Gennex Financial Media Limited

01749

Shanshan Branding

2025-06-30

Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company... More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding / Inside Information]
]
JOINT ANNOUNCEMENT (1) ACQUISITION OF 46.5% SHARE CAPITAL OF NINGBO LIANKANGCAI BRAND MANAGEMENT CO., LTD. (2) MANDATORY CONDITIONAL CASH OFFER FOR ALL THE H SHARES IN SHANSHAN BRAND MANAGEMENT CO., LTD AND (3) MANDATORY CONDITIONAL CASH OFFER FOR ALL THE DOMESTIC SHARES IN SHANSHAN BRAND MANAGEMENT CO., LTD (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY MR. LUO YEFEI AND PARTIES ACTING IN CONCERT WITH HIM)

2025-06-11

Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS

2025-06-09

Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2024 (updated)

2025-06-09

Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions

2025-06-09

Announcements and Notices - [Results of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to... More
Announcements and Notices - [Results of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors]
]
(1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2025 ANNUAL GENERAL MEETING; (2) PAYMENT OF FINAL DIVIDEND; (3) RE-ELECTION AND APPOINTMENT OF DIRECTORS AND RE-ELECTION OF SUPERVISORS FOR FOURTH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE; AND (4) RE-APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE

2025-05-30

Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION 2025 LEASE AGREEMENT

2025-04-22

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 ANNUAL GENERAL MEETING

2025-03-25

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR

2025-03-25

Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2024

2025-03-25

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

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2025-09-11

Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the... More
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... More
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... More
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... More
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... More
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

2024-04-18

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other]
2024 ANNUAL GENERAL MEETING CIRCULAR

2023-12-01

Circulars - [Very Substantial Acquisition]
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE EXPECTED ENTRY INTO THE LAND USE RIGHTS GRANT CONTRACT AND THE INVESTMENT AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2023-04-19

2022-04-20

2021-04-16

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval / Other]
2021 ANNUAL GENERAL MEETING CIRCULAR

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2025-10-08

Monthly Returns
Monthly Return of equity issuer movements in securities

2025-09-01