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 02/02/2020
NOTICE OF BOARD MEETING 23/01/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 21/01/2020
COMPANY INFORMATION SHEET 21/01/2020
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES 21/01/2020
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE 08/01/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 08/01/2020
FORM F 03/01/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 02/01/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 01/01/2020
INTERIM REPORT 2019 14/11/2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2019 10/09/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 03/09/2019
THIRD PAYMENT IN RELATION TO THE HK TARGET ACQUISITION 27/08/2019
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 09/08/2019
FIRST QUARTERLY REPORT 2019 09/08/2019
ANNOUNCEMENT PURSUANT TO RULE 17.50A(2) OF THE GEM LISTING RULES 09/08/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 02/08/2019
NOTICE OF BOARD MEETING 26/07/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 02/07/2019