SH Group (1637) Schedules Board Meeting on 25 November 2025

Bulletin Express

2025/11/13

On 13 November 2025, SH Group (Holdings) Limited (1637) announced that its Board of Directors will hold a meeting on 25 November 2025 to consider and approve the unaudited interim results for the six months ended 30 September 2025. The agenda also includes discussing an interim dividend declaration, if any.

The Board is chaired by Mr. Yu Cheung Choy and includes executive directors Mr. Lau Man Ching and Mr. Yu Ho Chi, non-executive director Ms. Yu Tsz Wai, and independent non-executive directors Mr. Lam Yim Nam, Mr. Lee Wing Kee, and Dr. Law Man Wah.

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