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Year archive

STAR SHINE HOLDINGS GROUP LIMITED — 2016 filings

All 31 regulatory filings released by STAR SHINE HOLDINGS GROUP LIMITED (1440) in 2016, sourced directly from the official regulator.

31 Filings
2016 Period
2016 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 November 2016
Capital/Financing Update
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-05 English
2016 INTERIM REPORT
Interim / Quarterly Report H1 2016
2016-09-27 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND USE RIGHT IN DONGGUAN, THE PRC
Capital/Financing Update
2016-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-05 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND USE RIGHTS IN CHENGDU, THE PRC
Capital/Financing Update
2016-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND USE RIGHT IN WUHAN, THE PRC
Capital/Financing Update
2016-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND USE RIGHT IN DONGGUAN, THE PRC
Capital/Financing Update
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-25 English
CHANGE OF EXECUTIVE DIRECTOR, CHANGE OF PRESIDENT AND CHANGE OF AUTHORISED REPRESENTATIVE OF THE COMPANY
Board/Management Information
2016-07-25 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-10 English
CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF PRESIDENT, CHANGE OF MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE O
Board/Management Information
2016-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
2015 Annual Report
Annual Report FY 2015
2016-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-06 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-03 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-07 English