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SiS Mobile Holdings Limited — Investor Relations & Filings

Ticker · 1362 HKEX Wholesale and retail trade
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Filings indexed 325 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1362

About SiS Mobile Holdings Limited

http://www.sismobile.com.hk

SiS Mobile Holdings Limited is an investment holding company primarily engaged in the sales and wholesale distribution of mobile phones and related mobility devices. The Group is recognized as one of the leading distributors in its operating market, utilizing extensive distribution channels to serve wholesale customers, telecommunications services operators, and chain retailers. SiS Mobile distributes products from various international brands, including Samsung, Blackshark, Nothing, Shure, and TCL.

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 that the Annual Report 2025 and AGM circular have been published on the company’s and exchange’s websites and provides instructions to request printed copies. It does not contain the full Annual Report or AGM materials themselves, but merely announces their availability online. Under the “menu vs meal” rule, this is a Report Publication Announcement rather than the report itself.
2026-04-27 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter dated 27 April 2026 informing shareholders that the Company’s 2025 Annual Report and a circular containing the Notice of Annual General Meeting and proxy form have been published on the company and stock exchange websites. It does not contain the full Annual Report, the AGM notice, or the proxy form text itself, but rather directs shareholders to where those documents can be accessed and provides a reply form for election of printed communications. This is clearly an announcement of publication of company reports and corporate communications. Under the classification scheme, such notices are classified as Report Publication Announcements (RPA).
2026-04-27 English
Form of proxy for the Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form distributed to shareholders for the Annual General Meeting, enabling them to appoint proxies and cast votes on resolutions. This is a solicitation document for voting, not the meeting minutes or results. It matches the definition of "Proxy Solicitation & Information Statement" (PSI).
2026-04-27 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the Annual General Meeting, providing meeting date, venue, resolutions to be voted on, proxy appointment details, register closure dates, etc. This falls squarely under Proxy Solicitation & Information Statement materials sent to shareholders to request votes for the AGM. It is not the full annual report nor the voting results announcement.
2026-04-27 English
Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Proposed Change of Auditor and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a corporate circular sent to shareholders ahead of the Annual General Meeting, containing proposals for general mandates to issue and repurchase shares, re-election of retiring directors, change of auditor, and the accompanying form of proxy and notice of the AGM. It is a proxy solicitation/information statement rather than the actual AGM presentation or a standalone financial report. Therefore, it matches the definition of PSI (Proxy Solicitation & Information Statement).
2026-04-27 English

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