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SiS International Holdings Limited — Investor Relations & Filings

Ticker · 529 HKEX Wholesale and retail trade
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Filings indexed 14 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 529

About SiS International Holdings Limited

http://www.sisinternational.com.hk

SiS International Holdings Limited is an investment holding company primarily engaged in the distribution of mobile and information technology (IT) products and solutions. The company is recognized as a prominent IT product distributor across Asian countries, utilizing a wide reseller network throughout the Asia Pacific region. Its business operations are structured around four key pillars: Distribution, Venture and Securities Investments, Real Estate, and Asset Management.

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 to Non-registered Holders and Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the company’s Annual Report 2025 and a circular containing the Notice of Annual General Meeting have been published on the company and exchange websites, and includes a request form for printed copies. It does not contain the actual report or financial data itself but merely announces its publication and access method. Under the “menu vs meal” rule, this is a Report Publication Announcement rather than the report proper.
2026-04-28 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders of the publication of the Annual Report 2025 and related Circular on the company’s and stock exchange’s websites, offering methods to receive printed copies. It does not contain the report or circular itself but serves solely as an announcement of its availability. This matches the definition of a Report Publication Announcement.
2026-04-28 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting of SiS International Holdings, which is a solicitation of proxies and voting instructions sent to shareholders for their meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
Notice of 2026 AGM
AGM Information Classification · 1% confidence The document is a formal notice convening the Annual General Meeting (AGM), detailing the date, venue, resolutions to be proposed, proxy arrangements, and related meeting procedures. It does not contain full financial statements or earnings data, nor is it an actual report publication – it is clearly an AGM notice. Therefore, it corresponds to AGM Information.
2026-04-28 English
Circular (Proposals for re-election of directors, General mandates to issue and repurchase shares, Proposed change of auditor and Notice of AGM)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing: a notice of the upcoming Annual General Meeting, proposals for director re-election, general share issue/repurchase mandates, proposed auditor change and proxy form instructions. This matches a proxy solicitation and information statement rather than the full annual report or an earnings release. Therefore, it should be classified under Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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