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Location：Home > Sunshine Securities > Announcements and Notices

Directors Information

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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

Final Results Announcement for the Year Ended 31 December 2009

2010-03-29

Notice of Board Meeting

2010-03-18

Results of Extraordinary General Meeting held on 10 December 2009

2009-12-11

Change of Authorised Representative under the Companies Ordinance

2009-12-10

Notice of Extraordinary General Meeting

2009-11-17

Continuing Connected Transaction

2009-10-27

Announcement of the Interim Results for the Six Months Ended 30 June 2009

2009-09-15

Notice of Board Meeting

2009-09-02

PROFIT WARNING

2009-08-03

Results of the Annual General Meeting held on 26 May 2009 and Change of Non-Executive Director

2009-05-27

Clarification Announcement - Resignation of Director

2009-05-27

Change of Principal Place of Business in HK

2009-04-30

Notice of Annual General Meeting

2009-04-23

Grant of Waiver on Rule 8.17 of the Listing Rules

2009-04-17

Change of Secretary and Resignation of QA

2009-04-09

Final Results Announcement for the Year Ended 31 Dec 2008

2009-04-07

Notice of Board Meeting

2009-03-26

PROFIT WARNING

2009-03-26

UNUSUAL PRICE AND VOLUME MOVEMENTS

2008-11-13

Revised Share Buyback Report

2008-10-28

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