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
List of Directors and their Role and Function 09/08/2021
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES 09/08/2021
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 09/08/2021
PROFIT WARNING 03/08/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 02/08/2021
FORM F 30/07/2021
List of Directors and their Role and Function 30/07/2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2021 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 30/07/2021
NOTICE OF BOARD MEETING 28/07/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 05/07/2021
NOTICE OF ANNUAL GENERAL MEETING 30/06/2021
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 30 JULY 2021 (OR ANY ADJOURNMENT THEREOF) 30/06/2021
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 30/06/2021
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 25/06/2021
POSTPONEMENT OF BOARD MEETING 17/06/2021
ANNOUNCEMENT MADE PURSUANT TO RULES 17.50(2)(s) AND 17.50A(2) OF THE GEM LISTING RULES 15/06/2021
PROFIT WARNING 09/06/2021
NOTICE OF BOARD MEETING 07/06/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 01/06/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 03/05/2021