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1749
01749
Shanshan Branding
2024-03-28
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2024-03-28
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2023
2024-03-28
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 2023
2024-03-18
Announcements and Notices - [Inside Information / Profit Warning]
POSITIVE PROFIT ALERT
2024-03-18
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2024-02-01
Announcements and Notices - [Other - Miscellaneous]
Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
2024-02-01
Announcements and Notices - [Other - Miscellaneous]
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
2023-12-22
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE RESOLUTION PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2023
2023-12-01
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2023
2023-11-16
Announcements and Notices - [Very Substantial Acquisition]
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE EXPECTED ENTRY INTO THE LAND USE RIGHTS GRANT CONTRACT AND THE INVESTMENT AGREEMENT
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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
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 / 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...
More
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
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
2020-07-03
Circulars - [Other]
REPLY SLIP FOR THE 2020 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING
2020-07-03
Circulars - [Other]
REPLY SLIP FOR THE 2020 SECOND H SHAREHOLDERS' CLASS MEETING
2020-07-03
Circulars - [Other]
REPLY SLIP FOR 2020 SECOND EXTRAORDINARY GENERAL MEETING
2025-04-22
Proxy Forms
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 9 JUNE 2025 (OR AT ITS ADJOURNMENT)
2025-04-01
Monthly Returns
Monthly Return of equity issuer movements in securities
2025-03-03
Monthly Returns
Monthly Return of equity issuer movements in securities
2025-02-05
Monthly Returns
Monthly Return of equity issuer movements in securities
2025-02-04
Proxy Forms
Form of Proxy for the 2025 First Extraordinary General Meeting to be held on Monday, 24 February 2025 (or at its adjournment)
2025-01-06
Monthly Returns
Monthly Return of equity issuer movements in securities
2024-12-02
Monthly Returns
Monthly Return of equity issuer movements in securities
2024-11-05
Monthly Returns
Monthly Return of equity issuer movements in securities
2024-10-07
Monthly Returns
Monthly Return of equity issuer movements in securities
2024-09-02
Monthly Returns
Monthly Return of equity issuer movements in securities
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