Sino-Ocean Service Releases Circular and Sets Extraordinary General Meeting for 21 May 2026

Bulletin Express
May 05

Sino-Ocean Service Holding Limited has published the English and Chinese versions of its latest circular, the notice of Extraordinary General Meeting (EGM) and the relevant form of proxy.

The EGM is scheduled for 21 May 2026 at 10:30 a.m. (or immediately after the conclusion of the annual general meeting and any adjournment thereof) in the Meeting Room, 3rd Floor, Tower A, Ocean International Center, 56 Dongsihuanzhonglu, Chaoyang District, Beijing.

Key materials are accessible on the company’s website under “Investor Relations → Announcements” and on the Hong Kong Stock Exchange’s website. Registered shareholders may also request printed copies free of charge by returning the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing sinooceanservice-ecom@vistra.com.

Shareholders who wish to change their preferred method of receiving future corporate communications—or who need to supply or update an email address—should complete Part B of the reply form. Until a functional email address is provided, communications will be sent in printed form only.

Enquiries can be directed to Tricor Investor Services at +852 2980 1333 during business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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