SUNSHINE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023
SUNSHINE: NOTICE OF ANNUAL GENERAL MEETING
SUNSHINE: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF DIRECTORS AND (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOC
SUNSHINE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022
SUNSHINE: NOTICE OF ANNUAL GENERAL MEETING
SUNSHINE: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
SUNSHINE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021 AND RETIREMENT OF DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
SUNSHINE: NOTICE OF ANNUAL GENERAL MEETING
SUNSHINE: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
SUNSHINE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
SUNSHINE: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JUNE 2020 AND ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING
SUNSHINE: UPDATE ANNOUNCEMENT ON (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION FOR CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) APPLICATION FOR WHITEWASH WAIVER PROPOSED ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JUNE 2020
SUNSHINE: CHANGE OF DATE, TIME AND VENUE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
SUNSHINE: NOTICE OF ANNUAL GENERAL MEETING
SUNSHINE: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
SUNSHINE: NOTICE OF EXTRAORDINARY GENERAL MEETING
SUNSHINE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2019 AND RETIREMENT OF DIRECTORS AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
SUNSHINE: NOTICE OF ANNUAL GENERAL MEETING
SUNSHINE: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF DIRECTORS AND (3) ADOPTION OF NEW SHARE OPTION SCHEME AND (4) REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE REMT SHARE OPTION SCHEME AND NOTICE OF ANNUAL
No Data