莊皇集團公司 Sanbase Corporation Limited

Notification Letter to Non-registered Shareholder – Notice of Publication of 2024 Interim Report
Notification Letter to Registered Shareholder – Notice of Publication of 2024 Interim Report
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024

Content
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
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