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STAR SHINE HOLDINGS GROUP LIMITED — Investor Relations & Filings

Ticker · 1440 HKEX Arts, sports and recreation
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Filings indexed 1,208 across all filing types
Latest filing 2026-04-22 Proxy Solicitation & In…
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
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 · 1% 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
NOTICE OF 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is not a financial report but a formal Notice of the 2026 Annual General Meeting distributed to shareholders, outlining resolutions to be considered and proxy arrangements. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings). It is not an AGM presentation (AGM-R) nor a simple announcement of a report (RPA). Therefore, the correct classification is PSI.
2026-04-22 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDAT
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued in advance of the 2026 Annual General Meeting of Star Shine Holdings Group Limited. It contains detailed proposals for adoption of audited financial statements, re-election of directors, re-appointment of auditors, share issue and repurchase mandates, amendments to the Articles of Association, and the formal Notice of the AGM including proxy instructions. This is not the Annual Report itself nor just a publication announcement, but rather proxy solicitation materials and an information statement to shareholders for voting at the AGM. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is titled 'ANNUAL REPORT 2025' for Star Shine Holdings Group Limited. It contains comprehensive financial statements, including the Consolidated Income Statement, Statement of Financial Position, and Notes to the Consolidated Financial Statements, as well as management discussion and analysis, auditor's report, and corporate governance information. This aligns perfectly with the definition of an Annual Report (10-K). FY 2025
2026-04-22 English
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES
Regulatory Filings
2026-04-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is an announcement detailing the composition of the company’s board of directors and committee memberships, effective from a specific date. It is clearly a board/management information update rather than a formal financial report or AGM materials. Therefore, it falls under the Board/Management Information category (MANG).
2026-04-13 English

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