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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 EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 SEPTEMBER 2017 (OR ANY ADJOURNMENT OF SUCH MEETING)

2017-09-01

Sunshine Securities

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2017090209113780506

PRE：PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018 (OR ANY ADJOURNMENT OF SUCH MEETING)

NEXT：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

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