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Year archive

Sunshine 100 China Holdings Ltd — 2023 filings

All 81 regulatory filings released by Sunshine 100 China Holdings Ltd (2608) in 2023, sourced directly from the official regulator.

81 Filings
2023 Period
2023 filings (81)
Filing Released Lang
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-12-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-27 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2023
Share Issue/Capital Change
2023-12-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-11-23 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-11-23 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-11-23 English
PROXY FORM
AGM Information
2023-11-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-11-23 English
PROPOSALS FOR (i) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (ii) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE T
Proxy Solicitation & Information Statement
2023-11-23 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-11-23 English
2022 Annual Report
Annual Report FY 2022
2023-11-23 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2023-11-23 English
2021 Annual Report
Annual Report FY 2021
2023-11-23 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2023-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
Remuneration Committee - Terms of Reference (amended on 2 November 2023)
Remuneration Information
2023-11-02 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2023
Regulatory Filings
2023-11-01 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2023-10-26 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-10-26 English
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING
AGM Information
2023-10-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND CONTINUING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NI
AGM Information
2023-10-26 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-10-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022
Annual Report FY 2022
2023-10-20 English
Reply form
Regulatory Filings
2023-10-16 English
Letter to registered shareholders - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2023-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2023
Regulatory Filings
2023-10-04 English
INSIDE INFORMATION - UPDATE ON 12.0% SENIOR NOTES DUE 2023 (ISIN NO.: XS2293581117)
Capital/Financing Update
2023-10-03 English
2022/2023 ANNUAL RESULTS ANNOUNCEMENT AND VOLUNTARY ANNOUNCEMENT LITIGATION INVOLVING AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY
Annual Report FY 2023
2023-09-29 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2023-09-28 English
PROFIT WARNING
Regulatory Filings
2023-09-22 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-09-21 English
INSIDE INFORMATION - (1) FULFILLMENT OF RESUMPTION GUIDANCE (2) RESPONSE TO AUDIT ISSUES (3) INTERNAL CONTROL REVIEW AND IMPROVEMENT (4) RESUMPTION OF TRADING
Regulatory Filings
2023-09-20 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-09-20 English
PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-09-20 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2023-09-20 English
PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2023-09-20 English
MAJOR AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings
2023-09-20 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2023-09-20 English
MAJOR TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2023-09-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-09-08 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2023
Regulatory Filings
2023-09-04 English
(1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS, 2022 INTERIM RESULTS AND 2022 AUDITED ANNUAL RESULTS AND DESPATCH OF 2021 ANNUAL REPORT, 2022 INTERIM REPORT AND 2022 ANNUAL REPORT&#x3
Regulatory Filings
2023-08-31 English
INSIDE INFORMATION - DISPOSAL OF LAND PURSUANT TO COURT ENFORCEMENT ORDER
Regulatory Filings
2023-08-18 English
INSIDE INFORMATION - LEGAL PROCEEDINGS AGAINST CONTROLLING SHAREHOLDER OF THE COMPANY
Legal Proceedings Report
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-04 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
ANNOUNCEMENT IN RESPECT OF A STATEMENT OF CLAIM
Legal Proceedings Report
2023-07-05 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2023
Regulatory Filings
2023-07-03 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2023-06-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS
Legal Proceedings Report
2023-06-20 English
ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS
Legal Proceedings Report
2023-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-06 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2023
Regulatory Filings
2023-06-01 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SHANGHAI CHAU'S ELECTRICAL CO., LTD.
Capital/Financing Update
2023-05-30 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Board/Management Information
2023-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2023
Regulatory Filings
2023-05-02 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-04-27 English
FORFEITURE OF UNCLAIMED FINAL DIVIDEND FOR 2015
Regulatory Filings
2023-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-11 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2023
Regulatory Filings
2023-04-03 English
(1) QUARTERLY UPDATE ON SUSPENSION OF TRADING AND (2) DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-31 English
INTERIM REPORT 2022-2023
Interim / Quarterly Report H1 2023
2023-03-16 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SHANGHAI CHAU'S ELECTRICAL CO LTD
Capital/Financing Update
2023-03-15 English
INSIDE INFORMATION - UPDATE ON REORGANIZATION PETITION AGAINST A SUBSIDIARY OF THE COMPANY
Legal Proceedings Report
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2023
Regulatory Filings
2023-03-01 English
2022/2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-02-27 English
PROFIT WARNING
Regulatory Filings
2023-02-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-06 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2023
Regulatory Filings
2023-02-01 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF DECEMBER 2022 AND FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Major Shareholding Notification
2023-01-06 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2022
Regulatory Filings
2023-01-03 English