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1749
01749
Shanshan Branding
2023-08-10
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2023-06-05
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
2023-06-05
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2022 (updated)
2023-06-05
Announcements and Notices - [Results of AGM / Results of EGM/SGM / Dividend or Distribution / Re-election or Appointment...
More
Announcements and Notices - [Results of AGM / Results of EGM/SGM / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents]
]
(1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2023 ANNUAL GENERAL MEETING AND THE 2023 FIRST CLASS MEETINGS; (2) PAYMENT OF FINAL DIVIDEND; (3) CHANGE OF DIRECTORS; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023-04-19
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
2023-04-19
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 FIRST H SHAREHOLDERS' CLASS MEETING
2023-04-19
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 ANNUAL GENERAL MEETING
2023-04-13
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023-03-24
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
2023-03-24
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2022
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2024-04-18
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other]
2024 ANNUAL GENERAL MEETING CIRCULAR
2023-12-01
Circulars - [Very Substantial Acquisition]
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE EXPECTED ENTRY INTO THE LAND USE RIGHTS GRANT CONTRACT AND THE INVESTMENT AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-04-19
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]
2023 ANNUAL GENERAL MEETING CIRCULAR
2022-04-20
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]
2022 ANNUAL GENERAL MEETING CIRCULAR
2021-04-16
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval / Other]
2021 ANNUAL GENERAL MEETING CIRCULAR
2020-07-03
Circulars - [Other]
REPLY SLIP FOR THE 2020 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING
2020-07-03
Circulars - [Other]
REPLY SLIP FOR THE 2020 SECOND H SHAREHOLDERS' CLASS MEETING
2020-07-03
Circulars - [Other]
REPLY SLIP FOR 2020 SECOND EXTRAORDINARY GENERAL MEETING
2020-07-03
Circulars - [Re-election or Appointment of Director subject to Shareholders Approval / Amendment of Constitutional Documents / Other]
2020 SECOND EXTRAORDINARY GENERAL MEETING AND 2020 CLASS MEETINGS CIRCULAR
2020-05-27
Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 20% EQUITY INTEREST OF LE COQ SPORTIF (NINGBO) CO., LTD. AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-12-02
Monthly Returns
Monthly Return of equity issuer movements in securities
2024-11-05
Monthly Returns
Monthly Return of equity issuer movements in securities
2024-10-07
Monthly Returns
Monthly Return of equity issuer movements in securities
2024-09-02
Monthly Returns
Monthly Return of equity issuer movements in securities
2024-08-01
Monthly Returns
Monthly Return of equity issuer movements in securities
2024-07-02
Monthly Returns
Monthly Return of equity issuer movements in securities
2024-06-04
Constitutional Documents
Articles of Association
2024-06-03
Monthly Returns
Monthly Return of equity issuer movements in securities
2024-05-06
Monthly Returns
Monthly Return of equity issuer movements in securities
2024-04-18
Proxy Forms
FORM OF PROXY FOR THE 2024 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, 3 JUNE 2024 (OR AT ITS ADJOURNMENT)
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Financial Reports