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S&P International Holding Limited — Investor Relations & Filings

Ticker · 1695 ISIN · KYG773601086 HKEX Manufacturing
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Filings indexed 275 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1695

About S&P International Holding Limited

http://www.spfood.com

S&P International Holding Limited operates as an investment holding company focused on the food industry. Its core business involves the manufacturing, packaging, and distribution of coconut-based food and beverage products. The company specializes in processing various coconut derivatives, with key offerings including coconut cream powder (CCP) and low-fat shredded coconut.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer S&P International Holding Limited for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is a regulatory compliance filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is a regulatory announcement required by the exchange listing rules, specifically a monthly return on equity issuer securities movements. It does not contain financial statements or management commentary, nor is it a report publication announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-05-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 93% confidence The document is a notification letter to non-registered shareholders advising them of the “Notice of Publication of Annual Report 2025, Circular and Notice of Annual General Meeting” and providing instructions on how to access or request printed corporate communications. It does not contain the actual Annual Report or AGM materials but merely announces their publication and availability online and includes a request form. This matches the “Report Publication Announcement” category, not the full report or other filings.
2026-04-29 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 92% confidence The document is a notification letter to shareholders informing them of the publication of the company’s Annual Report 2025, Circular, Notice of AGM and Form of Proxy on the company and HKEx websites, and providing instructions on how to request printed copies. It does not contain the actual Annual Report, Circular, or Proxy Form content, but merely announces their availability and how to access them. According to the ‘menu vs meal’ rule, this is an announcement of report publication rather than the report itself. This matches the Report Publication Announcement (RPA) category.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 92% confidence The document is clearly a notice convening the Annual General Meeting (AGM) of S&P International Holding Limited, listing ordinary resolutions and meeting details. It is not the full annual report or financial statements, but an AGM notice. Therefore, it falls under AGM Information (Code: AGM-R).
2026-04-29 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the 2026 Annual General Meeting, instructing shareholders on appointing a proxy to vote on AGM resolutions. It is part of materials sent to shareholders to solicit votes for a meeting. This aligns with the Proxy Solicitation & Information Statement category, not the meeting minutes or the full AGM presentation.
2026-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from S&P International Holding Limited dated 29 April 2026. It contains detailed proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and a notice of the Annual General Meeting (AGM) scheduled for 29 May 2026. The document includes a letter from the board, explanatory statements, biographical details of retiring directors, and the formal notice of the AGM. It is not a financial report, earnings release, or audit report. It is a comprehensive shareholder communication related to the AGM, including proxy forms and voting instructions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or notice of a report publication. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-29 English

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