Winshine Science Company Limited

HKEX Stock Code: 00209

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Announcements

Date	Announcements
02/08/2019	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
19/07/2019	CHANGE OF ADDRESS OF BERMUDA REGISTRAR AND TRANSFER AGENT
03/07/2019	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
25/06/2019	(1) RESUMPTION GUIDANCE; AND (2) UPDATE ON SUSPENSION OF TRADING
19/06/2019	FURTHER INFORMATION IN RELATION TO THE DELAY IN PUBLICATION OF THE 2018 ANNUAL RESULTS
18/06/2019	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
10/06/2019	APPOINTMENT OF AUDITORS
06/06/2019	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
21/05/2019	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
21/05/2019	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
16/05/2019	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16/05/2019	APPOINTMENT OF EXECUTIVE DIRECTOR
14/05/2019	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14/05/2019	REMOVAL OF EXECUTIVE DIRECTORS, APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
10/05/2019	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 10 MAY 2019
08/05/2019	APPOINTMENT OF AUDITORS
06/05/2019	RESIGNATION OF AUDITORS
03/05/2019	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
23/04/2019	LAPSE OF MAJOR TRANSACTION - DISPOSAL OF 100% EQUITY INTEREST IN BRIGHT TRIUMPH DEVELOPMENT LIMITED
16/04/2019	FURTHER DELAY IN PUBLICATION OF THE 2018 ANNUAL RESULTS AND DESPATCH OF THE 2018 ANNUAL REPORT
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