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Year archive

Sunshine 100 China Holdings Ltd — 2024 filings

All 86 regulatory filings released by Sunshine 100 China Holdings Ltd (2608) in 2024, sourced directly from the official regulator.

86 Filings
2024 Period
2024 filings (86)
Filing Released Lang
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL
M&A Activity
2024-12-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-12-18 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-12-18 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2024-12-17 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2024-12-06 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Share Issue/Capital Change
2024-12-05 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2024
Regulatory Filings
2024-12-02 English
Exchange's Disciplinary Action against Sunshine 100 China Holdings Ltd (Stock Code: 2608) and Eight Directors
Legal Proceedings Report
2024-11-26 English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST OF DONGGUAN HUA YI BRASS PRODUCTS CO., LTD.
Regulatory Filings
2024-11-20 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE WINDING-UP PETITION HEARING
Legal Proceedings Report
2024-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-06 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2024
Share Issue/Capital Change
2024-11-01 English
APPOINTMENT OF JOINT COMPANY SECRETARIES, AUTHORISED REPRESENTATIVE AND PROCESS AGENT&#x3b; WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES&#x3b; AND CHANGE OF PRINCIPAL PL
Board/Management Information
2024-10-25 English
DOCUMENT ON DISPLAY
Regulatory Filings
2024-10-24 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR DATED 24 OCTOBER 2024
AGM Information
2024-10-24 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE WINDING-UP PETITION HEARING
Legal Proceedings Report
2024-10-23 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
AGM Information
2024-10-23 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2024-10-23 English
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-10-23 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 DIRECTOR WHO HAS SERVED MORE THAN NINE
AGM Information
2024-10-23 English
ANNUAL REPORT 2024
Annual Report FY 2024
2024-10-23 English
(1) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS AND (2) PROPOSED REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT AND SERVICE PROVIDER SUBLIMIT
Board/Management Information
2024-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-07 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2024
Regulatory Filings
2024-10-02 English
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2024-10-02 English
2023/2024 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2024
2024-09-27 English
2024 INTERIM REPORT
Interim / Quarterly Report H1 2024
2024-09-26 English
PROFIT WARNING
Regulatory Filings
2024-09-20 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF DIRECTORS DURING THE BLACK-OUT PERIOD
Director's Dealing
2024-09-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-04 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2024
Regulatory Filings
2024-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-29 English
VOLUNTARY ANNOUNCEMENT ON LITIGATION INVOLVING DIRECTORS OF THE COMPANY
Legal Proceedings Report
2024-08-28 English
VOLUNTARY ANNOUNCEMENT - ADJOURNMENT OF THE WINDING-UP PETITION HEARING
Legal Proceedings Report
2024-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Share Issue/Capital Change
2024-08-06 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2024
Share Issue/Capital Change
2024-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Share Issue/Capital Change
2024-07-05 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2024
Regulatory Filings
2024-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-26 English
ANNOUNCEMENT IN RELATION TO WINDING UP PETITION
Legal Proceedings Report
2024-06-20 English
CONNECTED TRANSACTION - PURSUANT TO RULE 14A.60 OF THE LISTING RULES
Regulatory Filings
2024-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-06 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2024
Regulatory Filings
2024-06-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2024-05-27 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF DIRECTORS DURING THE BLACK-OUT PERIOD
Director's Dealing
2024-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-07 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2024
Share Issue/Capital Change
2024-05-02 English
PROXY FORM
AGM Information
2024-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-29 English
PROPOSALS FOR (i) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (ii) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUING APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE
AGM Information
2024-04-29 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2024-04-29 English
2023 Annual Report
Annual Report FY 2023
2024-04-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-04-12 English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 APRIL 2024 (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Declaration of Voting Results & Voting Rights Announcements
2024-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-08 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2024
Regulatory Filings
2024-04-02 English
PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-27 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR DATED 20 MARCH 2024
Report Publication Announcement
2024-03-19 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR DATED 20 MARCH 2024
Report Publication Announcement
2024-03-19 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2024-03-19 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-03-19 English
Form of proxy for use at the special general meeting to be held on Thursday, 11 April 2024
Proxy Solicitation & Information Statement
2024-03-19 English
PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-03-19 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE 2023/24 INTERIM REPORT
Report Publication Announcement
2024-03-15 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE 2023/24 INTERIM REPORT
Report Publication Announcement
2024-03-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-03-15 English
INTERIM REPORT 2023-2024
Interim / Quarterly Report H1 2024
2024-03-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2023
Regulatory Filings
2024-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Share Issue/Capital Change
2024-03-06 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2024-03-04 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29/02/2024
Share Issue/Capital Change
2024-03-01 English
2023/2024 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2024
2024-02-28 English
PROFIT WARNING
Regulatory Filings
2024-02-23 English
INSIDE INFORMATION - WINDING UP OF THE CONTROLLING SHAREHOLDER
Regulatory Filings
2024-02-22 English
INSIDE INFORMATION - WINDING UP OF THE CONTROLLING SHAREHOLDER
Regulatory Filings
2024-02-21 English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-02-07 English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Share Issue/Capital Change
2024-02-06 English
DATE OF BOARD MEETING
Regulatory Filings
2024-02-05 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2024
Regulatory Filings
2024-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Share Issue/Capital Change
2024-01-05 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2023
Regulatory Filings
2024-01-02 English