INVESTOR RELATIONS Investor Relations About Shan Shan Announcements and Circulars Financial Reports 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2025-07-03 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER 2025-07-02 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2025-06-30 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 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS 2025-06-09 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED) 2025-06-09 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025-06-09 (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 2025-06-03 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2025-05-30 DISCLOSEABLE TRANSACTION 2025 LEASE AGREEMENT 2025-05-06 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2025-04-22 FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 9 JUNE 2025 (OR AT ITS ADJOURNMENT) 2025-04-22 NOTICE OF 2025 ANNUAL GENERAL MEETING 2025-04-22 2025 ANNUAL GENERAL MEETING CIRCULAR 2025-04-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2025-03-25 RETIREMENT OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR 2025-03-25 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 2025-03-25 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 2025-03-13 DATE OF BOARD MEETING 2025-03-03 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2025-02-24 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025-02-24 (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING; (2) CHANGE OF NON-EXECUTIVE DIRECTOR 2025-02-05 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2025-02-04 FORM OF PROXY FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 24 FEBRUARY 2025 (OR AT ITS ADJOURNMENT) 2025-02-04 NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING 2025-02-04 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 2025-02-04 SUPPLEMENTAL ANNOUNCEMENT - PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2025-01-08 SUPPLEMENTAL ANNOUNCEMENT 2025-01-06 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES
