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Directors Information Share information Memorandum and Articles of Association Terms of reference of each Committee Procedures for Election of Directors Prospectus Financial Reports Announcements and Notices Circulars Monthly Return Next Day Disclosure Return IR Services
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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

NOTICE OF ANNUAL GENERAL MEETING

2017-04-18

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

2017-03-17

NOTICE OF BOARD MEETING

2017-03-08

POSITIVE PROFIT ALERT

2017-01-17

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2016-12-20

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2016-12-15

ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

2016-08-26

NOTICE OF BOARD MEETING

2016-08-16

POSITIVE PROFIT ALERT

2016-07-04

RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016

2016-05-27

CLARIFICATION ANNOUNCEMENT CIRCULAR AND AGM NOTICE

2016-04-27

NOTICE OF ANNUAL GENERAL MEETING

2016-04-26

ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

2016-03-31

NOTICE OF BOARD MEETING

2016-03-15

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2016-03-04

CHANGE OF EXECUTIVE DIRECTOR

2016-02-26

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

2016-01-29

POSITIVE PROFIT ALERT

2016-01-20

RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2015

2015-12-30

Terms of Reference of the Audit Committee (the _Committee_) of the Board of Directors (the _Board_) of the Company

2015-12-24

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