Announcements and Notices - Century Sunshine

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Directors Information

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Memorandum and Articles of Association

Terms of reference of each Committee

Procedures for Election of Directors

Financial Reports

Announcements and Notices

Next Day Disclosure Return

NOTICE OF ANNUAL GENERAL MEETING

2015-04-27

DISPOSAL OF EXISTING SHARES BY SHAREHOLDERS

2015-04-02

ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

2015-03-31

NOTICE OF BOARD MEETING

2015-03-16

PROFIT WARNING

2015-02-17

ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014

2014-08-31

NOTICE OF BOARD MEETING

2014-08-18

INSIDE INFORMATION ANNOUNCEMENT THE RESULTS OF THE ISSUANCE OF CORPORATE BONDS BY A SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA

2014-07-23

INSIDE INFORMATION ANNOUNCEMENT THE BOOKBUILDING OF THE ISSUANCE OF CORPORATE BONDS BY A SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA

2014-07-21

INSIDE INFORMATION ANNOUNCEMENT PROPOSED ISSUE OF CORPORATE BONDS BY A SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA

2014-07-14

RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2014

2014-05-28

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2014-04-30

UNAUDITED FINANCIAL INFORMATION OF CENTURY SUNSHINE FOR THE THREE MONTHS ENDED 31 MARCH 2014

2014-04-30

CLARIFICATION ANNOUNCEMENT ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013

2014-04-25

NOTICE OF ANNUAL GENERAL MEETING

2014-04-25

ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013

2014-03-30

NOTICE OF BOARD MEETING

2014-03-14

CHANGE OF INDEPENDENT NON EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON EXECUTIVE DIRECTOR

2014-01-27

RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 1 NOVEMBER 2013

2013-11-01

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2013-10-29

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