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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
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
NOTICE OF ANNUAL GENERAL MEETING
2017-04-18
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-17
NOTICE OF BOARD MEETING
2017-03-08
POSITIVE PROFIT ALERT
2017-01-17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016-12-20
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2016-12-15
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-26
NOTICE OF BOARD MEETING
2016-08-16
POSITIVE PROFIT ALERT
2016-07-04
RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016
2016-05-27
CLARIFICATION ANNOUNCEMENT CIRCULAR AND AGM NOTICE
2016-04-27
NOTICE OF ANNUAL GENERAL MEETING
2016-04-26
ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
2016-03-31
NOTICE OF BOARD MEETING
2016-03-15
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016-03-04
CHANGE OF EXECUTIVE DIRECTOR
2016-02-26
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2016-01-29
POSITIVE PROFIT ALERT
2016-01-20
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2015
2015-12-30
Terms of Reference of the Audit Committee (the _Committee_) of the Board of Directors (the _Board_) of the Company
2015-12-24
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