INVESTOR RELATIONS Investor Relations About Shan Shan Announcements and Circulars Financial Reports 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2026-06-08 POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2026 ANNUAL GENERAL MEETING 2026-06-08 ANNOUNCEMENT - ELECTION OF EMPLOYEE DIRECTOR 2026-06-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2026-05-19 SUPPLEMENTAL PROXY FORM FOR THE 2026 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 8 JUNE 2026 (OR AT ITS ADJOURNMENT) 2026-05-19 SUPPLEMENTAL NOTICE OF 2026 ANNUAL GENERAL MEETING 2026-05-19 SUPPLEMENTAL CIRCULAR FOR THE 2026 ANNUAL GENERAL MEETING 1. THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; 2. RE-APPOINTMENT OF INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY; AND 3. SUPPLEMENTAL NOTICE OF 2026 ANNUAL GENERAL MEETING 2026-05-19 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2026-05-05 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2026-04-20 FORM OF PROXY FOR THE 2026 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 8 JUNE 2026 (OR AT ITS ADJOURNMENT) 2026-04-20 NOTICE OF 2026 ANNUAL GENERAL MEETING 2026-04-20 2026 ANNUAL GENERAL MEETING CIRCULAR 2026-04-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2026-03-20 DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - TRADEMARK LICENSING AGREEMENT 2026-03-20 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 2026-03-10 DATE OF BOARD MEETING 2026-03-06 PROFIT ALERT 2026-03-02 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2026-02-02 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2026-01-05 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES
