English
English
|
中文
|
繁体
IR Home
Home
ABOUT US
Nav
INVESTOR RELATIONS
Nav
GLOBAL BUSSINESS
Nav
CONTACT US
Nav
Company Profile
Board of Directors
Corporate Information
Announcements
Circulars
Financial Reports
Prospectus
Corporate Governance
IR Contact
CHINA
ANNOUNCEMENTS
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024
2025-01-03
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2024
2024-12-27
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR AND PROXY FORM
2024-12-11
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 DECEMBER 2024
2024-12-10
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-12-10
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
2024-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-12-03
CONTINUING CONNECTED TRANSACTIONS
2024-11-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-09-03
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-16
PROFIT ALERT
2024-08-12
NOTICE OF BOARD MEETING
2024-08-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-07-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2024
2024-06-03
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2024
2024-05-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-05-03
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2024
2024-04-19
Prev
1
2
3
...
9
Next
ABOUT US
INVESTOR RELATIONS
CONTACT US
Company Profile
Corporate Information
Shineroad International
Shineroad China
Circulars
Corporate Governance
Board of Directors
Announcements
Prospectus
Financial Reports
IR Contact
Disclaimer