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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
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-29
NOTICE OF BOARD MEETING
2019-03-15
Terms of Reference of the Audit Committee (the _Committee_) of the Board of Directors (the _Board_) of the Company
2019-01-08
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2018-12-31
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-29
NOTICE OF BOARD MEETING
2018-08-17
TERMINATION OF DISPOSAL AGREEMENT
2018-07-05
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SUBSIDIARY (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (I) MASTER SALES AGREEMENT; (II) MASTER PR
2018-06-12
RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2018
2018-05-31
CLARIFICATION ANNOUNCEMENT
2018-05-03
NOTICE OF ANNUAL GENERAL MEETING
2018-04-27
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-27
NOTICE OF BOARD MEETING
2018-03-09
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018-02-05
POSITIVE PROFIT ALERT
2018-01-16
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2017
2017-09-29
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-09-01
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-08-25
PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-08-25
NOTICE OF BOARD MEETING
2017-08-15
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