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Year archive

STAR SHINE HOLDINGS GROUP LIMITED — 2004 filings

All 17 regulatory filings released by STAR SHINE HOLDINGS GROUP LIMITED (1440) in 2004, sourced directly from the official regulator.

17 Filings
2004 Period
2004 filings (17)
Filing Released Lang
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2004-11-29 English
Circular (Disposal of EC-Founder (PRC) - Major and connected transaction)
Proxy Solicitation & Information Statement
2004-11-11 English
Proxy Form
Proxy Solicitation & Information Statement
2004-11-11 English
Notices of General Meetings
Proxy Solicitation & Information Statement
2004-11-10 English
Changes in Directorships
Board/Management Information
2004-11-01 English
Changes in Directorships
Board/Management Information
2004-10-04 English
Interim Report
Report Publication Announcement H1 2004
2004-09-17 English
Results Announcement
Interim / Quarterly Report H1 2004
2004-09-10 English
Results Announcement (Summary)
Interim / Quarterly Report H1 2004
2004-09-10 English
Circular (Proposed directors for re-election, general mandates to repurchase and to issue shares, proposed amendments to the bye-laws and Notice of SGM)
Proxy Solicitation & Information Statement
2004-04-19 English
Annual Report
Report Publication Announcement FY 2003
2004-04-16 English
Notices of General Meetings
Governance Information
2004-04-15 English
Proxy Form
AGM Information
2004-04-15 English
Proxy Form
Proxy Solicitation & Information Statement
2004-04-15 English
Results Announcement
Annual Report FY 2003
2004-04-06 English
Results Announcement (Summary)
Earnings Release FY 2003
2004-04-02 English
Exceptional Price Movement
Regulatory Filings
2004-03-31 English