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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

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2014-04-30

UNAUDITED FINANCIAL INFORMATION OF CENTURY SUNSHINE FOR THE THREE MONTHS ENDED 31 MARCH 2014

2014-04-30

CLARIFICATION ANNOUNCEMENT ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013

2014-04-25

NOTICE OF ANNUAL GENERAL MEETING

2014-04-25

ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013

2014-03-30

NOTICE OF BOARD MEETING

2014-03-14

CHANGE OF INDEPENDENT NON EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON EXECUTIVE DIRECTOR

2014-01-27

RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 1 NOVEMBER 2013

2013-11-01

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2013-10-29

NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-10-15

VERY SUBSTANTIAL ACQUISITION ACQUISITION OF FURTHER INTEREST IN SUNSHINE OJI FURTHER DELAY IN DESPATCH OF CIRCULAR

2013-09-30

VERY SUBSTANTIAL ACQUISITION ACQUISITION OF FURTHER INTEREST IN SUNSHINE OJI DELAY IN DESPATCH OF CIRCULAR

2013-09-09

ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013

2013-08-27

NOTICE OF BOARD MEETING

2013-08-16

VERY SUBSTANTIAL ACQUISITION ACQUISITION OF FURTHER INTEREST IN SUNSHINE OJI DELAY IN DESPATCH OF CIRCULAR

2013-08-12

RESIGNATION OF CHIEF FINANCIAL OFFICER,COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

2013-08-09

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2013-07-31

CHANGE OF NON-EXECUTIVE DIRECTOR

2013-07-16

VERY SUBSTANTIAL ACQUISITION AND DISCLOSEABLE TRANSACTION ACQUISITION OF FURTHER INTEREST IN SUNSHIN

2013-07-11

TRADING HALT

2013-07-02

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