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Home
About
About
Profile
President Speech
Milestone
Video
Industry
Industry
Papermaking
Packaging
Supporting industry
Product
Product
Paper
Preprint
Carton
News
News
Company News
Global Sunshine
Global Sunshine
Sales Team
Sales Network
After-sale service
Sunshine Securities
Sunshine Securities
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
中文版
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Monthly Return
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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022 (OR ANY ADJOURNMENT OF SUCH MEETING)
2022-04-28
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL
2022-04-28
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2021 (OR ANY ADJOURNMENT OF SUCH MEETING)
2021-04-29
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
2021-04-29
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2020 (OR ANY ADJOURNMENT OF SUCH MEETING)
2020-12-10
MAJOR TRANSACTIONS FORMATION OF PARTNERSHIP AND INVESTMENT INTO KEMAI PULP
2020-12-10
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2020 (OR ANY ADJOURNMENT OF SUCH MEETING
2020-04-28
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
2020-04-28
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF DIRECTORS, AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2019-04-29
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019 (OR ANY ADJOURNMENT OF SUCH MEETING
2019-04-29
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND PROPOSED ADOPTION OF THE 2018 SHARE OPTION SCHEME AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2018-04-27
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018 (OR ANY ADJOURNMENT OF SUCH MEETING)
2018-04-27
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 SEPTEMBER 2017 (OR ANY ADJOURNMENT OF SUCH MEETING)
2017-09-01
PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE CONNECTED TRANSACTIONS IN RELATION TO THE PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME TO CONNECTED PERSONS PURSUANT TO SPECIFIC MANDATE AND NOTICE OF EXTR
2017-09-01
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
2017-04-18
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2017 (OR ANY ADJOURNMENT OF SUCH MEETING)
2017-04-18
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2016 (OR ANY ADJOURNMENT OF SUCH MEETING)
2016-04-26
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016-04-26
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2015 (OR ANY ADJOURNMENT OF SUCH MEETING)
2015-12-11
PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-12-11
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