莊皇集團公司 Sanbase Corporation Limited

Content
Terms of Reference of the Nomination Committee 20/06/2025
List of Directors and their Role and Function 20/06/2025
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE 20/06/2025
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 20/06/2025
NOTICE OF BOARD MEETING 10/06/2025
PROFIT WARNING 06/06/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 02/06/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 02/05/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 01/04/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 03/03/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 03/02/2025
CHANGE OF AUDITOR 24/01/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 02/01/2025
Notification Letter to Non-registered Shareholder – Notice of Publication of 2024 Interim Report 13/12/2024
Notification Letter to Registered Shareholder – Notice of Publication of 2024 Interim Report 13/12/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 02/12/2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 22/11/2024
NOTICE OF BOARD MEETING 12/11/2024
PROFIT WARNING 08/11/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 01/11/2024