Winshine Science Company Limited

HKEX Stock Code: 00209

Home

Corporate Governance

Announcements

Financial Reports

Circulars /
Listing Documents

Notices of General Meetings

Proxy Forms /
Reply Slips

Announcements

Date	Announcements
26/08/2024	COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE SPECIFIC MANDATE
19/08/2024	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 AUGUST 2024
16/08/2024	NOTIFICATION OF BOARD MEETING
09/08/2024	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
02/08/2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
08/07/2024	CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
02/07/2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
05/06/2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
28/05/2024	NEXT DAY DISCLOSURE RETURN
24/05/2024	EFFECTIVE DATE OF (I) PROPOSED SHARE CONSOLIDATION; AND (II) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
22/05/2024	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2024
22/05/2024	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2024
02/05/2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
26/04/2024	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; AND (II) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
16/04/2024	CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
16/04/2024	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
12/04/2024	(I) PROPOSED SHARE CONSOLIDATION; AND (II) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
12/04/2024	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/04/2024	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
02/04/2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
<<PREV 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 NEXT>>