44118太阳成城集团

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING

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07/31/25|2025|

MONTHLY UPDATE ANNOUNCEMENT ON (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

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07/23/25|2025|

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025

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07/02/25|2025|

Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025

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06/27/25|2025|

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

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06/23/25|2025|

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

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06/09/25|2025|

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Capital Reorganisation] (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

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06/02/25|2025|

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

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06/02/25|2025|

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2025

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NOTICE OF ANNUAL GENERAL MEETING

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