 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered holders informing them that the Annual Report 2025, a related circular, and proxy form are published on the company and stock exchange websites, and providing instructions on how to request printed copies. It does not contain the full report or financial data itself, but announces the release/publication of corporate communications. This fits the “Report Publication Announcement” category.
2026-04-28 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter dated 28 April 2026 to shareholders announcing the publication of the Annual Report for 2025, a circular (including notice of the AGM, general mandates, re-election of directors, re-appointment of auditor) and proxy form on the company and HKEX websites. It provides instructions for electing to receive printed copies and how to update email information. It does not contain the substantive Annual Report or AGM materials themselves but merely announces their availability (i.e., “report publication announcement”). Therefore, it fits the description of a Report Publication Announcement (RPA).
2026-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 JUNE 2026 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, which is part of the proxy solicitation materials sent to shareholders to provide information and request votes. This falls under "Proxy Solicitation & Information Statement" (PSI), not the AGM presentation materials themselves.
2026-04-28 English
GENERAL MANDATES TO ISSUE SHARES AND/OR RESELL TREASURY SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF AGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by Shuoao International Holdings Limited relating to the upcoming Annual General Meeting. It contains a letter from the Board, explanatory statements, biographical details of directors up for re-election, and the full notice of the AGM, together with instructions for completing and returning proxy forms. Such materials are distributed to shareholders to provide information and solicit votes at the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting sent to shareholders that sets out the meeting date, venue, agenda and ordinary and special resolutions for consideration, along with proxy appointment instructions and record dates. This is not the full annual report, earnings release or management discussion; rather it is a solicitation of proxies and information statement for voting at the AGM. Under the provided definitions, it best matches Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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