• 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

15 Apr

Annual Report 2024

15 Apr

NOTICE OF ANNUAL GENERAL MEETING

15 Apr

Notification Letter to Non-Registered Shareholders

15 Apr

Notification Letter to Registered Shareholders and Reply Form

15 Apr

Proxy Form for use at the Annual General Meeting to be held on Tuesday, 17 June 2025 or any adjournment thereof

15 Apr

GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01 Apr

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

19 Mar

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

17 Mar

POSITIVE PROFIT ALERT

04 Mar

DATE OF BOARD MEETING

  • 1
  • …
  • 29
1/29
  • 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