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

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Announcement & Notices Financial Information Prospectus

2021.06.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

2021.05.06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

2021.04.27

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2021

2021.04.27

NOTICE OF ANNUAL GENERAL MEETING

2021.04.27

PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES (3) DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

2021.04.01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

2021.03.26

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

2021.03.16

NOTICE OF BOARD MEETING

2021.03.12

List of Directors and their Roles and Functions

2021.03.12

APPOINTMENT OF EXECUTIVE DIRECTOR

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