STAR SHINE HOLDINGS GROUP LIMITED

STAR SHINE（HK.1440）

HOLDINGS GROUP LIMITED

Investor Relations

Announcement and Circular

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

Time：2023/11/2

Announcements and Notices

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Time：2023/10/31

Announcements and Notices

Change in Directors or of Important Executive Functions or Responsibilities

ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR

Time：2023/10/31

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

Time：2023/10/4

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

Financial Report

2024 Annual Report Time：2025/4/16

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

Corporate Governance

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Time：2025/3/28

List Of Directors And Their Role And Function
Time：2024/9/30

Second Amended And Restated Memorandom And Articles Of Association
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

Nomination Committee Terms of Reference
Time：2021/1/12

STAR SHINE （HK.1440）

HOLDINGS GROUP LIMITED

Contact Us Tel：+852 3847 0888 Email：info@starshineholdings.com Address：Unit C, 21/F, Lee & Man Commercial Center, 169 Electric Road, North Point, Hong Kong