SUNSHINE News

SUNSHINE: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 JUNE 2024AND(2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZEAND(3) ADJUSTMENTS TO OUTSTANDING OPTIONS

Jun 28 08:29 ET

SUNSHINE: NOTICE OF ANNUAL GENERAL MEETING

Jun 4 19:36 ET

SUNSHINE: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARESAND(2) RE-ELECTION OF DIRECTORSAND(3) PROPOSED SHARE CONSOLIDATIONAND(4) PROPOSED CHANGE IN BOARD LOT SIZEANDNOTICE OF ANNUAL GENERAL MEETING

Jun 4 19:34 ET

SUNSHINE: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 29 JUNE 2023

Jun 29, 2023 07:35 ET

SUNSHINE: NOTICE OF ANNUAL GENERAL MEETING

May 28, 2023 19:36 ET

SUNSHINE: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF DIRECTORS AND (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOC

May 28, 2023 19:32 ET

SUNSHINE: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 27 JUNE 2022

Jun 27, 2022 07:04 ET

SUNSHINE: NOTICE OF ANNUAL GENERAL MEETING

May 25, 2022 18:08 ET

SUNSHINE: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

May 25, 2022 18:06 ET

SUNSHINE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021 AND RETIREMENT OF DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES

Jun 30, 2021 07:10 ET

SUNSHINE: NOTICE OF ANNUAL GENERAL MEETING

May 31, 2021 00:07 ET

SUNSHINE: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

May 31, 2021 00:04 ET

SUNSHINE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020

Jun 30, 2020 07:44 ET

SUNSHINE: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JUNE 2020 AND ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING

Jun 18, 2020 08:16 ET

SUNSHINE: UPDATE ANNOUNCEMENT ON (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION FOR CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) APPLICATION FOR WHITEWASH WAIVER PROPOSED ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JUNE 2020

Jun 11, 2020 18:06 ET

SUNSHINE: CHANGE OF DATE, TIME AND VENUE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD

Jun 8, 2020 08:22 ET

SUNSHINE: NOTICE OF ANNUAL GENERAL MEETING

May 25, 2020 18:14 ET

SUNSHINE: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARESAND(2) RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

May 25, 2020 18:12 ET

SUNSHINE: NOTICE OF EXTRAORDINARY GENERAL MEETING

May 25, 2020 18:07 ET

SUNSHINE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2019AND RETIREMENT OF DIRECTORS AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Jun 26, 2019 08:55 ET