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SH Group (Holdings) LimitedHKEX: 1637

Notice of board meeting

Jun 15, 2026 at 5:42 AM EDT · Issued by SH Group (holdings) Limited via HKEXnews

Filed with HKEX · Jun 15, 2026 at 5:42 AM EDT · 1 page · English

On 6ix: 6ix.com/news/notice-of-board-meeting-8

SH Group (Holdings) Limited on 6ix

Earlier from SH Group (Holdings)

  • Voluntary announcement material tender resultMar 1, 2021
  • Poll results of annual general meetingAug 28, 2020

Later from SH Group (Holdings)

  • Annual results announcement for the year ended 31 March 2026Jun 26
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 2
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