莊皇集團公司 Sanbase Corporation Limited

Content
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 02/10/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 02/09/2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024 23/08/2024
COMPANY INFORMATION SHEET 23/08/2024
List of Directors and their Role and Function 23/08/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 02/08/2024
Notification Letter and Request Form to Non-Registered Shareholders – Notice of Publication of 2024 Annual Report, Circular and Notice of Annual General Meeting 25/07/2024
Notification Letter and Request Form to Registered Shareholders – Notice of Publication of 2024 Annual Report, Circular and Notice of Annual General Meeting 25/07/2024
NOTICE OF ANNUAL GENERAL MEETING 25/07/2024
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 23 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF) 25/07/2024
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF AGM 25/07/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 02/07/2024
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 24/06/2024
NOTICE OF BOARD MEETING 11/06/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 03/06/2024
PROFIT WARNING 27/05/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 02/05/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 08/04/2024
COMPLETION OF THE TRANSFER OF AWARD SHARES AND TERMINATION OF THE SHARE AWARD SCHEME 06/03/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 01/03/2024