SUNDART HOLDINGS LIMITED

Press Releases Sundart Holdings Limited

Equities

1568

VGG857251026

Market Closed - Hong Kong S.E. Other stock markets 04:08:06 2024-04-30 am EDT			5-day change	1st Jan Change
0.43 ^HKD	+3.61%		+19.44%	-4.44%

Mar. 27	Sundart Holdings Limited Announces Board Changes, Effective from 1 April 2024	CI
Mar. 27	Sundart Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI

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Sundart : COMPANY INFORMATION SHEET	21-04-27	PU
Sundart : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2021 (OR AT ANY ADJOURNMENT THEREOF)	21-04-27	PU
Sundart : PROPOSALS FOR DECLARATION OF FINAL DIVIDEND; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING	21-04-27	PU
Sundart : Completion of Major and Connected Transaction in Relation to the Acquisition of 100% Equity Interest in Sundart Beijing	17-08-16	PU
Sundart : Announcements and Notices - (1) Poll Results of the Extraordinary General Meeting Held on 25 July 2017; and (2) Execution of the Amended and Restated Deed of Non-competition	17-07-25	PU
Sundart : Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017	17-07-02	PU
Sundart : Notice of Extraordinary General Meeting	17-06-29	PU
Sundart : (1) Major and Connected Transaction in Relation to the Acquisition of 100% Equity Interest in Sundart Beijing; (2) Amendment to the Deed of Non-competition; and (3) Notice of Extraordinary General Meeting	17-06-29	PU
Sundart : Form of Proxy for the Extraordinary General Meeting to be Held on 25 July 2017 (or at Any Adjournment Thereof)	17-06-29	PU
Sundart : PostpOnement of EGM	17-06-14	PU
Sundart : Proposals for Declaration of Final Dividend; General Mandates to Issue and Repurchase Shares; Extension of General Mandate to Issue Shares; Re-election of Directors; Re-appointment of Auditor; and Notice of Annual General Meeting	17-05-31	PU
Sundart : (1) Major and Connected Transaction in Relation to the Acquisition of 100% Equity Interest in Sundart Beijing and (2) Amendment to the Deed of Non-competition	17-05-31	PU

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