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Sino Golf Holdings Limited — Investor Relations & Filings

Ticker · 361 ISIN · BMG816821091 HKEX Manufacturing
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Filings indexed 20 across all filing types
Latest filing 2026-05-28 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 361

About Sino Golf Holdings Limited

http://www.sinogolf.com/Data/Pressfr.htm

Sino Golf Holdings Limited is an investment holding company primarily engaged in golf-related businesses. The company specializes in the design, development, manufacture, and trading of comprehensive golf equipment and related components. Key products include fully assembled and packaged golf clubs, club heads, shafts, and golf bags. The company operates through manufacturing and trading segments focused on serving the global golf equipment market.

Recent filings

Filing Released Lang Actions
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter informing non-registered shareholders of the publication of a corporate circular (proposals for share issuance/repurchase mandates, director re-election, bye-law amendments, AGM notice) and directing readers to the website or how to request printed copies. It does not contain substantive financial statements or the full circular itself but merely announces the availability of the report. This matches the definition of a Report Publication Announcement (RPA).
2026-05-28 English
Notification Letter and Reply Form for Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter dated May 28, 2026 to registered shareholders advising them of the publication (and availability) of the Company’s circular, notice of AGM and proxy form. It does not itself contain substantive financial statements or AGM materials, but merely announces the release and provides instructions for accessing the corporate communications. Under the “menu vs meal” rule, this is an announcement of publication of reports/communications, not the reports themselves. Therefore, it is a Report Publication Announcement.
2026-05-28 English
Form of proxy for the 2026 Annual General Meeting (or any adjournment thereof)
Regulatory Filings
2026-05-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE SECOND AMENDED AND RESTATED BYE-LAWS AND ADOPTION OF THE THIRD AMENDED AND RESTATE
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular issued ahead of the 2026 Annual General Meeting, containing detailed proposals (share issue and repurchase mandates), re-election of directors, amendments to bye-laws, appointment of auditors, explanatory statements (Appendix I–IV), and the formal notice of meeting along with proxy form instructions. This is a typical proxy solicitation and information statement sent to shareholders to request votes at the AGM. It is not the minutes or presentation of the AGM itself (AGM-R), nor a simple announcement of a report (RPA), nor a regulatory filing fallback (RNS). Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2026-05-28 English
NOTICE OF 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 80% confidence The document is the formal Notice of the 2026 Annual General Meeting, setting out the meeting date, resolutions to be voted on, proxy appointment instructions, etc. This is sent to shareholders to request votes and inform them of the agenda. In our taxonomy, materials sent to shareholders to provide information and request votes for meetings fall under ‘Proxy Solicitation & Information Statement’ (PSI), even though this is a Hong Kong notice rather than a U.S. DEF 14A proxy. Therefore, it is classified as PSI.
2026-05-28 English
PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED BYE-LAWS AND ADOPTION OF THE THIRD AMENDED AND RESTATED BYE-LAWS
Regulatory Filings Classification · 95% confidence The document is an announcement under HKEX Listing Rule 13.51(1) proposing amendments to the Company’s bye‐laws and informing shareholders of a forthcoming circular and AGM. It does not itself contain financial data, executive certification, or full proxy materials, nor is it the text of the bye‐laws or a formal governance report. It is a general regulatory announcement regarding corporate governance changes. Therefore, it falls under Regulatory Filings (RNS).
2026-05-21 English

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