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Year archive

STAR SHINE HOLDINGS GROUP LIMITED — 2023 filings

All 98 regulatory filings released by STAR SHINE HOLDINGS GROUP LIMITED (1440) in 2023, sourced directly from the official regulator.

98 Filings
2023 Period
2023 filings (98)
Filing Released Lang
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2023-12-29 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-12-21 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF UNITS IN A TRUST SCHEME
Capital/Financing Update
2023-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-05 English
CHANGE OF AUDITOR
Audit Report / Information FY 2023
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-11-29 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
Share Issue/Capital Change
2023-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-15 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2023-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-31 English
ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2023-10-31 English
SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO RESUMPTION OF LAND USE RIGHTS
Regulatory Filings
2023-09-25 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-14 English
SUPPLEMENTAL ANNOUNCEMENT 2022/23 ANNUAL REPORT
Regulatory Filings
2023-09-05 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
BAD WEATHER ARRANGEMENT FOR THE EGM TO BE HELD ON 4 SEPTEMBER 2023
Regulatory Filings
2023-08-31 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-28 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023&#x3b; AND (2) RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2023-08-28 English
UPDATE ON LITIGATION
Legal Proceedings Report
2023-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
PROFIT WARNING
Regulatory Filings
2023-08-18 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FRAMEWORK AGREEMENT
Regulatory Filings
2023-08-17 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FRAMEWORK AGREEMENT&#x3b; AND (2) NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-08-17 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 4 SEPTEMBER 2023 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-08-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-17 English
FURTHER DELAY IN DESPATCH OF CIRCULAR CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE FRAMEWORK AGREEMENT
Regulatory Filings
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
DELAY IN DESPATCH OF CIRCULAR CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE FRAMEWORK AGREEMENT
Report Publication Announcement
2023-07-31 English
SHARE SCHEME
Regulatory Filings
2023-07-26 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2023-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-26 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPO
Proxy Solicitation & Information Statement
2023-07-26 English
2022/23 ANNUAL REPORT
Annual Report FY 2023
2023-07-26 English
PROPOSED ADOPTION OF 2023 SHARE SCHEME
Regulatory Filings
2023-07-26 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE FRAMEWORK AGREEMENT
Regulatory Filings
2023-07-10 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2023-07-10 English
APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-27 English
(1) CHANGE OF COMPANY NAME&#x3b; AND (2) CHANGE OF STOCK SHORT NAME
Regulatory Filings
2023-06-23 English
POSITIVE PROFIT ALERT
Earnings Release FY 2023
2023-06-19 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-31 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES
Capital/Financing Update
2023-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2023-04-27 English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION
Legal Proceedings Report
2023-04-21 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 MAY 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-21 English
PROPOSALS FOR 1 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, 2 RE-ELECTION OF RETIRING DIRECTORS, 3 RE-APPOINTMENT OF AUDITORS, 4 GENERAL MANDATE TO ISS
AGM Information
2023-04-21 English
Annual Report 2022
Annual Report FY 2022
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM
Regulatory Filings
2023-03-30 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-03-27 English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF (1) 49% OF THE EQUITY INTEREST IN CHONGQING YAYUAN HENGHUI&#x3b; (2) 49% OF THE EQUITY INTEREST IN CHONGQING YINGHE YIYUAN&
M&A Activity
2023-03-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-03-23 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
Share Issue/Capital Change
2023-03-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
EXTENSION OF COMPLETION DATE OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-03-17 English
SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-03-15 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-10 English
SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
PROFIT WARNING
Regulatory Filings
2023-02-23 English
Documents on Display
Regulatory Filings
2023-02-17 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 10 MARCH 2023
Proxy Solicitation & Information Statement
2023-02-17 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2023-02-17 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF (1) 49% OF THE EQUITY INTEREST IN CHONGQING YAYUAN HENGHUI&#x3b; (2) 49% OF THE EQUITY INTEREST IN CHONGQING YINGHE YIYUAN&#x3b;
Proxy Solicitation & Information Statement
2023-02-17 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
COMPLETION OF MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF FOUNDER DATA CORPORATION INTERNATIONAL LIMITED
M&A Activity
2023-01-17 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF (1) 49% OF THE EQUITY INTEREST IN CHONGQING YAYUAN HENGHUI&#x3b; (2) 49% OF THE EQUITY INTEREST IN CHONGQING YINGHE YIYUAN&#x3b;
M&A Activity
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2022
Regulatory Filings
2023-01-03 English