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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 01/11/2022
NOTICE OF BOARD MEETING 27/10/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 03/10/2022
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 02/09/2022
COMPANY INFORMATION SHEET 02/09/2022
List of Directors and their Role and Function 02/09/2022
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2022; (2) RETIREMENT OF DIRECTOR; AND (3) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION 02/09/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 01/09/2022
FIRST QUARTERLY REPORT 2022 15/08/2022
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 10/08/2022
POSITIVE PROFIT ALERT 03/08/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 01/08/2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 29/07/2022
NOTICE OF BOARD MEETING 28/07/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 04/07/2022
NOTICE OF ANNUAL GENERAL MEETING 30/06/2022
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 2 SEPTEMBER 2022 (OR ANY ADJOURNMENT THEREOF) 30/06/2022
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF AGM 30/06/2022
Annual Report 2022 30/06/2022
PROPOSED AMENDMENTS TO
THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND
ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION 24/06/2022