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Superland Group Holdings Limited — Investor Relations & Filings

Ticker · 368 HKEX Construction
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Filings indexed 182 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 368

About Superland Group Holdings Limited

http://www.superland-group.com

Superland Group Holdings Limited is an investment holding company that, through its subsidiaries, operates as an established contractor specializing in fitting-out services and comprehensive repair and maintenance services. The Group leverages over two decades of operational experience to deliver specialized solutions. Core activities include interior decorative parts upgrades, restoration, and general maintenance for various properties. The company focuses on providing high-quality, specialized contracting work to its clientele.

Recent filings

Filing Released Lang Actions
Notification letter to registered shareholders and reply form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them of the publication of the 2025 Annual Report, circular, notice of AGM and proxy form on the company website, and instructions on how to request printed copies. It does not contain the actual financial statements or AGM materials, but merely announces their availability. This matches the definition of a Report Publication Announcement.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and contains details about convening the AGM, resolutions to be considered, voting procedures, proxy instructions, and meeting logistics. It does not include financial statements, earnings data, or proxy solicitation materials in the U.S. sense, nor is it a full annual report or other corporate announcement. This fits the definition of AGM Information (materials/notices for an Annual General Meeting).
2026-04-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ for an upcoming Annual General Meeting. It is sent to shareholders to solicit their approval/votes on resolutions by appointing a proxy, which falls under proxy solicitation materials rather than the meeting minutes, final voting results, or the full annual report itself. Therefore, it belongs to the Proxy Solicitation & Information Statement category.
2026-04-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular that includes a notice convening the Annual General Meeting, explanatory statements on proposed resolutions (general mandates to issue and repurchase shares, re-election of directors), and a form of proxy for voting. It is distributed to solicit shareholder votes and provide meeting information. This matches the definition of a Proxy Solicitation & Information Statement (PSI), not the AGM presentation materials (AGM-R) nor an actual annual report or earnings release. Therefore, the correct classification is PSI.
2026-04-29 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” submitted under HKEX Listing Rules Chapter 19B, showing month-end share capital and public float information. It is a routine regulatory compliance return rather than an earnings release, capital raise announcement, or formal report like an annual/quarterly report. It does not announce a dividend, AGM materials, or management changes. As it doesn’t fit any of the more specific categories, it falls under the general Regulatory Filings category (RNS).
2026-04-08 English

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