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

Bulletin Express

Nov 13, 2025

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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The agenda also includes discussing an interim dividend declaration, if any.</p>\n<p>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.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>SH Group (1637) Schedules Board Meeting on 25 November 2025</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSH Group (1637) Schedules Board Meeting on 25 November 2025\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-11-13 17:24</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>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.</p>\n<p>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.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01637","symbol_name":"顺兴集团控股","start_time":0,"source_url":"","article_id":"1107983766","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1107983766","pubTimestamp":1763025874,"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":"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...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01637":"顺兴集团控股"},"translate_title":"上海集团(1637)计划于2025年11月25日召开董事会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01637":1},"content_text":"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. 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