Winshine Science Company Limited

HKEX Stock Code: 00209

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Announcements

Date	Announcements
15/03/2019	NOTIFICATION OF BOARD MEETING
08/03/2019	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
08/03/2019	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07/03/2019	PURPORTED REQUISITION FOR SPECIAL GENERAL MEETING
07/03/2019	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
04/03/2019	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
22/02/2019	REQUISITION FOR SPECIAL GENERAL MEETING
04/02/2019	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
04/02/2019	(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
07/01/2019	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
31/12/2018	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTION OF SHARES IN CHINA MAGNESIUM CORPORATION LIMITED
13/12/2018	CHANGE OF AUDITOR
12/12/2018	DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF SHARES IN CHINA MAGNESIUM CORPORATION LIMITED
10/12/2018	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
05/12/2018	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
05/11/2018	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
26/10/2018	RESIGNATION OF COMPANY SECRETARY
03/10/2018	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
03/09/2018	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
28/08/2018	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
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