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1749
01749
Shanshan Branding
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
2025-03-13
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2025-02-24
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
2025-02-24
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Company Name / Amendment of Constitutional Documents]
]
(1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING; (2) CHANGE OF NON-EXECUTIVE DIRECTOR
2025-02-04
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
2025-02-04
Announcements and Notices - [Change of Company Name / Amendment of Constitutional Documents]
SUPPLEMENTAL ANNOUNCEMENT - PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2025-01-08
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT
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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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