South China Financial Holdings (00619) Postpones Circular Dispatch for Convertible Bond Extension

Bulletin Express
2025/11/27

South China Financial Holdings Limited (Stock Code: 00619) has announced a delay in distributing a circular regarding the proposed extension of maturity for its HK$50 million convertible bonds. Originally scheduled for dispatch on or before November 27, 2025, the circular is now expected to be made available on or before December 4, 2025.

According to the announcement, the company requires additional time to prepare and finalize certain information that will be included in the circular. The extension covers further details on the proposed maturity date change, a recommendation letter from the Independent Board Committee, and advice from the Independent Financial Adviser, alongside the notice of the Extraordinary General Meeting and proxy form.

The information was issued by order of the board, which includes executive and independent non-executive directors from South China Financial Holdings Limited. The announcement stresses that the revised timetable aims to ensure completeness and accuracy in the materials that will be provided to shareholders.

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