COMPANY INFORMATION
Principal Place of Business in Hong Kong
Room 1603, 16th Floor, China Building,
29 Queen’s Road Central, Central, Hong Kong
Hong Kong Share Registrar and Transfer Office
Tricor Investor Services Limited
17/F, Far East Finance Centre,
16 Harcourt Road, Hong Kong
Stock Code
01587
Contact Us
Email: info@shineroad.com
FINANCIAL REPORTS
LATEST NEWS
Notification Letter and Reply Form For Registered Holders 		2024-04-19
Notification Letter and Request Form For Non-Registered Holders 		2024-04-19
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2024 		2024-04-19
NOTICE OF ANNUAL GENERAL MEETING 		2024-04-19
CIRCULAR OF ANNUAL GENERAL MEEING 		2024-04-19
Arrangement of Electronic Dissemination of Corporate Communications 		2024-04-03
New Arrangements on Dissemination of Corporate Communications 		2024-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 		2024-04-03
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 		2024-03-27
Final Dividend for the year ended 31 December 2023 		2024-03-27
PROFIT WARNING 		2024-03-20
NOTICE OF BOARD MEETING 		2024-03-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 		2024-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 		2024-02-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2023 		2024-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 		2023-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 		2023-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 		2023-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 		2023-09-04
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 		2023-08-16