Winshine Science Company Limited

HKEX Stock Code: 00209

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Announcements

Date	Announcements
30/03/2023	PROPOSED AMENDMENTS TO THE BYE-LAWS
17/03/2023	POSITIVE PROFIT ALERT
08/03/2023	NOTIFICATION OF BOARD MEETING
01/03/2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
21/02/2023	RESIGNATION OF CHIEF FINANCIAL OFFICER
03/02/2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
05/01/2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
30/12/2022	REMUNERATION COMMITTEE TERMS OF REFERENCE
16/12/2022	PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
16/12/2022	CHANGE OF AUDITORS
05/12/2022	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
01/12/2022	CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
01/12/2022	NEXT DAY DISCLOSURE RETURN
28/11/2022	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 NOVEMBER 2022
03/11/2022	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
14/10/2022	(I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED SHARE PREMIUM CANCELLATION; (III) CHANGE IN BOARD LOT SIZE; AND (IV) PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
05/10/2022	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
05/09/2022	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
31/08/2022	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
19/08/2022	NOTIFICATION OF BOARD MEETING
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