SC Holdings posts 2025 Annual Report and AGM circular online; shareholders encouraged to switch to e-communication

Bulletin Express

04/22

South China Holdings Company Limited (SC Holdings) has uploaded three key documents to both its corporate website (www.scholding.com) and the HKEX news portal (www.hkexnews.hk):

• 2025 Annual Report • Circular dated 23 April 2026 covering (1) general mandates to issue new and repurchase existing shares, (2) re-election of retiring directors, and (3) notice of the 2026 Annual General Meeting (AGM) • Proxy form for the AGM scheduled on 16 June 2026

Registered shareholders who have not yet provided an email address—or whose email details are outdated—can opt to receive future corporate-communication notifications electronically. To do so, they must complete and return the enclosed Reply Form to Union Registrars Limited via email (413-corpcomm@unionregistrars.com.hk), post, or by hand.

Printed copies of any corporate communication remain available free of charge on request. Enquiries can be directed to the Hong Kong share registrar on (852) 2849 3399 during business hours.

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Enquiries can be directed to the Hong Kong share registrar on (852) 2849 3399 during business hours.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00413","symbol_name":"南華集團控股","start_time":0,"source_url":"","article_id":"1194372635","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1194372635","pubTimestamp":1776853396,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"South China Holdings Company Limited (SC Holdings) has uploaded three key documents to both its corporate website (www.scholding.com) and the HKEX news portal (www.hkexnews.hk): • 2025 Annual Report...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00413":"南华集团控股"},"translate_title":"SC Holdings在线发布2025年年度报告和年度股东大会通函；鼓励股东改用电子通讯","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00413":1},"content_text":"South China Holdings Company Limited (SC Holdings) has uploaded three key documents to both its corporate website (www.scholding.com) and the HKEX news portal (www.hkexnews.hk):\n• 2025 Annual Report  \n• Circular dated 23 April 2026 covering (1) general mandates to issue new and repurchase existing shares, (2) re-election of retiring directors, and (3) notice of the 2026 Annual General Meeting (AGM)  \n• Proxy form for the AGM scheduled on 16 June 2026\nRegistered shareholders who have not yet provided an email address—or whose email details are outdated—can opt to receive future corporate-communication notifications electronically. 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