1749
01749
Shanshan Branding
2025-09-11
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]
]

GREEN FORM OF ACCEPTANCE AND TRANSFER OF DOMESTIC SHARES OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF SHANSHAN BRAND MANAGEMENT CO., LTD.
2025-09-11
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]
]

WHITE FORM OF ACCEPTANCE AND TRANSFER OF H SHARES OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF SHANSHAN BRAND MANAGEMENT CO., LTD.
2025-09-11
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]
]

COMPOSITE DOCUMENT - MANDATORY CONDITIONAL CASH OFFERS BY (1) SDICS INTERNATIONAL SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF MR. LUO YEFEI FOR ALL THE H SHARES IN SHANSHAN BRAND MANAGEMENT CO., LTD. AND (2) MR. LUO YEFEI FOR ALL THE DOMESTIC SHARES IN SHANSHAN BRAND MANAGEMENT CO., LTD.
2025-04-22
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]

2025 ANNUAL GENERAL MEETING CIRCULAR
2025-02-04
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]

1. PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; 2. PROPOSED CHANGE OF COMPANY NAME; 3. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND 4. NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
2023-04-19
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]

2023 ANNUAL GENERAL MEETING CIRCULAR
2022-04-20
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]

2022 ANNUAL GENERAL MEETING CIRCULAR

Financial Reports