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Year archive

Sunshine 100 China Holdings Ltd — 2026 filings

All 21 regulatory filings released by Sunshine 100 China Holdings Ltd (2608) in 2026, sourced directly from the official regulator.

21 Filings
2026 Period
2026 filings (21)
Filing Released Lang
VOLUNTARY ANNOUNCMENT UPDATE ON THE WINDING-UP PETITION HEARING
Legal Proceedings Report
2026-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
Environmental, Social and Governance Report 2025
Regulatory Filings
2026-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-29 English
PROPOSALS FOR (i) GENERAL MANDATES TO ISSUE SHARES AND SELL AND/ OR TRANSFER OF TREASURY SHARES AND REPURCHASE SHARES; (ii) RE-ELECTION OF RETIRING DIRECTORS; (iii) RE-APPOINTMENT OF AUDITOR AND NOTIC
Proxy Solicitation & Information Statement
2026-04-29 English
2025 Annual Report
Regulatory Filings
2026-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-10 English
PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-03-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-03-23 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-03-23 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-03-18 English
INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO WINDING UP PETITION
Legal Proceedings Report
2026-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-05 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-02-02 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2026
Share Issue/Capital Change
2026-02-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2016, 2017 and 2018
Remuneration Information
2026-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-07 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2025
Regulatory Filings
2026-01-02 English