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Sun Hing Printing Holdings Limited news

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Notification letter to non-registered holder(s) - Notification of publication of annual report 2025/26

October 23, 2026

Notification letter to registered shareholder(s) - Notification of publication of annual report 2025/26

October 23, 2026

Form of Proxy for use at the annual general meeting of the Company to be held on Thursday, 26 November 2026 (or any adjournment thereof)

October 23, 2026

Notice of annual general meeting

October 23, 2026

Proposed granting of general mandates to repurchase shares and to issue new shares; proposed re-election of directors; proposed re-appointment of the auditor; proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles of association; and notice of annual general meeting

October 23, 2026

Annual Report 2025/2026

October 23, 2026

Proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles of association

October 13, 2026

Monthly return of equity issuer on movements in securities for the month ended 30 September 2026

October 2, 2026

Final Dividend for the year ended 30 June 2026

September 28, 2026

Final results for the year ended 30 June 2026

September 28, 2026

Terms of Reference of the Investment Committee

September 28, 2026

List of directors and their roles and functions

September 28, 2026

Establishment of the investment committee

September 28, 2026

Positive profit alert

September 16, 2026

Date of board meeting

September 16, 2026

Positive profit alert

September 1, 2021