Latest News
- 2025/06/30 Terms of Reference of the Remuneration and Nomination Committee
- 2025/06/27 CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES
- 2025/06/26 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2025
- 2025/06/17 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2025
- 2025/06/10 (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF WHOLLY-OWNED SUBSIDIARIES AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2025/06/10 NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2025/06/10 Proxy Form for use at the Extraordinary General Meeting to be held on Thursday, 26 June 2025 or any adjournment thereof
- 2025/06/10 Notification Letter to Registered Shareholders and Reply Form
- 2025/06/10 Notification Letter to Non-Registered Shareholders
- 2025/06/10 Documents on Display – Major and Connected Transaction
Company Profile
The principal businesses of South China Holdings Company Limited (“South China Group”) (stock code: 00413) include real estate development, property investment, original equipment manufacturing (OEM) of toy products, trading of footwear products, sales of branded ball products and agriculture and forestry businesses.
