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
ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2022 24/06/2022
PROFIT WARNING 17/06/2022
NOTICE OF BOARD MEETING 14/06/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 01/06/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 03/05/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 01/04/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 01/03/2022
COMPANY INFORMATION SHEET 25/02/2022
List of Directors and their Role and Function 25/02/2022
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) APPOINTMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT 25/02/2022
Third Quarterly Report 2021 11/02/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 04/02/2022
List of Directors and their Role and Function 28/01/2022
APPOINTMENT OF CHAIRMAN OF THE REMUNERATION COMMITTEE 28/01/2022
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 28/01/2022
PROFIT WARNING 24/01/2022
NOTICE OF BOARD MEETING 18/01/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 03/01/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 01/12/2021
COMPANY INFORMATION SHEET 30/11/2021