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STAR SHINE HOLDINGS GROUP LIMITED — Investor Relations & Filings

Ticker · 1440 ISIN · KYG2751J1085 HKEX Arts, sports and recreation
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Filings indexed 1,213 across all filing types
Latest filing 2026-05-22 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 1440

About STAR SHINE HOLDINGS GROUP LIMITED

http://www.starshineholdings.com

Star Shine Holdings Group Limited is an investment holding company primarily focused on developing and commercializing an Intellectual Property (IP) ecosystem. The company specializes in the investment, incubation, operation, and commercial value development of renowned IPs across the entire value chain. Core activities include operating large-scale themed exhibitions and attractions (such as the One Piece exhibition and the CR7 LIFE Museum), and the creation and distribution of licensed merchandise, apparel, and lifestyle products (e.g., the Stranger Things collection). The company also maintains legacy operations in the manufacturing and sale of lace, provision of dyeing services, and footwear trading.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is a brief announcement listing the board of directors, their roles and committee memberships, with an effective date for the new board composition. It is an update on board membership, matching the “Board/Management Information” category rather than an AGM, financial report, or other filing type.
2026-05-22 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 95% confidence The document is an official exchange announcement by a listed company regarding the appointment of an independent non‐executive director and changes to board committee composition, including biographical and appointment details. This fits the definition of a Board/Management Information filing.
2026-05-22 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 90% confidence The document is the Third Amended and Restated Memorandum and Articles of Association of the company, detailing its internal constitutional rules, share classes, governance structure, meetings, board composition, voting provisions, and related corporate governance provisions. This clearly falls under governance information rather than a financial report or an announcement of results.
2026-05-22 English
POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the 2026 Annual General Meeting, detailing the number of votes for and against each ordinary and special resolution. It does not contain an AGM presentation or the full annual report; rather, it reports the official outcomes of shareholder votes. This aligns exactly with the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorized share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. It is a regulatory compliance report submitted to the exchange, confirming share capital and shareholding details for the month ended April 30, 2026. The document does not contain financial statements, management discussion, earnings data, or audit information. It is not an announcement of a report publication but a regulatory filing itself. The content aligns with regulatory filings related to share capital and shareholding movements under exchange listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-06 English
FORM OF PROXY FOR USE AT THE 2026 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a Form of Proxy for the 2026 Annual General Meeting of Star Shine Holdings Group Limited. It is sent to shareholders to provide information on the meeting resolutions and to solicit their voting instructions. This falls squarely under “Proxy Solicitation & Information Statement” (materials sent to shareholders to provide information and request votes for meetings).
2026-04-22 English

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