Winshine Science Company Limited

HKEX Stock Code: 00209

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Announcements

Date	Announcements
26/09/2025	FURTHER SUPPLEMENTAL ANNOUNCEMENT TO 2024 ANNUAL REPORT
25/09/2025	FURTHER SUPPLEMENTAL ANNOUNCEMENT TO 2024 ANNUAL REPORT
19/09/2025	NEXT DAY DISCLOSURE RETURN
19/09/2025	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
11/09/2025	PLACING OF NEW SHARES UNDER GENERAL MANDATE
03/09/2025	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03/09/2025	INSIDE INFORMATION 1. CHANGE OF SUBSTANTIAL SHAREHOLDER; 2. RESIGNATION OF EXECUTIVE DIRECTORS AND CHAIRMAN OF THE BOARD; 3. APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRLADY OF THE BOARD; AND 4. CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
01/09/2025	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
29/08/2025	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
22/08/2025	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22/08/2025	(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) CHNAGE OF AUTHORISED REPRESENTATIVE; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) COMPLIANCE WITH RULES 3.10(1), 3.10(2), 3.21, 3.25 AND 3.27A OF THE LISTING RULES.
22/08/2025	SUPPLEMENTAL ANNOUNCEMENT TO 2024 ANNUAL REPORT
15/08/2025	NOTIFICATION OF BOARD MEETING
15/08/2025	PROFIT WARNING
08/08/2025	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08/08/2025	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
01/08/2025	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
29/07/2025	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29/07/2025	APPOINTMENT OF EXECUTIVE DIRECTOR
07/07/2025	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
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