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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 > Circulars

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

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2015 (OR ANY ADJOURNMENT OF SUCH MEETING)

2015-04-24

PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTOR

2015-04-24

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2014 (OR ANY ADJOURNMENT OF SUCH MEET

2014-04-25

PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTOR

2014-04-25

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

2013-10-15

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 NOVEMBER 2013 (OR ANY ADJOURNMENT O

2013-10-15

PROPOSED GRANT OF THE REPURCHASE MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AN

2013-04-24

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2013 (OR ANY ADJOURNMENT OF SUCH MEET

2013-04-24

CONTINUING CONNECTED TRANSACTIONS

2013-01-29

MAJOR TRANSACTION FORMATION OF A JOINT VENTURE

2012-12-28

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2012 (OR ANY ADJOURNMENT THEREOF)

2012-04-23

GRANT OF THE REPURCHASE MANDATE AND THE ISSUE MANDATE RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL

2012-04-23

MAJOR TRANSACTION ACQUISITION OF ASSETS

2012-04-03

Grant of the Issue Mandate and the Repurchase Mandate, Proposed Increase in Authorised Share Capital

2011-04-21

Proxy Form for the Annual General Meeting to be held on 26 May 2011 (or any adjournment thereof)

2011-04-21

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 NOVEMBER 2010 (OR ANY ADJOURNMENT

2010-11-04

PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2010-11-04

Proxy Form for the Annual General Meeting to be held on 27 May 2010 (or Any Adjournment thereof)

2010-04-26

Grant of the Issue Mandate and the Repurchase mandate, Re-election of Directors and Notice of Annual

2010-04-26

Proxy Form for the Extraordinary General Meeting to be held on 10 December 2009

2009-11-17

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