Year archive

STAR SHINE HOLDINGS GROUP LIMITED — 2025 filings

All 85 regulatory filings released by STAR SHINE HOLDINGS GROUP LIMITED (1440) in 2025, sourced directly from the official regulator.

85 Filings

2025 Period

2025 filings (85)

Filing	Released	Lang
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT AND CLARIFICATION REGARDING ANNUAL REPORT AND INTERIM REPORT Regulatory Filings	2025-12-30	English
Notification Letter to Non-Registered Shareholders and Request Form Report Publication Announcement	2025-12-22	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2025-12-22	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-12-22	English
Nomination Committee Terms of Reference Governance Information	2025-12-19	English
Remuneration Committee Terms of Reference Governance Information	2025-12-19	English
Audit Committee Terms of Reference Governance Information	2025-12-19	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2025-12-19	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-19	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2025-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-03	English
Documents on Display Regulatory Filings	2025-12-02	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 19 DECEMBER 2025 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-12-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-02	English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE EXISTING FRAMEWORK AGREEMENT; (2) ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; AND Proxy Solicitation & Information Statement	2025-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-02	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-28	English
POSITIVE PROFIT ALERT Earnings Release H1 2025	2025-11-21	English
VOLUNTARY ANNOUNCEMENT ESTABLISH OF AI HEALTHCARE SERVICES ADVISORY BOARD Regulatory Filings	2025-11-21	English
DATE OF BOARD MEETING Report Publication Announcement	2025-11-14	English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING FRAMEWORK AGREEMENT Proxy Solicitation & Information Statement	2025-11-07	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 31 October 2025 Regulatory Filings	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-02	English
Interim Report 2025 Interim / Quarterly Report H2 2025	2025-09-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2025-09-01	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2025-08-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-27	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-27	English
COMPLETION OF MAJOR TRANSACTION FORMATION OF A LIMITED PARTNERSHIP AND DISPOSAL OF SHAREHOLDING INTEREST IN A SUBSIDIARY ENGAGED IN PROPERTY DEVELOPMENT M&A Activity	2025-08-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-15	English
PROFIT WARNING Regulatory Filings	2025-08-15	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2025-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-24	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-24	English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATES TO ISSUE AND TO PURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-24	English
2024/25 ANNUAL REPORT Regulatory Filings	2025-07-24	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 JULY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-07-16	English
SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Earnings Release FY 2025	2025-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Earnings Release FY 2025	2025-06-30	English
Documents on Display Regulatory Filings	2025-06-27	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-27	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-27	English
MAJOR TRANSACTION FORMATION OF A LIMITED PARTNERSHIP AND DISPOSAL OF SHAREHOLDING INTEREST IN A SUBSIDIARY ENGAGED IN PROPERTY DEVELOPMENT AND NOTICE OF SGM Proxy Solicitation & Information Statement	2025-06-27	English
PROFIT WARNING Regulatory Filings	2025-06-20	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-06-20	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-06-13	English
DATE OF BOARD MEETING Report Publication Announcement	2025-06-13	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-05-28	English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-05-23	English
VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2025-05-16	English
MAJOR TRANSACTION FORMATION OF A LIMITED PARTNERSHIP AND DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN A SUBSIDIARY M&A Activity	2025-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2025 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-04-16	English
NOTICE OF 2025 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-16	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 MANDAT Proxy Solicitation & Information Statement	2025-04-16	English
Annual Report 2024 Annual Report FY 2024	2025-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2025-03-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Annual Report FY 2024	2025-03-28	English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2025-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-18	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2025-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Share Issue/Capital Change	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-02-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER Board/Management Information	2025-01-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 27 filings
2025 85 filings
2024 86 filings
2023 98 filings
2022 133 filings
2021 115 filings
2020 63 filings
2019 38 filings
2018 44 filings
2017 34 filings
2016 31 filings
2015 56 filings
2014 57 filings
2013 62 filings
2012 40 filings
2011 38 filings
2010 28 filings
2009 31 filings
2008 19 filings
2007 14 filings
2006 20 filings
2005 13 filings
2004 17 filings
2003 17 filings
2002 13 filings
2001 9 filings
2000 19 filings
1999 7 filings