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SG Group Holdings LtdHKEX: 1657

Third amended and restated memorandum and articles of association

Oct 27, 2026 at 5:59 AM EDT · Issued by SG Group Holdings Ltd via HKEXnews

Filed with HKEX · Stock code 1657 · Oct 27, 2026 at 5:59 AM EDT · 108 pages · English

On 6ix: 6ix.com/news/third-amended-and-restated-memorandum-and-articles-of-association-21

SG Group Holdings Ltd on 6ix

Earlier from SG

  • (1) Poll results of the annual general meeting held on 27 October 2026; and (2) update on change of company nameOct 27
  • Next Day Disclosure ReturnOct 7
  • Monthly return of equity issuer on movements in securities for the month ended 30 September 2026Oct 2
  • (1) Poll results of the EGM held on 30 September 2026; (2) proposed change of company name; and (3) effective date of the share subdivisionSep 30
  • Form of Proxy for use at the Annual General Meeting (or its adjourned meeting)Sep 30

Later from SG

  • Monthly return of equity issuer on movements in securities for the month ended 31 October 2026Nov 3
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