STAR SHINE（HK.1440）
HOLDINGS GROUP LIMITED
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Investor Relations
Announcement and Circular
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Time：2024/10/2
Announcements and Notices
Change in Directors or of Important Executive Functions or Responsibilities
Change Of Independent Non-Executive Director And Change In Composition Of Board Committees
Time：2024/9/30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Time：2024/9/2
Announcements and Notices
Interim Results / Other - Business Update
(1) ANNOUNCEMENT OF UNAUDITED INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2024 AND (2) CHANGE IN USE OF PROCEEDS
Time：2024/8/28
Announcements and Notices
Profit Warning / Inside Information
PROFIT WARNING - REDUCTION IN LOSS
Time：2024/8/16
Announcements and Notices
Date of Board Meeting
NOTICE OF BOARD MEETING
Time：2024/8/16
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Financial Report
2024 Interim Report
Time：2024/9/16
2023 Annual Report
Time：2024/4/18
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
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
