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Directors Information

Share information

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

Proxy Form for the Annual General Meeting to be held on 26 May 2011 (or any adjournment thereof)

2011-04-21

Sunshine Securities

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2015012218480765304

PRE：Grant of the Issue Mandate and the Repurchase Mandate, Proposed Increase in Authorised Share Capital

NEXT：PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 NOVEMBER 2010 (OR ANY ADJOURNMENT

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