# EDGAR Filing Document

**Accession Number:** 0001969863
**File Stem:** 0001213900-25-071418
**Filing Date:** 2025-8
**Character Count:** 6727
**Document Hash:** 5c5606cc612ba43488f5026778f34ea9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-071418.hdr.sgml**: 20250804

**ACCESSION NUMBER**: 0001213900-25-071418

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20250804

**FILED AS OF DATE**: 20250804

**DATE AS OF CHANGE**: 20250804

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SU Group Holdings Ltd
- **CENTRAL INDEX KEY:** 0001969863
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-DETECTIVE, GUARD & ARMORED CAR SERVICES [7381]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41927
- **FILM NUMBER:** 251181270

**BUSINESS ADDRESS:**
- **STREET 1:** 31 HUNG TO ROAD, KWUN TONG
- **CITY:** KOWLOON
- **STATE:** K3
- **ZIP:** 000000
- **BUSINESS PHONE:** 85223418183

**MAIL ADDRESS:**
- **STREET 1:** 31 HUNG TO ROAD, KWUN TONG
- **CITY:** KOWLOON
- **STATE:** K3
- **ZIP:** 000000

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SU Group Holdings Limited
- **DATE OF NAME CHANGE:** 20230316

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER<br> PURSUANT TO RULE 13a-16 OR 15d-16**

**UNDER THE SECURITIES EXCHANGE ACT OF 1934**

For the month of August 2025

Commission File Number: 001-41927

**SU Group Holdings Limited**

**(Exact name of registrant as specified in its charter)**

**7<sup>th</sup> Floor, The Rays<br> No. 71 Hung To Road, Kwun Tong<br> Kowloon, Hong Kong<br> (Address of principal executive offices)**

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

**Extraordinary General Meeting of Shareholders – Voting Results**

The extraordinary general meeting of shareholders of SU Group Holdings Limited, a Cayman Islands exempted company (the "Company"), was held on July 31, 2025 at 10:00 pm Eastern Time and August 1, 2025 at 10:00 am Hong Kong time.

A brief description and the final vote results for the proposals follow.

&nbsp;&nbsp;&nbsp;&nbsp;(1) Resolution 1: Share Consolidation

To approve, as an ordinary resolution, a share consolidation, of the Company's ordinary shares at a ratio of one-for-ten such that every ten ordinary shares of the Company shall be combined into one ordinary share of the Company (the "**Share Consolidation**").

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Resolution** | **Total<br> Number of<br> Shares<br> Represented<br> by Votes<br> For and<br> Against** | **For** | **For** | **Against** | **Against** |
|  | | **Number of<br> Shares** | **%** | **Number of<br> Shares** | **%** |
| &nbsp;&nbsp;To approve the Share Consolidation on the Company's ordinary shares | 9772842 | 9570800 | 97.9 | 202042 | 2.1 |

---

As a result, resolution 1 was passed as an ordinary resolution.

&nbsp;&nbsp;&nbsp;&nbsp;(2) Share Capital Increase

To approve, as an ordinary resolution and immediately following the Share Consolidation, an increase of authorized share capital from HK$7,500,000 divided into 75,000,000 shares of a nominal or par value of HK$0.10 each (the "**Consolidated Share**s") to HK$75,000,000 divided into 750,000,000 Consolidated Shares (the "**Share Capital Increase**");

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Resolution** | **Total<br> Number of<br> Shares<br> Represented<br> by Votes<br> For and<br> Against** | **For** | **For** | **Against** | **Against** |
|  | | **Number of<br> Shares** | **%** | **Number of<br> Shares** | **%** |
| &nbsp;&nbsp;To approve the increase of the Company's authorized shares | 9772885 | 9622040 | 98.5 | 150845 | 1.5 |

---

As a result, resolution 2 was passed as an ordinary resolution.

&nbsp;&nbsp;&nbsp;&nbsp;(3) Share Capital Alteration

To approve, as a special resolution and immediately following the Share Capital Increase, an alteration to the share capital of the Company, by:

(i) re-designating the authorized share capital of the Company from HK$75,000,000 divided into 750,000,000 Consolidated Shares, to (a) 749,098,320 Class A ordinary shares, par value HK$0.10 each (the "**Class A Ordinary Shares**") and 901,680 Class B ordinary shares, par value HK$0.10 each (the "**Class B Ordinary Shares**"), in each case having the respective rights and privileges and being subject to the M&A Amendments (as defined in sub-paragraph (iii) below) (the "**Authorized Share Capital Change**");

(ii) re-designating the issued and outstanding Consolidated Shares held by the shareholders of the Company as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) 842,280 Consolidated Shares held by Exceptional Engineering Limited be re-designated as 842,280 Class B Ordinary Shares and 59,400 Consolidated Shares held by DC & Partners Incorporation Limited be re-designated as 59,400 Class B Ordinary Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) each Consolidated Share which was registered in the name of a shareholder (excluding the Consolidated Shares re-designated as Class B Ordinary Shares pursuant to the foregoing paragraph (a)), be re-designated as a Class A Ordinary Share registered in the name of the relevant shareholder,

(the "**Issued Share Capital Chang**e", together with the Authorized Share Capital Change, are referred to as the "**Re-designation of Share Capital**");

(iii) amending the memorandum and articles of association of the Company in the manner set out in the **<u>Exhibit</u>** attached hereto (the "**M&A Amendments**", together with the Re-designation of Share Capital are referred to as the "**Share Capital Alteration**").

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Resolution** | **Total<br> Number of<br> Shares<br> Represented<br> by Votes<br> For and<br> Against** | **For** | **For** | **Against** | **Against** |
|  | | **Number of<br> Shares** | **%** | **Number of<br> Shares** | **%** |
| &nbsp;&nbsp;To approve the Share Capital Alteration | 9772842 | 9567387 | 97.9 | 205455 | 2.1 |

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As a result, resolution 3 was passed as a special resolution.

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **SU GROUP HOLDINGS LIMITED** | **SU GROUP HOLDINGS LIMITED** |
|  | (Registrant) | (Registrant) |
| Date: August 4, 2025 | By | /s/ *Chan Ming Dave* |
|  |  | Chan Ming Dave |
|  |  | Chief Executive Officer |

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