Latest News
- 2023/06/05 Documents on Display
- 2023/06/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
- 2023/05/24 PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2023/05/24 Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 20 June 2023 or any adjournment thereof
- 2023/05/24 NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2023/05/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
- 2023/04/24 General Mandates to Issue New Shares and Repurchase Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting
- 2023/04/24 Proxy Form for use at the Annual General Meeting to be held on Tuesday, 20 June 2023 or any adjournment thereof
- 2023/04/24 NOTICE OF ANNUAL GENERAL MEETING
- 2023/04/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
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.