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  • Home
  • About
    About
    Profile President Speech Milestone Video
  • Industry
    Industry
    Papermaking Packaging Supporting industry
  • Product
    Product
    Paper Preprint Carton
  • News
    News
    Company News
  • Global Sunshine
    Global Sunshine
    Sales Team Sales Network After-sale service
  • Sunshine Securities
    Sunshine Securities
    Directors Information Share information Memorandum and Articles of Association Terms of reference of each Committee Procedures for Election of Directors Prospectus Financial Reports Announcements and Notices Circulars Monthly Return Next Day Disclosure Return IR Services
  • 中文版
Location:Home > Sunshine Securities > Announcements and Notices
Directors Information
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Memorandum and Articles of Association
Terms of reference of each Committee
Procedures for Election of Directors
Prospectus
Financial Reports
Announcements and Notices
Circulars
Monthly Return
Next Day Disclosure Return
IR Services
NOTICE OF BOARD MEETING
2025-03-14
TERMINATION OF REPURCHASE AGREEMENT IN RELATION TO DISPOSAL OF 45% SHAREHOLDING INTEREST IN THE TARGET COMPANY AND UPDATE ON PROFIT GUARANTEE
2025-02-14
ADOPTION OF SHARE AWARD SCHEME
2025-01-06
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2024-12-31
DISCLOSEABLE TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
2024-11-28
DISCLOSEABLE TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
2024-11-26
(1) DISCLOSEABLE TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE; AND (2) NON-COMPLIANCE WITH THE LISTING RULES
2024-11-21
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
2024-08-30
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-30
NOTICE OF BOARD MEETING
2024-08-16
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-07-16
RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
2024-06-28
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2024-06-17
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2024-06-06
NOTICE OF ANNUAL GENERAL MEETING
2024-04-29
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2024-04-22
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-28
POSITIVE PROFIT ALERT
2024-03-19
NOTICE OF BOARD MEETING
2024-03-15
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 MARCH 2024
2024-03-05
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