Winshine Science Company Limited

HKEX Stock Code: 00209

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Announcements

Date	Announcements
22/05/2025	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22/05/2025	(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2025; AND (2) RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
02/05/2025	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
03/04/2025	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
31/03/2025	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
14/03/2025	NOTIFICATION OF BOARD MEETING
14/03/2025	PROFIT WARNING
04/03/2025	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
28/02/2025	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28/02/2025	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
03/02/2025	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
28/01/2025	NEXT DAY DISCLOSURE RETURN
28/01/2025	COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
22/01/2025	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
02/01/2025	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
31/12/2024	CHANGE OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT; AND CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
12/12/2024	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/12/2024	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
04/12/2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
19/11/2024	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 NOVEMBER 2024
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