應星控股集團有限公司 （HK.1440）
STAR SHINE HOLDINGS GROUP LIMITED
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INVESTOR RELATIONS
Various announcements released to the public
Investor Relations
Announcement and Circular
Prospectus
Corporate Governance
Financial Report
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
Time：2024/3/28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Date of Board Meeting
Time：2024/3/18
NOTICE OF BOARD MEETING
Monthly Returns
Time：2024/3/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Monthly Returns
Time：2024/2/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Time：2024/1/31
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Time：2024/1/31
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Monthly Returns
Time：2024/1/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Announcements and Notices - [Change in Auditors]
Time：2023/12/4
CHANGE OF AUDITOR
Monthly Returns
Time：2023/12/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Time：2023/11/3
SUPPLEMENTAL ANNOUNCEMENT
Monthly Returns
Time：2023/11/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Announcements and Notices - [List of Directors and their Role and Function]
Time：2023/10/31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Time：2023/10/31
ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR
Monthly Returns
Time：2023/10/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Interim Report 2023
Time：2023/9/14
Interim Report 2023
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Investor Relations
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Financial Report
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STAR SHINE HOLDINGS GROUP LIMITED
Address：Unit 1705, 17/F, Strand 50, 50 Bonham Strand, Sheung Wan, Hong Kong
Tel：+852 3998 1083
Fax：+852 3017 6630
Email：info@hopefaith.com
Website：www.starshineholdings.com
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