COMPANY INFORMATION
Principal Place of Business in Hong Kong
Room 1603, 16th Floor, China Building,
29 Queen’s Road Central, Central, Hong Kong
Hong Kong Share Registrar and Transfer Office
Tricor Investor Services Limited
17/F, Far East Finance Centre,
16 Harcourt Road, Hong Kong
Stock Code
01587
Contact Us
Email: info@shineroad.com
FINANCIAL REPORTS
LATEST NEWS
MAJOR TRANSACTION - CONSTRUCTION AGREEMENT IN RELATION TO THE CONSTRUCTION OF FACTORY PREMISES 		2023-06-01
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023 		2023-06-01
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2023 		2023-05-18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 		2023-05-03
CLARIFICATION ANNOUNCEMENT - PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2023 		2023-04-21
NOTICE OF ANNUAL GENERAL MEETING 		2023-04-19
CIRCULAR OF ANNUAL GENERAL MEEING 		2023-04-19
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2023 		2023-04-19
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION 		2023-04-18
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023 		2023-04-04
Final Dividend for the year ended 31 December 2022 		2023-03-30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 		2023-03-30
NOTICE OF BOARD MEETING 		2023-03-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 		2023-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023 		2023-02-01
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022 		2023-01-03
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 		2022-12-22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 		2022-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 		2022-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 		2022-10-05