莊皇集團公司 Sanbase Corporation Limited

Content
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 03/08/2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2020 31/07/2020
NOTICE OF BOARD MEETING 27/07/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 02/07/2020
MUTUAL TERMINATION OF COMPLIANCE ADVISER AGREEMENT 30/06/2020
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 31 JULY 2020 (OR ANY ADJOURNMENT THEREOF) 30/06/2020
NOTICE OF ANNUAL GENERAL MEETING 30/06/2020
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES ; (2) RE-ELECTION OF DIRECTORS ; AND (3) NOTICE OF AGM 30/06/2020
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 AND CHANGE IN USE OF PROCEEDS 18/06/2020
PROFIT WARNING 08/06/2020
NOTICE OF BOARD MEETING 05/06/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 01/06/2020
INSIDE INFORMATION – COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLD LOAN OF THE TARGET 01/06/2020
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 01/06/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 04/05/2020
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO THE AWARDS OF BARE SHELL FIT-OUT PROJECTS 03/04/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 01/04/2020
FORM F 11/03/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 11/03/2020
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER 11/03/2020