Tsim Sha Tsui Properties Limited (尖沙咀置業集團有限公司), formerly known as Sino Realty & Enterprises Limited (信和地產投資股份有限公司), released an updated version of its Articles of Association. Originally incorporated on 20 June 1972, the company’s name change was officially certified on 9 May 1991. According to the announcement, these latest Articles were adopted by a special resolution passed on 22 October 2025 and re-printed in October 2025.

The document outlines in detail the company’s capital structure, the rights and obligations of shareholders, procedures related to share transfers, distributions, and other governance matters. It stipulates the responsibilities of directors, officers, and management, including provisions on the appointment, remuneration, and rotation of directors. The text also addresses mechanisms for declaring and distributing dividends, as well as the rules for forfeiture of shares and handling of untraceable members.

In addition, the announcement covers procedures for winding up and the handling of surplus assets. It confirms that, with proper approvals, the company retains the power to distribute remaining assets among shareholders in accordance with paid-up capital proportions. The updated provisions also allow for electronic communication of notices and corporate materials, reflecting a framework designed to streamline regulatory and operational processes.

These revised Articles of Association serve as the formal governing document for Tsim Sha Tsui Properties Limited, ensuring compliance with the Companies Ordinance in Hong Kong and offering a comprehensive guide to the company’s corporate governance and shareholder relations.