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Memorandum and Articles of Association

Terms of reference of each Committee

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Next Day Disclosure Return

(1) DISCLOSEABLE TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE; AND (2) NON-COMPLIANCE WITH THE LISTING RULES

2024-11-21

Sunshine Securities

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(1) DISCLOSEABLE TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE; AND (2) NON-COMPLIANCE WITH THE LISTING RULES

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NEXT：APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

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