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
CIRCULARS
CIRCULAR OF ANNUAL GENERAL MEEING
2023-04-19
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2023
2023-04-19
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2022
2022-04-20
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2022
2022-04-19
CIRCULAR OF ANNUAL GENERAL MEEING
2022-04-19
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-11-29
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 DECEMBER 2021
2021-11-29
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 20 May 2021
2021-04-15
CIRCULAR OF ANNUAL GENERAL MEEING
2021-04-15
CIRCULAR OF MAJOR TRANSACTION
2021-01-25
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 19 May 2020
2020-04-14
CIRCULAROF ANNUAL GENERAL MEEING
2020-04-14
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 May 2019
2019-04-24
CIRCULAR OF ANNUAL GENERAL MEEING
2019-04-24
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-11-16
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 DECEMBER 2018
2018-11-16
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
