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Year archive

Shineroad International Holdings Limited — 2025 filings

All 31 regulatory filings released by Shineroad International Holdings Limited (1587) in 2025, sourced directly from the official regulator.

31 Filings
2025 Period
2025 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Notification Letter and Request Form For Non-Registered Holders
Report Publication Announcement
2025-08-28 English
Notification Letter and Reply Form For Registered Holders
Report Publication Announcement
2025-08-28 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-06 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2025-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
Notification Letter and Request Form For Non-Registered Holders
Report Publication Announcement
2025-04-17 English
Notification Letter and Reply Form For Registered Holders
Report Publication Announcement
2025-04-17 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 16 MAY 2025
Proxy Solicitation & Information Statement
2025-04-17 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM
Proxy Solicitation & Information Statement
2025-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-17 English
ANNUAL REPORT 2024
Regulatory Filings
2025-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
(Revised) Final Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-27 English
Final Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-27 English
PROFIT ALERT
Earnings Release FY 2024
2025-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024
Regulatory Filings
2025-01-03 English