Construction Workers at Sunset

INVESTOR RELATIONS

  LISTING DOCUMENTS  

10/08/2020

Announcement - Profit Warning

5/08/2020

Monthly Return of Equity Issuer on Movements in Securities

3/08/2020

NOTICE OF BOARD MEETING

24/07/2020

Announcement - Change of Company Secretary and Authorised Representative

03/07/2020

Monthly Return of Equity Issuer on Movements in Securities

30/06/2020

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

30/06/2020

ANNUAL REPORT 2019/20

30/06/2020

General mandates – “Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]”

30/06/2020

NOTICE OF ANNUAL GENERAL MEETING

30/06/2020

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 AUGUST 2020

12/06/2020

DATE OF BOARD MEETING

01/06/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May2020

05/05/2020

Monthly Return of Equity Issuer on Movements in Securities

22/04/2020

Announcement of Offer Price and Allotment Results

22/04/2020

Terms of Reference of the Audit Committee

22/04/2020

Terms of Reference of the Nomination Committee

22/04/2020

Terms of Reference of the Remuneration Committee

22/4/2020

List of directors and their Roles and Functions

22/04/2020

Amended and Restated Memorandum and Articles of Association

22/04/2020

Board Diversity Policy

22/04/2020

Procedures for shareholders to propose a person for election as a Director

22/04/2020

Shareholders Communication Policy

22/04/2020

Company information sheet

31/03/2020

Offer for Subscription - GREEN APPLICATION FORM

31/03/2020

Offer for Subscription - YELLOW APPLICATION FORM

31/03/2020

Offer for Subscription - WHITE APPLICATION FORM

31/03/2020

Offer for Subscription - SHARE OFFER

31/03/2020

Formal - Notice SHARE OFFER

 

Copyright©2020 by Sunray Engineering Group Limited.