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Shinsun Holdings (Group) Co., Ltd.02599.HK

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Announcement & Notices Financial Information Prospectus

2022.06.05

DISCLOSEABLE TRANSACTION DISPOSAL OF 50% EQUITY INTERESTS IN THE TARGET COMPANY AND DEBT ASSIGNMENT

2022.06.01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022.05.30

2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

2022.05.30

Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2021

2022.05.23

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2022

2022.05.23

NOTICE OF ANNUAL GENERAL MEETING

2022.05.23

PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2022.05.23

ANNUAL REPORT 2021

2022.05.12

WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(A) OF THE LISTING RULES

2022.05.09

FURTHER ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND APPLICATION FOR THE WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(A) OF THE LISTING RULES

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