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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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Sunshine Securities
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Circulars
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
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF DIRECTORS, AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2019-04-29
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019 (OR ANY ADJOURNMENT OF SUCH MEETING
2019-04-29
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND PROPOSED ADOPTION OF THE 2018 SHARE OPTION SCHEME AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2018-04-27
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018 (OR ANY ADJOURNMENT OF SUCH MEETING)
2018-04-27
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 SEPTEMBER 2017 (OR ANY ADJOURNMENT OF SUCH MEETING)
2017-09-01
PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE CONNECTED TRANSACTIONS IN RELATION TO THE PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME TO CONNECTED PERSONS PURSUANT TO SPECIFIC MANDATE AND NOTICE OF EXTR
2017-09-01
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
2017-04-18
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2017 (OR ANY ADJOURNMENT OF SUCH MEETING)
2017-04-18
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2016 (OR ANY ADJOURNMENT OF SUCH MEETING)
2016-04-26
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016-04-26
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2015 (OR ANY ADJOURNMENT OF SUCH MEETING)
2015-12-11
PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-12-11
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2015 (OR ANY ADJOURNMENT OF SUCH MEETING)
2015-04-24
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTOR
2015-04-24
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2014 (OR ANY ADJOURNMENT OF SUCH MEET
2014-04-25
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTOR
2014-04-25
VERY SUBSTANTIAL ACQUISITION AND DISCLOSEABLE TRANSACTION ACQUISITION OF FURTHER INTEREST IN SUNSHIN
2013-10-15
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 NOVEMBER 2013 (OR ANY ADJOURNMENT O
2013-10-15
PROPOSED GRANT OF THE REPURCHASE MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AN
2013-04-24
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2013 (OR ANY ADJOURNMENT OF SUCH MEET
2013-04-24
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