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Sino ICT Holdings Limited — Investor Relations & Filings

Ticker · 365 LEI · 9845002E3DB1EA973E59 HKEX Manufacturing
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Filings indexed 862 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country BM Bermuda
Listing HKEX 365

About Sino ICT Holdings Limited

http://www.sino-ict.com

Sino ICT Holdings Limited is an investment holding company primarily focused on providing industrial equipment solutions. The company's core operations center on the manufacturing and sale of Surface Mount Technology (SMT) equipment and semiconductor packaging equipment solutions. Leveraging advanced research and development facilities, the company possesses strong capabilities in the design, production, processing, and system integration of automated and informatized manufacturing equipment. Sino ICT offers a comprehensive approach to its customers, supplementing its equipment offerings with financial solutions designed to assist clients with financing requirements. A secondary business segment involves the sale of electricity and the provision of related services.

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 Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangements on Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2025 Annual Report and related circular are published on the Company’s website and the HKEX website, and explaining how to request printed copies. It does not contain the actual report content, but merely announces the availability of these documents. This fits the definition of a Report Publication Announcement (RPA).
2026-04-29 English
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangements on Electronic Dissemination of Corporate Communications
Regulatory Filings
2026-04-29 English
Proxy Form for use at Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for shareholders to appoint proxies and vote at the Company’s upcoming Annual General Meeting. It provides voting instructions, resolutions to be voted on, and procedural notes for submission. This clearly falls under Proxy Solicitation & Information Statement (PSI), as it is the material sent to shareholders to request votes for the meeting.
2026-04-29 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, setting out the date, location, ordinary and special resolutions for shareholder approval, and instructions for appointing proxies and voting. It is not the annual report itself, nor a post-meeting vote result; rather, it is sent to shareholders to provide information and solicit their votes on resolutions. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-29 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is a company announcement regarding the appointment of an Independent Non-Executive Director and supplements a prior announcement. It relates specifically to changes in the company’s board composition. This fits the definition of a Board/Management Information filing (MANG).
2026-04-28 English

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