Gennex Financial Media Limited

01749

Shanshan Branding

2025-08-28

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the... More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT

2025-08-26

Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

2025-08-21

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company... More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
]
Monthly Update Announcement In Relation To Irrevocable Undertaking

2025-08-14

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING

2025-07-21

2025-07-03

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

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

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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

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

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