Terms of Reference of the Investment Committee
Filed with HKEX · Stock code 1975 · · 4 pages · English
Summary by 6ix AI
This filing outlines the Terms of Reference for the Investment Committee of Sun Hing Printing Holdings Limited, detailing its structure and responsibilities. The Committee is tasked with reviewing investment performance and advising on the management of the Company's financial assets. It will meet at least twice a year and is authorized to seek independent advice as needed. The Committee's duties include making recommendations on significant investment proposals and evaluating risks associated with investment projects.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sun Hing Printing Holdings Limited on 6ix
Earlier from Sun Hing Printing
- List of directors and their roles and functions
- Establishment of the investment committee
- Positive profit alert
- Date of board meeting
Later from Sun Hing Printing
- Final results for the year ended 30 June 2026
- Final Dividend for the year ended 30 June 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles of association
- Annual Report 2025/2026
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