SG Group Proposes Third Restated M&A to Comply With Hong Kong’s Uncertificated Securities Regime

Bulletin Express09-29

SG Group Holdings Limited (SG Group) has announced plans to overhaul its constitutional documents, proposing to replace its Second Amended and Restated Memorandum and Articles of Association (M&A) with a Third Amended and Restated version.

The proposed amendments are designed to: • Align the M&A with the latest legal and regulatory standards underpinning Hong Kong’s uncertificated securities market, including the Securities and Futures (Uncertificated Securities Market) Rules (Cap. 571AS). • Incorporate “consequential and housekeeping” updates, notably references to the company’s planned name change and the share subdivision first disclosed on 10 September 2026.

Implementation timetable and approvals: • The new M&A will be tabled as a special resolution at SG Group’s forthcoming Annual General Meeting (AGM). • If approved, the updated M&A will take effect immediately after the AGM’s conclusion.

Next steps: • A circular detailing the full text of the amendments and the AGM notice will be dispatched to shareholders and published on the websites of the Hong Kong Stock Exchange and SG Group “in due course.”

Board composition: • Executive Directors: Zha Wenyu (Chairman), Wang Chunbin, Zhang Denghui, and Jiang Hongqing • Non-Executive Director: Choi King Ting, Charles • Independent Non-Executive Directors: Luo Ying, Chen Liangyin, and Cao Sheng

The announcement was issued in Hong Kong on 29 September 2026.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1195295368?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-09-29 20:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1195295368","market":"hk","top_or_hot":-1,"title":"SG Group Proposes Third Restated M&A to Comply With Hong Kong’s Uncertificated Securities Regime","media":"Bulletin Express","content":"<p>SG Group Holdings Limited (SG Group) has announced plans to overhaul its constitutional documents, proposing to replace its Second Amended and Restated Memorandum and Articles of Association (M&A) with a Third Amended and Restated version.</p>\n<p>The proposed amendments are designed to:\n• Align the M&A with the latest legal and regulatory standards underpinning Hong Kong’s uncertificated securities market, including the Securities and Futures (Uncertificated Securities Market) Rules (Cap. 571AS).  \n• Incorporate “consequential and housekeeping” updates, notably references to the company’s planned name change and the share subdivision first disclosed on 10 September 2026.</p>\n<p>Implementation timetable and approvals:  \n• The new M&A will be tabled as a special resolution at SG Group’s forthcoming Annual General Meeting (AGM).  \n• If approved, the updated M&A will take effect immediately after the AGM’s conclusion.</p>\n<p>Next steps:  \n• A circular detailing the full text of the amendments and the AGM notice will be dispatched to shareholders and published on the websites of the Hong Kong Stock Exchange and SG Group “in due course.”</p>\n<p>Board composition:  \n• Executive Directors: Zha Wenyu (Chairman), Wang Chunbin, Zhang Denghui, and Jiang Hongqing  \n• Non-Executive Director: Choi King Ting, Charles  \n• Independent Non-Executive Directors: Luo Ying, Chen Liangyin, and Cao Sheng</p>\n<p>The announcement was issued in Hong Kong on 29 September 2026.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>SG Group Proposes Third Restated M&A to Comply With Hong Kong’s Uncertificated Securities Regime</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSG Group Proposes Third Restated M&A to Comply With Hong Kong’s Uncertificated Securities Regime\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-09-29 20:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>SG Group Holdings Limited (SG Group) has announced plans to overhaul its constitutional documents, proposing to replace its Second Amended and Restated Memorandum and Articles of Association (M&A) with a Third Amended and Restated version.</p>\n<p>The proposed amendments are designed to:\n• Align the M&A with the latest legal and regulatory standards underpinning Hong Kong’s uncertificated securities market, including the Securities and Futures (Uncertificated Securities Market) Rules (Cap. 571AS).  \n• Incorporate “consequential and housekeeping” updates, notably references to the company’s planned name change and the share subdivision first disclosed on 10 September 2026.</p>\n<p>Implementation timetable and approvals:  \n• The new M&A will be tabled as a special resolution at SG Group’s forthcoming Annual General Meeting (AGM).  \n• If approved, the updated M&A will take effect immediately after the AGM’s conclusion.</p>\n<p>Next steps:  \n• A circular detailing the full text of the amendments and the AGM notice will be dispatched to shareholders and published on the websites of the Hong Kong Stock Exchange and SG Group “in due course.”</p>\n<p>Board composition:  \n• Executive Directors: Zha Wenyu (Chairman), Wang Chunbin, Zhang Denghui, and Jiang Hongqing  \n• Non-Executive Director: Choi King Ting, Charles  \n• Independent Non-Executive Directors: Luo Ying, Chen Liangyin, and Cao Sheng</p>\n<p>The announcement was issued in Hong Kong on 29 September 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01657","symbol_name":"桦欣控股","start_time":0,"source_url":"","article_id":"1195295368","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1195295368","pubTimestamp":1790684604,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"SG Group Holdings Limited (SG Group) has announced plans to overhaul its constitutional documents, proposing to replace its Second Amended and Restated Memorandum and Articles of Association (M&A)...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01657":"桦欣控股"},"translate_title":"SG集团提议进行第三次重述并购，以遵守香港的非认证证券制度","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01657":1},"content_text":"SG Group Holdings Limited (SG Group) has announced plans to overhaul its constitutional documents, proposing to replace its Second Amended and Restated Memorandum and Articles of Association (M&A) with a Third Amended and Restated version.\nThe proposed amendments are designed to:\n• Align the M&A with the latest legal and regulatory standards underpinning Hong Kong’s uncertificated securities market, including the Securities and Futures (Uncertificated Securities Market) Rules (Cap. 571AS).  \n• Incorporate “consequential and housekeeping” updates, notably references to the company’s planned name change and the share subdivision first disclosed on 10 September 2026.\nImplementation timetable and approvals:  \n• The new M&A will be tabled as a special resolution at SG Group’s forthcoming Annual General Meeting (AGM).  \n• If approved, the updated M&A will take effect immediately after the AGM’s conclusion.\nNext steps:  \n• A circular detailing the full text of the amendments and the AGM notice will be dispatched to shareholders and published on the websites of the Hong Kong Stock Exchange and SG Group “in due course.”\nBoard composition:  \n• Executive Directors: Zha Wenyu (Chairman), Wang Chunbin, Zhang Denghui, and Jiang Hongqing  \n• Non-Executive Director: Choi King Ting, Charles  \n• Independent Non-Executive Directors: Luo Ying, Chen Liangyin, and Cao Sheng\nThe announcement was issued in Hong Kong on 29 September 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.50.1","shortVersion":"4.50.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1195295368","isCrawlerRequest":true}