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

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 01/02/2018
NOTICE OF BOARD MEETING 30/01/2018
(1) ADOPTION OF NEW COMPANY LOGO; AND (2) CHANGE OF COMPANY’S WEBSITE 12/01/2018
COMPANY INFORMATION SHEET 12/01/2018
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 03/01/2018
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS 03/01/2018
BOARD DIVERSITY POLICY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY ON DECEMBER 8, 2017 03/01/2018
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 03/01/2018
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY 03/01/2018
SHAREHOLDER’S COMMUNICATION POLICY ADOPTED BY THE BOARD ON DECEMBER 8, 2017 03/01/2018
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON DECEMBER 8, 2017 03/01/2018
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON DECEMBER 8, 2017 03/01/2018
TERMS OF REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON DECEMBER 8, 2017 03/01/2018
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF GLOBAL OFFERING 18/12/2017
PHIP (1ST SUBMISSION) 14/12/2017
APPLICATION PROOF (1ST SUBMISSION) 10/07/2017