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
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS 27/06/2019
NOTICE OF ANNUAL GENERAL MEETING 27/06/2019
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 SEPTEMBER 2019 27/06/2019
DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS 27/06/2019
ANNUAL REPORT 2019 24/06/2019
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 21/06/2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 20/06/2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 14/06/2019
NOTICE OF BOARD MEETING 05/06/2019
POSITIVE PROFIT ALERT 03/06/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 03/06/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2019 02/05/2019
CHANGE OF COMPLIANCE ADVISER 30/04/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 01/04/2019
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME 25/03/2019
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME 20/03/2019
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME 11/03/2019
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME 07/03/2019
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME 05/03/2019
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME 04/03/2019