STAR SHINE（HK.1440）
HOLDINGS GROUP LIMITED
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Investor Relations
Announcement and Circular
Announcements and Notices
Results of EGM/SGM
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 SEPTEMBER 2023
Time：2023-9-4
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Time：2023-9-4
Announcements and Notices
Notice of EGM/SGM / Other - Miscellaneous
BAD WEATHER ARRANGEMENT FOR THE EGM TO BE HELD ON 4 SEPTEMBER 2023
Time：2023-8-31
Announcements and Notices
Interim Results
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Time：2023-8-30
Announcements and Notices
Date of Board Meeting
NOTICE OF BOARD MEETING
Time：2023-8-18
Announcements and Notices
Profit Warning / Inside Information
PROFIT WARNING
Time：2023-8-18
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Financial Report
2024 Interim Report
Time：2024-9-16
2023 Interim Report
Time：2023-9-14
2022 Annual Report
Time：2023-4-21
2022 Interim Report
Time：2022-9-30
2021 Annual Report
Time：2022-4-7
2021 Interim Report
Time：2021-9-15
Corporate Governance
List Of Directors And Their Role And Function
Time：2024-9-30
Second Amended And Restated Memorandom And Artic
Time：2023-5-31
List Of Directors And Their Role And Function
Time：2022-9-30
Dividend Policy
Time：2021-1-12
Audit Committee Terms of Reference
Time：2021-1-12
Remuneration Committee Terms of Reference
Time：2021-1-12
STAR SHINE （HK.1440）
HOLDINGS GROUP LIMITED
Contact Us
Tel：+852 3848 1100
Email：info@starshineholdings.com
Address：Unit 1705, 17/F, Strand 50, 50 Bonham Strand, Sheung Wan, Hong Kong
