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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 SEPTEMBER 2018 28/06/2018
NOTICE OF ANNUAL GENERAL MEETING 28/06/2018
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND 28/06/2018
ANNUAL REPORT 2018 26/06/2018
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 26/06/2018
NOTICE OF BOARD MEETING 11/06/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 01/06/2018
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE PRC TARGET ACQUISITION 08/05/2018
(I) RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR; AND (II) CHANGE OF AUTHORISED REPRESENTATIVE 07/05/2018
COMPANY INFORMATION SHEET 07/05/2018
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 07/05/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 04/05/2018
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS 26/04/2018
COMPANY INFORMATION SHEET 26/04/2018
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE HK TARGET ACQUISITION 12/04/2018
CLARIFICATION ANNOUNCEMENT 04/04/2018
CLARIFICATION ANNOUNCEMENT 27/03/2018
DISCLOSABLE TRANSACTIONS IN RESPECT OF THE ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANIES 26/03/2018
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO A BARE SHELL FIT-OUT CONTRACT AWARDED 12/03/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 02/03/2018