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Location: Home > Sunshine Securities > Announcements and Notices

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

(1) COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; (2) CHANGE OF DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

2023-11-22

Sunshine Securities

Attachment Download

e-2023112200466

PRE：LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

NEXT：SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

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