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Year archive

STAR SHINE HOLDINGS GROUP LIMITED — 2026 filings

All 27 regulatory filings released by STAR SHINE HOLDINGS GROUP LIMITED (1440) in 2026, sourced directly from the official regulator.

27 Filings
2026 Period
2026 filings (27)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-05-22 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2026-05-22 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2026-05-22 English
POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
FORM OF PROXY FOR USE AT THE 2026 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-04-22 English
NOTICE OF 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-22 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
2026-04-22 English
Annual Report 2025
Annual Report FY 2025
2026-04-22 English
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES
Regulatory Filings
2026-04-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-04-13 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2026-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-08 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2026-03-17 English
PROFIT WARNING
Earnings Release FY 2025
2026-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-03 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2026-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-04 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2026-01-30 English
Next Day Disclosure Return
Transaction in Own Shares
2026-01-20 English
Next Day Disclosure Return
Transaction in Own Shares
2026-01-19 English
Next Day Disclosure Return
Transaction in Own Shares
2026-01-15 English
VOLUNTARY ANNOUNCEMENT LAUNCH OF TRIVITRON DIGITAL AI
Regulatory Filings
2026-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-06 English