INVESTOR RELATIONS Investor Relations About Shan Shan Announcements and Circulars Financial Reports 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 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
