Announcements and Notices - [Closure of Books or Change of Book Closure Period]

Shifang Holding Ltd. provides a wide range of integrated print media and digital media services to advertisers. The Company's services include design, layout, content planning, and event organizing.

Clarification Announcement In Relation To Book Closure
For Annual General Meeting

Announcements and Notices - [Notice of AGM]

Notice Of The Annual General Meeting

Form Of Proxy For Use At The Annual General Meeting Or Any Adjournment Thereof

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

General Mandates To Buy-Back Shares And
To Issue New Shares;
Re-Election Of Directors;
And
Notice Of Annual General Meeting

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Shifang Holding (1831 HK)

Clarification Announcement In Relation To Book Closure For Annual General Meeting

Notice Of The Annual General Meeting

Form Of Proxy For Use At The Annual General Meeting Or Any Adjournment Thereof

General Mandates To Buy-Back Shares And To Issue New Shares; Re-Election Of Directors; And Notice Of Annual General Meeting

Environmental, Social And Governance Report 2024/25

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)