• Stock Code: 413
  • EN
  • 繁
  • 简
  • Home
  • About Us
    • Corporate Milestones
    • Operating Model and Strategy
    • Corporate Structure
    • List of Directors
  • Our Business
    • Trade & Manufacturing
      • Trading and Manufacturing Segment
      • Original Equipment Manufacturing (OEM) of toys products
      • Trading of Footwear Products
      • Sales of Branded Ball Products
    • Property Investment and Development
      • Property Investment and Development Segment
      • Shenyang Properties
      • Nanjing Properties
      • Other Properties in Mainland China
      • Hong Kong Properties
    • Agriculture and Forestry
      • Agriculture and Forestry
  • Investor Information
    • Announcement / Circulars
    • Financial Reports
    • Corporate Governance
    • Shareholder Services
  • Contact Us
    • Join Us
    • Contact Us
  • Home
  • About Us
    • Corporate Milestones
    • Operating Model and Strategy
    • Corporate Structure
    • List of Directors
  • Our Business
    • Trade & Manufacturing
    • Property Investment and Development
    • Agriculture and Forestry
  • Investor Information
    • Announcement / Circulars
    • Financial Reports
    • Corporate Governance
    • Shareholder Services
  • Contact Us
    • Join Us
    • Contact Us
  • EN
  • 繁
  • 简
Home Investor Information

Investor Information

30 Jun

DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY

20 Jun

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

20 Jun

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2023

20 Jun

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023

01 Jun

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

24 May

NOTICE OF EXTRAORDINARY GENERAL MEETING

24 May

Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 20 June 2023 or any adjournment thereof

24 May

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

02 May

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

24 Apr

Annual Report 2022

  • 1
  • …
  • 8
  • …
  • 29
8/29
  • About Us
    • List of Directors
    • Corporate Structure
    • Operating Model and Strategy
    • Corporate Milestones
  • Our Business
    • Agriculture & Forestry
    • Property Investment and Development
    • Trading and Manufacturing
  • Trade and Manufacturing
    • Trading of Footwear Products
    • Original Equipment Manufacturing (OEM) of toys products
    • Sales of Branded Ball Products
  • Property Investment and Development
    • Shenyang Properties
    • Nanjing Properties
    • Other Properties in Mainland China
    • Hong Kong Properties
  • Agriculture and Forestry
  • Investor Information
    • Announcement / Circulars
    • Financial Reports
    • Corporate governance
    • Shareholder Services
  • Contact Us
    • Join Us
    • Contact Us

© COPYRIGHT 2023 SOUTH CHINA HOLDINGS COMPANY LIMITED ALL RIGHTS RESERVED

Disclaimer Online Privacy