SC Holdings Publishes 2025 Annual Report and AGM Circular Covering Share Mandates and Board Re-election

Bulletin Express

Apr 22

South China Holdings Company Limited (“SC Holdings”) announced that its 2025 Annual Report and a shareholder circular dated 23 April 2026 have been released simultaneously on the company website (www.scholding.com) and on HKEXnews (www.hkexnews.hk).

The newly issued circular outlines three key matters to be tabled at the forthcoming annual general meeting (AGM): 1. Renewal of general mandates authorising the board to issue new shares and to repurchase shares. 2. Re-election of directors who are due to retire by rotation. 3. Formal notice convening the AGM.

Non-registered shareholders whose shares are held through the Central Clearing and Settlement System (CCASS) have been notified of the online availability of these corporate communications. They may request printed copies free of charge through the Hong Kong Share Registrar, Union Registrars Limited, or via email at 413-corpcomm@unionregistrars.com.hk.

Shareholders preferring electronic delivery are advised to provide a functional email address to their respective intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Limited—to ensure timely receipt of future notifications.

Enquiries can be directed to Union Registrars Limited at (852) 2849 3399 during business hours (Monday to Friday, 9:00 a.m.–5:00 p.m., Hong Kong time, excluding public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1109331388"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1109331388\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1109331388?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-22 18:46","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1109331388","market":"us","top_or_hot":-1,"title":"SC Holdings Publishes 2025 Annual Report and AGM Circular Covering Share Mandates and Board Re-election","media":"Bulletin Express","content":"<p>South China Holdings Company Limited (“SC Holdings”) announced that its 2025 Annual Report and a shareholder circular dated 23 April 2026 have been released simultaneously on the company website (www.scholding.com) and on HKEXnews (www.hkexnews.hk).</p>\n<p>The newly issued circular outlines three key matters to be tabled at the forthcoming annual general meeting (AGM):\n1. Renewal of general mandates authorising the board to issue new shares and to repurchase shares.  \n2. Re-election of directors who are due to retire by rotation.  \n3. Formal notice convening the AGM.</p>\n<p>Non-registered shareholders whose shares are held through the Central Clearing and Settlement System (CCASS) have been notified of the online availability of these corporate communications. They may request printed copies free of charge through the Hong Kong Share Registrar, Union Registrars Limited, or via email at 413-corpcomm@unionregistrars.com.hk.</p>\n<p>Shareholders preferring electronic delivery are advised to provide a functional email address to their respective intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Limited—to ensure timely receipt of future notifications.</p>\n<p>Enquiries can be directed to Union Registrars Limited at (852) 2849 3399 during business hours (Monday to Friday, 9:00 a.m.–5:00 p.m., Hong Kong time, excluding public holidays).</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>SC Holdings Publishes 2025 Annual Report and AGM Circular Covering Share Mandates and Board Re-election</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\">\nSC Holdings Publishes 2025 Annual Report and AGM Circular Covering Share Mandates and Board Re-election\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\">2026-04-22 18:46</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>South China Holdings Company Limited (“SC Holdings”) announced that its 2025 Annual Report and a shareholder circular dated 23 April 2026 have been released simultaneously on the company website (www.scholding.com) and on HKEXnews (www.hkexnews.hk).</p>\n<p>The newly issued circular outlines three key matters to be tabled at the forthcoming annual general meeting (AGM):\n1. Renewal of general mandates authorising the board to issue new shares and to repurchase shares.  \n2. Re-election of directors who are due to retire by rotation.  \n3. Formal notice convening the AGM.</p>\n<p>Non-registered shareholders whose shares are held through the Central Clearing and Settlement System (CCASS) have been notified of the online availability of these corporate communications. They may request printed copies free of charge through the Hong Kong Share Registrar, Union Registrars Limited, or via email at 413-corpcomm@unionregistrars.com.hk.</p>\n<p>Shareholders preferring electronic delivery are advised to provide a functional email address to their respective intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Limited—to ensure timely receipt of future notifications.</p>\n<p>Enquiries can be directed to Union Registrars Limited at (852) 2849 3399 during business hours (Monday to Friday, 9:00 a.m.–5:00 p.m., Hong Kong time, excluding public holidays).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00413","symbol_name":"南华集团控股","start_time":0,"source_url":"","article_id":"1109331388","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1109331388","pubTimestamp":1776854773,"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”) announced that its 2025 Annual Report and a shareholder circular dated 23 April 2026 have been released simultaneously on the company website...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00413":"南华集团控股"},"translate_title":"SC Holdings刊发2025年年报及股东周年大会通函，内容涉及股份授权及董事会重选","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00413":1},"content_text":"South China Holdings Company Limited (“SC Holdings”) announced that its 2025 Annual Report and a shareholder circular dated 23 April 2026 have been released simultaneously on the company website (www.scholding.com) and on HKEXnews (www.hkexnews.hk).\nThe newly issued circular outlines three key matters to be tabled at the forthcoming annual general meeting (AGM):\n1. Renewal of general mandates authorising the board to issue new shares and to repurchase shares.  \n2. Re-election of directors who are due to retire by rotation.  \n3. Formal notice convening the AGM.\nNon-registered shareholders whose shares are held through the Central Clearing and Settlement System (CCASS) have been notified of the online availability of these corporate communications. They may request printed copies free of charge through the Hong Kong Share Registrar, Union Registrars Limited, or via email at 413-corpcomm@unionregistrars.com.hk.\nShareholders preferring electronic delivery are advised to provide a functional email address to their respective intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Limited—to ensure timely receipt of future notifications.\nEnquiries can be directed to Union Registrars Limited at (852) 2849 3399 during business hours (Monday to Friday, 9:00 a.m.–5:00 p.m., Hong Kong time, excluding public holidays).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}