Stock 1440 STAR SHINE HOLDINGS GROUP LIMITED
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Press Releases Star Shine Holdings Group Limited

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1440

KYG2751J1085

Delayed Hong Kong S.E.
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 01:36:13 2024-06-18 am EDT 		5-day change 1st Jan Change
3.82 HKD +4.66% Intraday chart for Star Shine Holdings Group Limited 0.00% +69.78%
Mar. 28 Star Shine Holdings Group Limited Reports Earnings Results for the Full Year Ended December 31, 2023 CI
2023 Star Shine Holdings Group Limited Appoints Ms. Tsoi as an Executive Director CI

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Deyun : NOTICE OF 2021 ANNUAL GENERAL MEETING
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Deyun : FORM OF PROXY FOR USE AT THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 MAY 2021
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Deyun : PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATE TO ISSUE SHARES, (5) GENERAL MANDATE TO REPURCHASE SHARES, AND (6) EXTENSION MANDATE AND NOTICE OF 2021 ANNUAL GENERAL MEETING
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