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
NOTICE OF BOARD MEETING 25/01/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 04/01/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020 02/12/2020
INTERIM REPORT 2020 11/11/2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 06/11/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 02/11/2020
NOTICE OF BOARD MEETING 27/10/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020 05/10/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020 01/09/2020
FIRST QUARTERLY REPORT 2020 14/08/2020
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 10/08/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 03/08/2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2020 31/07/2020
NOTICE OF BOARD MEETING 27/07/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 02/07/2020
MUTUAL TERMINATION OF COMPLIANCE ADVISER AGREEMENT 30/06/2020
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 31 JULY 2020 (OR ANY ADJOURNMENT THEREOF) 30/06/2020
NOTICE OF ANNUAL GENERAL MEETING 30/06/2020
ANNUAL REPORT 2020 30/06/2020
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES ; (2) RE-ELECTION OF DIRECTORS ; AND (3) NOTICE OF AGM 30/06/2020