Sunray Engineering Group Limited
新威工程集團有限公司
HKEx Stock Code: 8616 港交所上市編號：8616
About Us
Board of Directors
Board Committees
Investor Relations
More
LISTING DOCUMENTS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Poll Results of the Annual General Meeting held on 23 August 2024
Notification of Publication with Request Form (to CCASS Non-Registered Holders)
Notification of Publication with Change Request Form (to the Registered Shareholders)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2024
NOTICE OF ANNUAL GENERAL MEETING
CIRCULAR - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
ANNUAL REPORT 2023/24
NOTICE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
Announcement - Profit Warning
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2023 THIRD QUARTERLY REPORT
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Dissemination of Corporate Communications
New Arrangements on Dissemination of Corporate Communications
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023 INTERIM REPORT
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023 FIRST QUARTERLY REPORT
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Poll Results of the Annual General Meeting held on 18 August 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 AUGUST 2023
ANNUAL REPORT 2022/23
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2022 THIRD QUARTERLY REPORT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Poll Results of the Annual General Meeting held on 19 August 2022
Company information sheet
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022 INTERIM REPORT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022 FIRST QUARTERLY REPORT
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
ANNOUNCEMENT – PROFIT WARNING
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2022
ANNOUNCEMENT - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
CIRCULAR - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 19 AUGUST 2022
ANNUAL REPORT 2021/22
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Change of address
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
COMPANY INFORMATION SHEET
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2021 THIRD QUARTERLY REPORT
2021 INTERIM REPORT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
