COMPANY INFORMATION
Principal Place of Business in Hong Kong
Room 1603, 16/F, China Building, 29 Queen’s Road Central, Central, Hong Kong
Hong Kong Share Registrar and Transfer Office
Tricor Investor Services Limited
Level 54, Hopewell Centre 183 Queen's Road East Hong Kong
Stock Code
01587
Contact Us
Email: info@shineroad.com
FINANCIAL REPORTS
LATEST NEWS
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2022 		2022-05-18
CHANGE OF VENUE AND PRECAUTIONARY MEASURES FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2022 		2022-05-10
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022 		2022-05-05
Final Dividend for the year ended 31 December 2021 (Updated) 		2022-04-21
CHANGE OF BOOK CLOSURE PERIOD AND FINAL DIVIDEND PAYMENT DATE 		2022-04-21
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2022 		2022-04-20
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2022 		2022-04-19
CIRCULAR OF ANNUAL GENERAL MEEING 		2022-04-19
Final Dividend for the year ended 31 December 2021 		2022-04-19
NOTICE OF THE ANNUAL GENERAL MEETING 		2022-04-19
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022 		2022-04-04
Final Dividend for the year ended 31 December 2021 		2022-03-30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 		2022-03-30
POSITIVE PROFIT ALERT 		2022-03-24
NOTICE OF BOARD MEETING 		2022-03-18
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022 		2022-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022 		2022-02-07
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021 		2022-01-05
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2021 		2021-12-20
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021 		2021-12-02