South China Financial Holdings Limited (00619 HK) Delays Dispatch of Circular for Convertible Bonds Alterations

Bulletin Express
2025/11/27

South China Financial Holdings Limited (00619 HK) announced a postponement in the dispatch of a circular related to proposed alterations of its HK$89,840,000 convertible bonds due 2026. According to an announcement dated 6 November 2025, the circular—covering details of the supplemental agreement, the proposed alterations, and the relevant recommendations—was initially scheduled for distribution on or before 27 November 2025.

Due to additional time needed to finalize information, the release date of the circular has been postponed to on or before 4 December 2025. The proposed changes include alterations of certain terms of the convertible bonds and require approval from independent shareholders at an upcoming extraordinary general meeting. The board, as of the date of the announcement, comprises executive directors and independent non-executive directors who oversee the transaction and its governance.

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