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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
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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
2025-04-28
Terms of reference of the Nomination Committee of the Board of Directors of the Company
2025-03-28
Final Dividend for the Year Ended 31 December 2024
2025-03-28
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-28
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
2025-02-15
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
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