Date | Title |
04 Mar 2025 | Response to SGX Queries:: |
28 Feb 2025 | General Announcement::Management Decision of Not Conducting Formal Valuation on Mining Rights |
28 Feb 2025 | Financial Statements and Related Announcement::Full Yearly Results |
26 Feb 2025 | General Announcement::Profit warning for FY2024 |
19 Feb 2025 | General Announcement::Update on Debt Mediation |
27 Jan 2025 | General Announcement::Changes in Subsidiaries for the Second Half of 2024 and Updates on the Disposal of Mining Rights |
27 Jan 2025 | General Announcement::Update on Debt Mediation |
23 Jan 2025 | Change - Announcement of Cessation::Cessation of Chief Financial Officer |
27 Sep 2024 | REPL::Change - Announcement of Appointment::Appointment of Independent Director |
27 Sep 2024 | Change - Announcement of Appointment::Appointment of Independent Director |
27 Sep 2024 | Change - Announcement of Appointment::Appointment of Independent Director |
27 Sep 2024 | General Announcement::Changes to the Composition of the Board of Directors and Board Committees |
28 Aug 2024 | Response to SGX Queries:: |
15 Aug 2024 | Financial Statements and Related Announcement::Half Yearly Results |
23 Jul 2024 | General Announcement::Minutes of Annual General Meeting held on 28 June 2024 |
28 Jun 2024 | REPL::Annual General Meeting::Voluntary |
14 Jun 2024 | Response to SGX Queries:: |
14 Jun 2024 | Response to SGX Queries:: |
11 Jun 2024 | Change - Announcement of Appointment::Appointment of CEO and Executive Chairman |
10 Jun 2024 | Change - Announcement of Cessation::Cessation of Chairman and CEO |
10 Jun 2024 | Change - Announcement of Cessation::Cessation of Independent Director |
10 Jun 2024 | Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts |
10 Jun 2024 | Financial Statements and Related Announcement::Auditor's Comments of Accounts |
10 Jun 2024 | Annual Reports and Related Documents:: |
10 Jun 2024 | Annual General Meeting::Voluntary |
31 May 2024 | General Announcement::Appointment of Company Secretary and Change of Singapore Share Transfer Agent |
30 May 2024 | Response to SGX Queries:: |
30 May 2024 | Response to SGX Queries:: |
28 May 2024 | Waiver::Updates on Further Extension of Time for holding the AGM for FY 2023 |
21 May 2024 | General Announcement::MOU with Henan Shengtewei Industrial Co., Ltd. |
21 May 2024 | General Announcement::Disposal of the Thabazimbi Mine Investment |
14 May 2024 | REPL::Waiver::Further Extension of Time for holding the AGM for FY 2023 |
14 May 2024 | Waiver::Further Extension of Time for holding the AGM for FY 2023 |
30 Apr 2024 | General Announcement::Resignation of Joint Secretaries |
29 Apr 2024 | Waiver::Extension of time for the holding of the AGM for FY2023 |
15 Apr 2024 | Waiver::Extenson of Time for holding the AGM for FY2023 |
22 Mar 2024 | Response to SGX Queries:: |
12 Mar 2024 | General Announcement::Reconstitution of the Board Committees |
05 Mar 2024 | General Announcement::Striking-Off of Wholly-Owned Subsidiary In Singapore |
29 Feb 2024 | Financial Statements and Related Announcement::Full Yearly Results |
29 Dec 2023 | General Announcement::Closure of Singapore Administrative Office |
18 Dec 2023 | Change - Change in Corporate Information::Change of Cayman Islands Share Registrar and Registered Address |
27 Nov 2023 | General Announcement::Striking-Off of Indirect Subsidiaries In China |
15 Nov 2023 | General Announcement::Reconstitution of the Board Committees |
15 Nov 2023 | Change - Announcement of Cessation::Cessation of Executive Director |
15 Nov 2023 | General Announcement::Retirement of Mr Lim Han Boon as an Independent Director of the Company |
15 Nov 2023 | Change - Announcement of Cessation::Cessation of Independent Director |
16 Oct 2023 | Response to SGX Queries:: |
01 Sep 2023 | General Announcement::Reconstitution of the Board Committees |
01 Sep 2023 | Change - Announcement of Appointment::Appointment of an Independent and Non-Executive Director |
28 Aug 2023 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest by Non-Independent and Non-Executive Director - Li Shi |
28 Aug 2023 | General Announcement::Clarification on the Shareholding Interests of Ms Li Shi in the Company |
11 Aug 2023 | Financial Statements and Related Announcement::Half Yearly Results |
20 Jul 2023 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest by Non-Independent and Non-Executive Director - Li Shi |
20 Jul 2023 | Change - Announcement of Appointment::Appointment of a Non-Independent and Non-Executive Director |
14 Jun 2023 | General Announcement::Minutes of Annual General Meeting held on 23 May 2023 |
02 Jun 2023 | Response to SGX Queries:: |
23 May 2023 | General Announcement::RESPONSE TO QUESTIONS FROM SECURITIES INVESTORS ASSOCIATION (SINGAPORE) |
23 May 2023 | REPL::Annual General Meeting::Voluntary |
08 May 2023 | REPL::Annual Reports and Related Documents:: |
08 May 2023 | REPL::Annual General Meeting::Voluntary |
08 May 2023 | Annual Reports and Related Documents:: |
08 May 2023 | Annual General Meeting::Voluntary |
20 Apr 2023 | General Announcement::Reconstitution of the Board Committees |
04 Apr 2023 | General Announcement::Appointment of Member of Nominating Committee |
31 Mar 2023 | Financial Statements and Related Announcement::Full Yearly Results |
20 Mar 2023 | Waiver::Extension of time for the holding of the AGM for FY2022 |
25 Jan 2023 | Waiver::Extension of Time to comply with Rules 705(1) of the SGX-ST Listing Manual |
09 Dec 2022 | Change - Change in Corporate Information::Change of address of share transfer agent's office |
24 Nov 2022 | General Announcement::Progress made under MOU between China Mining International Limited & Le Mans Development Co., Ltd |
15 Nov 2022 | General Announcement::Striking-off of an indirect wholly-owned subsidiary in China |
14 Sep 2022 | General Announcement::Incorporation of a New Subsidiary in China |
13 Aug 2022 | Asset Acquisitions and Disposals::Announcement pursuant to Rule 706A of the SGX-ST Listing Manual |
13 Aug 2022 | Financial Statements and Related Announcement::Half Yearly Results |
24 Jun 2022 | General Announcement::Minutes of Extraordinary General Meeting held on 31 May 2022 |
19 Jun 2022 | General Announcement::Incorporation of Two New Wholly-Owned Subsidiaries in China |
07 Jun 2022 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest by Executive Director - Ms Dong Lingling |
07 Jun 2022 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest by Executive Chairman and CEO - Mr Zhai Kebin |
07 Jun 2022 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest by Substantial Shareholder - Profit Run Developments Limited |
07 Jun 2022 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest by Substantial Shareholder - China Focus International Limited |
07 Jun 2022 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest by Substantial Shareholder - Mdm Feng Li |
07 Jun 2022 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest by Substantial Shareholder - Mr Guo Yinghui |
07 Jun 2022 | General Announcement::Proposed Subscription of 70,000,000 New Ordinary Shares |
31 May 2022 | REPL::Extraordinary/ Special General Meeting::Voluntary |
22 May 2022 | REPL::Extraordinary/ Special General Meeting::Voluntary |
19 May 2022 | General Announcement::Minutes of Annual General Meeting held on 29 April 2022 |
09 May 2022 | Extraordinary/ Special General Meeting::Voluntary |
06 May 2022 | General Announcement::Clarification on the Shareholding Interests of Mr Guo Wenjun in the Company |
06 May 2022 | General Announcement::Receipt of Approval In-Principle from Singapore Exchange Securities Trading Limited |
05 May 2022 | General Announcement::Incorporation of a Wholly-Owned Subsidiary in China |
29 Apr 2022 | Change - Announcement of Appointment::Appointment of Deputy Chairman and Executive Director |
29 Apr 2022 | REPL::Annual General Meeting::Voluntary |
19 Apr 2022 | Response to SGX Queries:: |
14 Apr 2022 | REPL::Annual General Meeting::Voluntary |
07 Apr 2022 | Annual Reports and Related Documents:: |
07 Apr 2022 | Annual General Meeting::Voluntary |
07 Apr 2022 | Change - Announcement of Appointment::Appointment of Executive Chairman |
07 Apr 2022 | Change - Announcement of Cessation::Cessation of Chairman and Executive Director |
07 Apr 2022 | Change - Announcement of Cessation::Cessation of Independent Director |
06 Apr 2022 | General Announcement::Re-Classification of Use of Proceeds and Clarification on Joint Venture Company |
21 Mar 2022 | General Announcement::Establishment of a 70:30 Joint Venture Company In China |
03 Mar 2022 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest by Substantial Shareholder - Profit Run Developments Limited |
03 Mar 2022 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest by Substantial Shareholder - Glossmei Limited |
03 Mar 2022 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest by Director - Ms Dong Lingling |
03 Mar 2022 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest by Substantial Shareholder - China Focus International Limited |
03 Mar 2022 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest by Substantial Shareholder - Mdm Feng Li |
03 Mar 2022 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest by Director/Substantial Shareholder - Mr Guo Yinghui |
03 Mar 2022 | General Announcement::Proposed Subscription of 70,000,000 New Ordinary Shares |
28 Feb 2022 | Financial Statements and Related Announcement::Full Yearly Results |
23 Feb 2022 | General Announcement::Receipt of Approval In-Principle from Singapore Exchange Securities Trading Limited |
13 Jan 2022 | General Announcement::Update on the utilisation of Proceeds from the Placement of 29,300,000 New Ordinary Shares |
13 Jan 2022 | General Announcement::Minutes of Extraordinary General Meeting held on 17 December 2021 |
08 Jan 2022 | General Announcement::Proposed Subscription of 70,000,000 New Ordinary Shares |
28 Dec 2021 | General Announcement::MOU with Le Mans Development Co., Ltd |
17 Dec 2021 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest by Substantial Shareholder - Profit Run Developments Limited |
17 Dec 2021 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest by Substantial Shareholder - Ample Scenery Investments Limited |
17 Dec 2021 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest by Substantial Shareholder - Glossmei Limited |
17 Dec 2021 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest by Director - Ms Dong Lingling |
17 Dec 2021 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest by Substantial Shareholder - China Focus International Limited |
17 Dec 2021 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest by Substantial Shareholder - Mdm Feng Li |
17 Dec 2021 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest by Director/Substantial Shareholder - Mr Guo Yinghui |
17 Dec 2021 | General Announcement::Issuance and Allotment of Consideration Shares |
17 Dec 2021 | REPL::Extraordinary/ Special General Meeting::Voluntary |
02 Dec 2021 | Extraordinary/ Special General Meeting::Voluntary |
30 Nov 2021 | General Announcement::Receipt of SIC Whitewash Waiver |
23 Nov 2021 | General Announcement::Extension of Long Stop Date |
21 Oct 2021 | General Announcement::Receipt of Approval In-Principle from Singapore Exchange Securities Trading Limited |
15 Sep 2021 | Response to SGX Queries:: |
12 Aug 2021 | Financial Statements and Related Announcement::Half Yearly Results |
11 May 2021 | General Announcement::Minutes of Annual General Meeting held on 16 April 2021 |
04 May 2021 | Response to SGX Queries:: |
16 Apr 2021 | REPL::Annual General Meeting::Voluntary |
31 Mar 2021 | General Announcement::Proposed Acquisition of 100% of the share capital of Fully Rich International Investment Limited |
30 Mar 2021 | REPL::Annual General Meeting::Voluntary |
29 Mar 2021 | Annual Reports and Related Documents:: |
29 Mar 2021 | Annual General Meeting::Voluntary |
11 Mar 2021 | Response to SGX Queries:: |
26 Feb 2021 | Financial Statements and Related Announcement::Full Yearly Results |
21 Jan 2021 | General Announcement::Binding Term Sheet for the Proposed Acquisition of Fully Rich International Investment Limited |
01 Dec 2020 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Executive Director's Interest - Ms Dong Lingling |
01 Dec 2020 | General Announcement::Clarification Announcement for Mr Zhai Kebin's Professional Qualifications |
30 Nov 2020 | Change - Announcement of Appointment::Appointment of Director |
30 Nov 2020 | Change - Announcement of Cessation::Cessation of Director |
30 Nov 2020 | General Announcement::Resignation and Appointment of Executive Director and CEO |
10 Nov 2020 | Response to SGX Queries:: |
05 Nov 2020 | General Announcement::Utilisation of Proceeds from the Placement of 29,300,000 New Ordinary Shares |
26 Aug 2020 | Response to SGX Queries:: |
26 Aug 2020 | General Announcement::Proposed Subscription of 29,300,000 New Ordinary Shares |
11 Aug 2020 | Financial Statements and Related Announcement::Half Yearly Results |
29 Jul 2020 | General Announcement::Proposed Subscription of 29,300,000 New Ordinary Shares |
23 Jul 2020 | General Announcement::RECEIPT OF APPROVAL IN-PRINCIPLE FROM THE SGX-ST |
15 Jul 2020 | General Announcement::Minutes of Annual General Meeting held on 29 June 2020 |
03 Jul 2020 | Placements::Proposed Subscription of 29,300,000 New Ordinary Shares |
29 Jun 2020 | REPL::Annual General Meeting::Voluntary |
12 Jun 2020 | Annual General Meeting::Voluntary |
14 May 2020 | General Announcement::QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL OF THE SGX-ST |
15 Apr 2020 | Annual Reports and Related Documents:: |
14 Apr 2020 | General Announcement::Automatic extension of time to hold the Company's Annual General Meeting |
14 Apr 2020 | Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts |
28 Feb 2020 | General Announcement::Quarterly Update Pursuant to Rule 1313(2) of the Listing Manual of the SGX-ST |
28 Feb 2020 | Financial Statements and Related Announcement::Full Yearly Results |
13 Feb 2020 | General Announcement::Cessation of Quarterly Reporting of Financial Statements |
20 Dec 2019 | Asset Acquisitions and Disposals::Disposal of equity interest in Tian Cheng Holdings Limited |
11 Nov 2019 | General Announcement::Quarterly Update Pursuant to Rule 1313(2) of the Listing Manual of the SGX-ST |
11 Nov 2019 | Financial Statements and Related Announcement::Third Quarter Results |
01 Aug 2019 | General Announcement::Quarterly Update Pursuant to Rule 1313(2) of the Listing Manual of the SGX-ST |
01 Aug 2019 | Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results |
30 Jul 2019 | Change - Announcement of Appointment::Appointment of Chief Financial Officer and Joint Company Secretary |
30 Jul 2019 | Change - Announcement of Cessation::Cessation of Chief Financial Officer and Joint Company Secretary |
06 Jun 2019 | Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities::Inclusion on watch-list with effect from 6 June 2019 |
05 Jun 2019 | General Announcement::Inclusion on watch-list with effect from 6 June 2019 |
13 May 2019 | Financial Statements and Related Announcement::First Quarter Results |
22 Apr 2019 | REPL::Annual General Meeting::Voluntary |
04 Apr 2019 | Annual Reports and Related Documents:: |
04 Apr 2019 | Annual General Meeting::Voluntary |
01 Apr 2019 | Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts |
11 Mar 2019 | General Announcement::Notice of Termination of SPA |
27 Feb 2019 | Financial Statements and Related Announcement::Full Yearly Results |
24 Jan 2019 | General Announcement::Update Announcement |
06 Dec 2018 | Asset Acquisitions and Disposals::Disposal of the entire equity interest in Mai Yong |
12 Nov 2018 | Financial Statements and Related Announcement::Third Quarter Results |
04 Sep 2018 | General Announcement::Update on Long Stop Date of the SPA and other matters |
29 Aug 2018 | Change - Change in Corporate Information::Incorporation of a new subsidiary in the People's Republic of China |
14 Aug 2018 | Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results |
18 Jul 2018 | General Announcement::Expiry of the Long Stop Date on 30 June 2018 and other matters |
21 May 2018 | Change - Announcement of Appointment::Appointment of Chief Financial Officer |
21 May 2018 | Change - Announcement of Cessation::Resignation of Chief Financial Officer |
21 May 2018 | General Announcement::Appointment of Chief Financial Officer and Company Secretary |
10 May 2018 | Financial Statements and Related Announcement::First Quarter Results |
27 Apr 2018 | REPL::Annual General Meeting::Voluntary |
10 Apr 2018 | Annual Reports and Related Documents:: |
10 Apr 2018 | Annual General Meeting::Voluntary |
04 Apr 2018 | Notice of 3 Consecutive Years' Losses::Notice of 3 Consecutive Years' Losses from FY2015 to FY2017 |
27 Feb 2018 | Financial Statements and Related Announcement::Full Yearly Results |
29 Jan 2018 | Change - Announcement of Cessation::Cessation of Executive Director - Mr Wang Fu Min |
08 Nov 2017 | Financial Statements and Related Announcement::Third Quarter Results |
30 Aug 2017 | REPL::Extraordinary/ Special General Meeting::Voluntary |
28 Aug 2017 | Extraordinary/ Special General Meeting::Voluntary |
14 Aug 2017 | Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results |
13 Aug 2017 | Asset Acquisitions and Disposals::Grant of extension of time to hold shareholders information meeting and clarification |
18 Jul 2017 | Asset Acquisitions and Disposals::Application for an extension of time to hold the Shareholders' Information Meeting |
30 Jun 2017 | Asset Acquisitions and Disposals::3rd Supplemental Letter on the Amended and Restated Conditional SPA entered on 31 Dec 14 |
15 Jun 2017 | Asset Acquisitions and Disposals::Disposal of a dormant subsidiary |
15 May 2017 | Financial Statements and Related Announcement::First Quarter Results |
26 Apr 2017 | REPL::Annual General Meeting::Voluntary |
17 Apr 2017 | Asset Acquisitions and Disposals::Completion of the Proposed Investment in Sino Feng Mining International |
13 Apr 2017 | Annual Reports and Related Documents:: |
11 Apr 2017 | Annual General Meeting::Voluntary |
03 Apr 2017 | Notice of 3 Consecutive Years' Losses::Notice of 3 Consecutive Years' Losses from FY2014 to FY2016 |
29 Mar 2017 | Asset Acquisitions and Disposals::Proposed Investment in Sino Feng Mining International-Amendment |
28 Mar 2017 | Asset Acquisitions and Disposals::Proposed Investment in Sino Feng Mining International-Entered into a conditional S&P Agreement |
28 Feb 2017 | Financial Statements and Related Announcement::Full Yearly Results |
25 Jan 2017 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of interest of a substantial shareholder |
25 Jan 2017 | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of interest of a substantial shareholder |
16 Jan 2017 | Asset Acquisitions and Disposals::Disposal of a dormant subsidiary |
14 Nov 2016 | Financial Statements and Related Announcement::Third Quarter Results |
28 Oct 2016 | Change - Change in Corporate Information::De-registration of Dormant Subsidiaries |
26 Sep 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director Interest |
22 Sep 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
21 Sep 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
12 Aug 2016 | Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results |
18 Jul 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
13 Jul 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
12 Jul 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
11 Jul 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
08 Jul 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
07 Jul 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
01 Jul 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
30 Jun 2016 | Asset Acquisitions and Disposals::2nd Supplemental Letter on the Amended and Restated Conditional SPA entered on 31 Dec 14 |
08 Jun 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
07 Jun 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
03 Jun 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
30 May 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
27 May 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
23 May 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
20 May 2016 | Asset Acquisitions and Disposals::2nd Update on MOU in relation to the Proposed Acquisition in Aero Wind Properties (Pty) Ltd |
16 May 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
16 May 2016 | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
12 May 2016 | Asset Acquisitions and Disposals::Update on MOU on the Proposed Acquisition of Equity Interest in Aero Wind Properties (Pty) Ltd |
12 May 2016 | Financial Statements and Related Announcement::First Quarter Results |
26 Apr 2016 | REPL::Annual General Meeting::Voluntary |
25 Apr 2016 | Asset Acquisitions and Disposals::MOU in relation to the Proposed Acquisition of Equity Interest in Aero Wind Properties (Pty) Ltd |
12 Apr 2016 | Notice of 3 Consecutive Years' Losses::Notice of 3 Consecutive Years' Losses from FY2013 to FY2015 |
08 Apr 2016 | Annual Reports and Related Documents:: |
08 Apr 2016 | Annual General Meeting::Voluntary |
29 Feb 2016 | Financial Statements and Related Announcement::Full Yearly Results |
13 Nov 2015 | Financial Statements and Related Announcement::Third Quarter Results |
09 Oct 2015 | General Announcement::Disposal of Fractional Entitlements arising from the Proposed Share Consolidation |
21 Sep 2015 | General Announcement::Completion of Proposed Share Consolidation |
08 Sep 2015 | REPL::Extraordinary/ Special General Meeting::Voluntary |
20 Aug 2015 | Extraordinary/ Special General Meeting::Voluntary |
20 Jul 2015 | Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results |
30 Jun 2015 | Asset Acquisitions and Disposals::Supplemental Letter on the Amended and Restated Conditional SPA entered by the Company on 31 Dec 14 |
16 Jun 2015 | Change - Announcement of Appointment::Appointment of Executive Director |
16 Jun 2015 | Change - Announcement of Cessation::Cessation as Executive Director |
14 May 2015 | Financial Statements and Related Announcement::First Quarter Results |
15 Apr 2015 | REPL::Annual General Meeting::Voluntary |
14 Apr 2015 | Response to SGX Queries:: |
30 Mar 2015 | Annual General Meeting::Voluntary |
25 Feb 2015 | Asset Acquisitions and Disposals::Updates on the Proposed Acquisition of China Minerals Energy Limited |
18 Feb 2015 | Financial Statements and Related Announcement::Full Yearly Results |
26 Jan 2015 | General Announcement::Holding Announcement - Amended and Restated Conditional Sale and Purchase Agreement |
14 Jan 2015 | Asset Acquisitions and Disposals::Internal Restructuring Exercise in respect of Tian Cheng Holdings Limited |
31 Dec 2014 | Asset Acquisitions and Disposals::AMENDED AND RESTATED CONDITIONAL SALE AND PURCHASE AGREEMENT |
31 Oct 2014 | Financial Statements and Related Announcement::Third Quarter Results |
17 Oct 2014 | Asset Acquisitions and Disposals::Disclosure under Rule 704(18)(B) of the Listing Manual of the SGX-ST |
14 Oct 2014 | Asset Acquisitions and Disposals::Disclosure under Rule 704(18)(B) of the Listing Manual of the SGX-ST |
22 Aug 2014 | Asset Acquisitions and Disposals::Disclosure under Rule 704(17)(B) of the Listing Manual of the SGX-ST |
14 Aug 2014 | Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results |
01 Aug 2014 | Asset Acquisitions and Disposals::Disclosure under Rule 704(17)(B) of the Listing Manual of the SGX-ST |
30 May 2014 | REPL::Annual General Meeting::Voluntary |
30 May 2014 | General Announcement::Resolutions passed at the Annual General Meeting |
30 May 2014 | Response to SGX Queries:: |
23 May 2014 | Response to SGX Queries:: |
16 May 2014 | Annual General Meeting::Voluntary |
14 May 2014 | Financial Statements and Related Announcement::First Quarter Results |
12 May 2014 | Financial Statements and Related Announcement::Auditor's Comments of Accounts |
12 May 2014 | Financial Statements and Related Announcement::Full Yearly Results |
29 Apr 2014 | Waiver::GRANT OF EXTENSION OF TIME FOR THE HOLDING OF THE ANNUAL GENERAL MEETING |
02 Apr 2014 | Response to SGX Queries:: |
01 Apr 2014 | Asset Acquisitions and Disposals::Proposed acquisition of the entire issued and paid-up share capital of China Minerals Energy Limited |
21 Mar 2014 | RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: IN RESPECT OF THE FY2013 RESULTS ANNOUNCEMENT |
01 Mar 2014 | NOTICE OF 3 CONSECUTIVE YEARS' LOSSES |
01 Mar 2014 | FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
31 Dec 2013 | MISCELLANEOUS :: MEMORANDUM OF UNDERSTANDING WITH CHINA GEOLOGICAL EXPLORATION HOLDINGS LIMITED AND GUIDE TRUE LIMITED - LETTER OF EXTENSION |
28 Dec 2013 | ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: DIVESTMENT INQUOTED SECURITY |
14 Nov 2013 | THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
01 Oct 2013 | MISCELLANEOUS :: MEMORANDUM OF UNDERSTANDING |
08 Sep 2013 | RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: IN RESPECT OF THE COMPANY’S Q2 2013 RESULTS ANNOUNCEMENT |
19 Aug 2013 | MISCELLANEOUS :: PRESS RELEASE: PRC STATE-OWNED CHINA GEOLOGICAL EXPLORATION TO LIST MINING ASSETS ON SGX MAINBOARD VIA A RTO OF CHINA MINING INTERNATIONAL |
14 Aug 2013 | SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
30 Jul 2013 | RESPONSES TO SGX QUERIES :: ADDITIONAL QUERY REGARDING THE ANNOUNCEMENT MADE ON 21 JULY 2013 CONCERNING THE MEMORANDUM OF UNDERS |
21 Jul 2013 | RESPONSES TO SGX QUERIES :: REGARDING THE ANNOUNCEMENT MADE ON 11 JULY 2013 CONCERNING THE MEMORANDUM OF UNDERSTANDING |
11 Jul 2013 | MISCELLANEOUS :: MEMORANDUM OF UNDERSTANDING |
14 May 2013 | FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
05 May 2013 | RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: REPLY TO SGX QUERIES ON 2012 ANNUAL REPORT |
29 Apr 2013 | MISCELLANEOUS :: UPDATE ON PLACEMENT PROCEEDS |
29 Apr 2013 | MISCELLANEOUS :: AGM RESULTS AND ANNUAL REPORT CLARIFICATON |
27 Apr 2013 | CHANGE IN CAPITAL :: PLACEMENT :: PROPOSED SUBSCRIPTION OF AN AGGREGATE OF 234,701,600 NEW ORDINARY SHARES IN THE SHARE CAPITAL OF CHI |
23 Apr 2013 | MISCELLANEOUS :: INCORPORATION OF SUBSIDIARY |
19 Apr 2013 | RESPONSES TO SGX QUERIES :: IN CONNECTION WITH THE ANNOUNCEMENTS MADE BY THE COMPANY ON 10 APRIL 2013 AND 11 APRIL 2013 |
15 Apr 2013 | CHANGE IN CAPITAL :: PLACEMENT :: PROPOSED SUBSCRIPTION OF 234,701,600 NEW SHARES IN CHINA MINING INTERNATIONAL LIMITED |
15 Apr 2013 | MISCELLANEOUS :: COMPLETION OF CAPITAL REORGANISATION |
11 Apr 2013 | MISCELLANEOUS :: CLARIFICATION TO ANNOUNCEMENT MADE BY THE COMPANY ON 10 APRIL 2013 |
11 Apr 2013 | MEETING SCHEDULE FOR AGM |
10 Apr 2013 | DISCREPANCIES BETWEEN UNAUDITED ACCOUNTS AND AUDITED ACCOUNTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
24 Mar 2013 | RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: IN RESPECT OF THE FY2012 RESULTS ANNOUNCEMENT |
10 Mar 2013 | MISCELLANEOUS :: UPDATE ON THE PROPOSED CAPITAL REORGANISATION |
01 Mar 2013 | FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
28 Feb 2013 | ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: DISPOSAL OF ASSOCIATED COMPANIES |
21 Feb 2013 | ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: DE-REGISTRATION OF DORMANT SUBSIDIARY |
11 Dec 2012 | MISCELLANEOUS :: SPECIAL RESOLUTION PASSED AT EGM |
23 Nov 2012 | RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: RESPONSE TO SGX QUERIES IN CONNECTION TO Q3 2012 ANNOUNCEMENT |
21 Nov 2012 | MISCELLANEOUS :: INCORPORATION OF A NEW SUBSIDIARY |
16 Nov 2012 | MEETING SCHEDULE FOR EGM |
14 Nov 2012 | THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
19 Oct 2012 | CHANGE IN CAPITAL :: OTHERS :: PROPOSED CAPITAL REORGANISATION |
14 Oct 2012 | ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: INCORPORATING AN ASSOCIATED COMPANY |
11 Aug 2012 | SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
15 May 2012 | ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
15 May 2012 | MISCELLANEOUS :: APPOINTMENT OF AN INDEPENDENT DIRECTOR |
15 May 2012 | FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
27 Apr 2012 | MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING |
12 Apr 2012 | MEETING SCHEDULE FOR AGM |
31 Mar 2012 | RESPONSES TO SGX QUERIES :: ON ANNOUNCEMENT DATED 17MARCH12 CONCERNING THE CHANGES IN COMPOSITION OF THE BOARD |
17 Mar 2012 | ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER |
17 Mar 2012 | ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER |
17 Mar 2012 | ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR |
17 Mar 2012 | ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR |
17 Mar 2012 | MISCELLANEOUS :: RESIGNATION AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR |
06 Mar 2012 | ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: DISPOSAL OF A SUBSIDIARY |
02 Mar 2012 | MISCELLANEOUS :: SUNSHINE CHANGE OF NAME AND ADOPTION OF DUAL NAME |
29 Feb 2012 | FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
29 Feb 2012 | MISCELLANEOUS :: GRANT OF EXTENSION OF TIME TO APPOINT AN ADDITIONAL INDEPENDENT DIRECTOR RESIDENT IN SINGAPORE |
10 Feb 2012 | MISCELLANEOUS :: RESOLUTION PASSED BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING AND CHANGE OF NAME OF THE COMPANY |
07 Feb 2012 | ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: INCORPORATION OF A SUBSIDIARY |
19 Jan 2012 | RESPONSES TO SGX QUERIES :: ON ANNOUNCEMENT DATED 13 JAN 2012 CONCERNING INVESTMENT IN QUOTED SECURITY |
19 Jan 2012 | MISCELLANEOUS :: SUNSHINE CLARIFICATION ON ANNOUNCEMENT DATED 13 JANUARY 2012 CONCERNING CHANGE OF NAME |
13 Jan 2012 | MISCELLANEOUS :: INVESTMENT IN QUOTED SECURITY |
13 Jan 2012 | MISCELLANEOUS :: CHANGE OF COMPANY'S NAME |
12 Dec 2011 | ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: DE-REGISTRATION OF A DORMANT SUBSIDIARY |
02 Dec 2011 | ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: SUNSHINE COMPLETION ON THE ACQUISITION OF THE TWO IRON ORE MINES AND DISPOSAL OF SUBSIDIARIES |
01 Dec 2011 | ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: SUNSHINE PROPOSED ACQUISITION OF TWO IRON ORE MINES AND DISPOSAL OF SUBSIDIAIRIES |
23 Nov 2011 | ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: PROPOSED ACQUISITION OF TWO IRON ORE MINES IN CHINA |
21 Nov 2011 | RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: REPLY TO SGX QUERIES IN CONNECTION TO Q3 2011 RESULTS |
18 Nov 2011 | NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
18 Nov 2011 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
18 Nov 2011 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
18 Nov 2011 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
18 Nov 2011 | NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST |
18 Nov 2011 | MISCELLANEOUS :: SUNSHINE 195,600,000 SHARES PLACEMENT COMPLETION ANNOUNCEMENT |
17 Nov 2011 | MISCELLANEOUS :: SUNSHINE - INTENDED USE OF PROCEEDS FROM THE 195,600,000 SHARES PLACEMENT |
12 Nov 2011 | THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
08 Nov 2011 | MISCELLANEOUS :: RECEIPT OF APPROVAL IN PRINCIPLE ON THE PROPOSED SUBSCRIPTION OF 195,600,000 NEW SHARES |
04 Nov 2011 | ANNOUNCEMENT OF APPOINTMENT OF SENIOR ENGINEER OF THE MINING DEPARTMENT |
04 Nov 2011 | ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT OF THE MINING DEPARTMENT |
04 Nov 2011 | MISCELLANEOUS :: RECRUITMENT OF EXPERIENCED MINING PERSONNEL |
31 Oct 2011 | MISCELLANEOUS :: PROPOSED SUBSCRIPTION OF 195,600,000 NEW SHARES IN SUNSHINE HOLDINGS LIMITED |
31 Oct 2011 | MISCELLANEOUS :: RESOLUTION PASSED BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING |
28 Oct 2011 | MISCELLANEOUS :: RESOLUTIONS PASSED BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING |
12 Oct 2011 | MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING |
30 Sep 2011 | MISCELLANEOUS :: SUNSHINE PROPOSED SUBSCRIPTION OF 195,600,000 SHARES |
30 Sep 2011 | MISCELLANEOUS :: PROPOSED DIVERSIFICATION OF BUSINESS TO INCLUDE THE BUSINESS RELATING TO FERROUS AND NON-FERROUS METALS |
19 Sep 2011 | RESPONSES TO SGX QUERIES :: WITH REGARDS TO THE ANNOUNCEMENT MADE ON 13 SEP 2011 CONCERNING THE DISPOSAL OF A SUBSIDIARY |
13 Sep 2011 | ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: DISPOSAL OF A SUBSIDIARY |
16 Aug 2011 | DAILY SHARE BUY-BACK NOTICE |
12 Aug 2011 | SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
12 Aug 2011 | ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: SUNSHINE INCORPORATION AND ACQUISITION OF SUBSIDIARIES |
02 Aug 2011 | MISCELLANEOUS :: PROPOSED DIVERSIFICATION OF BUSINESS INTO THE COMMODITIES, MINERALS AND RESOURCES BUSINESS |
08 Jun 2011 | RESPONSES TO SGX QUERIES :: WITH REGARD TO THE ANNOUNCEMENT CONCERNING THE DISPOSAL OF THE BEIJING SUBSIDIAIRES |
07 Jun 2011 | ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
01 Jun 2011 | ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: DISPOSAL OF TWO BEIJING SUBSIDIARIES |
23 May 2011 | RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: REPLY TO SGX QUERIES ON Q1 2011 RESULTS ANNOUNCEMENT |
13 May 2011 | FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
28 Apr 2011 | ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR |
28 Apr 2011 | ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR |
28 Apr 2011 | MISCELLANEOUS :: RESOLUTIONS PASSED BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING |
28 Apr 2011 | MISCELLANEOUS :: RESOLUTIONS PASSED BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING |
21 Apr 2011 | MISCELLANEOUS :: SUNSHINE RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR |
20 Apr 2011 | RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: REPLY TO QUERY FROM SGX IN CONNECTION WITH THE FY2010 ANNUAL REPORT |
12 Apr 2011 | MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING |
12 Apr 2011 | MEETING SCHEDULE FOR AGM |
11 Apr 2011 | RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: SGX QUERIES ON THE ANNOUNCEMENT ON DISCREPANCIES BETWEEN AUDITED AND ANNOUNCED ACCOUNTS |
06 Apr 2011 | DISCREPANCIES BETWEEN UNAUDITED ACCOUNTS AND AUDITED ACCOUNTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
07 Mar 2011 | RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: SUNSHINE REPLY TO SGX QUERIES ON FY2010 FULL YEAR RESULTS ANNOUNCEMENT |
01 Mar 2011 | FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
28 Feb 2011 | REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR; CEO OR SUBSTANTIAL SHAREHOLDER |
12 Nov 2010 | THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
11 Nov 2010 | ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: SUNSHINE PARTIAL DISPOSAL OF EQUITY INTEREST IN CLIMBING ACE LIMITED |
01 Oct 2010 | MISCELLANEOUS :: RESOLUTION PASSED BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING |
16 Sep 2010 | MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING |
24 Aug 2010 | MISCELLANEOUS :: SURRENDER OF SHARE OPTIONS GRANTED UNDER THE SUNSHINE EMPLOYEE SHARE OPTION SCHEME ("SESOS") BY EMPLOYEES |
23 Aug 2010 | RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: RESPONSE TO THE QUERIES FROM THE SGX ON THE Q2 2010 FINANCIAL RESULTS |
13 Aug 2010 | SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
06 Aug 2010 | MISCELLANEOUS :: DEREGISTRATION OF DORMANT SUBSIDIARY |
19 Jun 2010 | ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER |
19 Jun 2010 | ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER |
19 Jun 2010 | ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER |
19 Jun 2010 | ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER |
19 Jun 2010 | MISCELLANEOUS :: RESIGNATION AND APPOINTMENT OF KEY MANAGEMENT |
04 Jun 2010 | MISCELLANEOUS :: RELEASE OF SECURITY INTERESTS AGAINST SUNSHINE HOLDINGS LIMITED AND ITS SUNSIDAIRIES (THE “GROUP”) IN RELATION TO THE (I) US$120 MILLION SYNDICATED LOAN; AND (II) US$32 MILLION CONVERTIBLE BOND |
21 May 2010 | RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: RESPONSE TO THE QUERY FROM THE SGX ON THE Q1 2010 FINANCIAL RESULTS |
14 May 2010 | FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
27 Apr 2010 | MISCELLANEOUS :: RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING |
27 Apr 2010 | MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING |
23 Apr 2010 | MISCELLANEOUS :: CLARIFICATION TO ANNUAL REPORT |
16 Apr 2010 | MISCELLANEOUS :: DE-REGISTRATION OF DORMANT SUBSIDIARY |
08 Apr 2010 | MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING |
08 Apr 2010 | MEETING SCHEDULE FOR AGM |
10 Mar 2010 | RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: RESPONSE TO THE QUERIES FROM THE SGX ON THE FULL YEAR FINANCIAL RESULTS |
01 Mar 2010 | FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
27 Feb 2010 | REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR; CEO OR SUBSTANTIAL SHAREHOLDER |
08 Feb 2010 | MISCELLANEOUS :: DISMISSAL OF WINDING UP PROCEEDINGS AGAINST ELEGANT JADE ENTERPRISES LIMITED |
15 Jan 2010 | MISCELLANEOUS :: STREAMLINING OF THE COMPANY AND ITS SUBSIDIARIES |
04 Jan 2010 | MISCELLANEOUS :: FULL SETTLEMENT OF: (I) US$120 MILLION SYNDICATED LOAN; AND (II) US$32 MILLION CONVERTIBLE BOND |
14 Dec 2009 | ANNOUNCEMENT OF ACQUISITIONS AND REALISATIONS OF ASSETS |
07 Dec 2009 | MISCELLANEOUS :: RESPONSE TO QUERIES FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE “SGX-ST”) ON THE ANNOUNCEMENT OF 30 NOVEMBER 2009 (THE “ANNOUNCEMENT”) |
30 Nov 2009 | MISCELLANEOUS :: SUPPLEMENTAL AGREEMENT IN VARYING THE TERMS OF THE PREVIOUS ARRANGEMENT AGREED WITH HENAN YUHUA CONCERNING THE SUBSTITUTION OF ASSETS |
20 Nov 2009 | MISCELLANEOUS :: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING |
11 Nov 2009 | THIRD QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
06 Nov 2009 | MISCELLANEOUS :: SETTLEMENT AGREEMENTS REACHED WITH US$120 MILLION SYNDICATE LENDERS AND US$32 MILLION CONVERTIBLE BOND HOLDER |
03 Nov 2009 | MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING |
30 Oct 2009 | MISCELLANEOUS :: (1) SETTLEMENT AGREEMENTS REACHED WITH US$120 MILLION SYNDICATE LENDERS AND US$32 MILLION CONVERTIBLE BOND HOLDER (2) PROPOSED DISPOSAL OF PROPERTIES (DISPOSAL) AND OPTION TO ISSUE NEW SHARES (PROPOSED SHARE ISSUE) PURSUANT TO THE SETTLEME |
26 Oct 2009 | MISCELLANEOUS :: ARBITRATION PROCEEDINGS IN RELATION TO THE ZHENGZHOU EASTERN DISTRICT PROJECT |
20 Oct 2009 | MISCELLANEOUS :: ARBITRATION PROCEEDINGS IN RELATION TO THE ZHENGZHOU EASTERN DISTRICT PROJECT |
30 Sep 2009 | MISCELLANEOUS :: (1) SETTLEMENT AGREEMENTS REACHED WITH US$120 MILLION SYNDICATE LENDERS AND US$32 MILLION CONVERTIBLE BOND HOLDER (2) PROPOSED DISPOSAL OF PROPERTIES AND OPTION TO ISSUE NEW SHARES PURSUANT TO THE SETTLEMENT AGREEMENTS |
28 Sep 2009 | MISCELLANEOUS :: (1) SETTLEMENT AGREEMENTS REACHED WITH US$120 MILLION SYNDICATE LENDERS AND US$32 MILLION CONVERTIBLE BOND HOLDER. (2) PROPOSED DISPOSAL OF PROPERTIES AND OPTION TO ISSUE NEW SHARES PURSUANT TO THE SETTLEMENT AGREEMENTS. |
24 Sep 2009 | MISCELLANEOUS :: (1) SETTLEMENT AGREEMENTS REACHED WITH US$120 MILLION SYNDICATE LENDERS AND US$32 MILLION CONVERTIBLE BOND HOLDER (2) PROPOSED DISPOSAL OF PROPERTIES AND OPTION TO ISSUE NEW SHARES PURSUANT TO THE SETTLEMENT AGREEMENTS |
23 Sep 2009 | MISCELLANEOUS :: (1) SETTLEMENT AGREEMENTS REACHED WITH US$120 MILLION SYNDICATE LENDERS AND US$32 MILLION CONVERTIBLE BOND HOLDER (2) PROPOSED DISPOSAL OF PROPERTIES AND OPTION TO ISSUE NEW SHARES PURSUANT TO THE SETTLEMENT AGREEMENTS |
02 Sep 2009 | MISCELLANEOUS :: UPDATE ON DEBT RESTRUCTURING: HEARING FOR APPLICATION FOR APPOINTMENT OF LIQUIDATORS |
25 Aug 2009 | MISCELLANEOUS :: RESPONSE TO QUERIES FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") IN RESPECT OF THE RESULTS ANNOUNCEMENT FOR THE 6-MONTH PERIODS ENDED 30 JUNE 2009 (THE "2Q2009 RESULTS") |
12 Aug 2009 | SECOND QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
11 Aug 2009 | MISCELLANEOUS :: UPDATE ON DEBT RESTRUCTURING |
17 Jul 2009 | MISCELLANEOUS :: INACCURATE AND MISLEADING ARTICLE APPEARING ON SINA.COM AND CHINA-BASED NEWSPAPER |
15 Jul 2009 | MISCELLANEOUS :: APPLICATION FOR APPOINTMENT OF LIQUIDATORS |
13 Jul 2009 | ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER CUM JOINT COMPANY SECRETARY |
13 Jul 2009 | ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER CUM JOINT COMPANY SECRETARY |
13 Jul 2009 | MISCELLANEOUS :: RESIGNATION AND APPOINTMENT OF FINANCIAL CONTROLLER CUM JOINT COMPANY SECRETARY |
06 Jul 2009 | MISCELLANEOUS :: UPDATE OF BREACH OF FINANCIAL COVENANTS |
26 Jun 2009 | MISCELLANEOUS :: MEMBER'S VOLUNTARY LIQUIDATION OF DORMANT SUBSIDIARY |
03 Jun 2009 | MISCELLANEOUS :: UPDATE ON BREACH OF FINANCIAL COVENANTS |
21 May 2009 | MISCELLANEOUS :: LETTER OF DEMAND |
15 May 2009 | FIRST QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
12 May 2009 | MISCELLANEOUS :: UPDATE OF BREACH OF FINANCIAL COVENANTS |
06 May 2009 | ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR |
04 May 2009 | MISCELLANEOUS :: INCORPORATION OF SUBSIDIARY |
27 Apr 2009 | MISCELLANEOUS :: SUNSHINE HOLDINGS LIMITED RESULTS OF ANNUAL GENERAL MEETING FOR FINANCIAL YEAR ENDED 31-12-2008 |
17 Apr 2009 | MISCELLANEOUS :: SUNSHINE EXPLANATION OF CONSOLIDATED CASHFLOW DIFFERENCES |
09 Apr 2009 | MISCELLANEOUS :: SUNSHINE HOLDINGS LIMITED: NOTICE OF ANNUAL GENERAL MEETING FOR FINANCIAL YEAR ENDED 31 DECEMBER 2008 |
08 Apr 2009 | MISCELLANEOUS :: SUNSHINE HOLDINGS LIMITED: EMPHASIS OF MATTER |
02 Apr 2009 | MISCELLANEOUS :: SUNSHINE HOLDINGS LIMITED: UPDATE OF BREACH OF FINANCIAL COVENANTS |
31 Mar 2009 | MISCELLANEOUS :: SUNSHINE RESPONSE TO SGX QUERY ON DISPOSAL OF THREE SUBSIDIARIES |
19 Mar 2009 | MISCELLANEOUS :: DISPOSAL OF SUBSIDIARIES |
12 Mar 2009 | MISCELLANEOUS :: RESPONSE TO QUERY REGARDING TRADING ACTIVITY |
09 Mar 2009 | MISCELLANEOUS :: RESPONSE TO QUERIES FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") IN RESPECT OF THE RESULTS ANNOUNCEMENT FOR THE FULL FINANCIAL YEAR ENDED 31 DECEMBER 2008 ('FY08") |
28 Feb 2009 | FULL YEAR FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
26 Feb 2009 | REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR; CEO OR SUBSTANTIAL SHAREHOLDER |
20 Jan 2009 | MISCELLANEOUS :: DISPOSAL OF XINXIANG HUIYANG COMMERCE & TRADE CO., LTD |
20 Jan 2009 | MISCELLANEOUS :: FURTHER INFORMATION ON THE ACQUISITION OF BEIJING FENG BAO HENG INVESTMENTS CO., LTD |
15 Jan 2009 | MISCELLANEOUS :: INITIATION OF ARBITRATION PROCEEDINGS IN RELATION TO THE ZHENGZHOU EASTERN DISTRICT PROJECT AND LUOYANG METER PLANT PROJECT |
15 Jan 2009 | MISCELLANEOUS :: ACQUISITION OF BEIJING FENG BAO HENG INVESTMENTS CO., LTD |
07 Jan 2009 | MISCELLANEOUS :: ACQUISITION AND SUBSCRIPTION OF SHARES IN NICE RHYTHMS LIMITED |
31 Dec 2008 | MISCELLANEOUS :: UPDATE OF PROPERTY MARKET CONDITIONS IN HENAN AND PROFIT GUIDANCE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2008 |
14 Nov 2008 | THIRD QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
15 Oct 2008 | MISCELLANEOUS :: COMPLETION OF THE PROPOSED ACQUISITION OF 51% OF THE TOTAL ISSUED AND PAID UP SHARE CAPITAL OF CLIMBING ACE LTD & THE ALLOTMENT OF NEW ORDINARY SHARES OF SUNSHINE HOLDINGS LTD TO GLOSSMEI LTD |
06 Oct 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
29 Sep 2008 | ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR |
29 Sep 2008 | ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR |
29 Sep 2008 | ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR |
29 Sep 2008 | ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR |
29 Sep 2008 | MISCELLANEOUS :: RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS |
20 Aug 2008 | MISCELLANEOUS :: RESPONSE TO QUERY FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") ON THE SECOND QUARTER FINANCIAL STATEMENT ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2008 |
14 Aug 2008 | MISCELLANEOUS :: NEWS RELEASE |
14 Aug 2008 | SECOND QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
07 Aug 2008 | MISCELLANEOUS :: APPROVAL-IN-PRINCIPLE FOR THE LISTING OF 146 MILLION NEW ORDINARY SHARES OF PAR VALUE S$0.0625 EACH IN THE SHARE CAPITAL OF SUNSHINE HOLDINGS LIMITED (THE "COMPANY") AT AN ISSUED PRICE OF S$0.114176 PER SHARE (THE "CONSIDERATION SHARES") |
22 Jul 2008 | MISCELLANEOUS :: THE PROPOSED ACQUISITION OF 51% OF CLIMBING ACE LIMITED, A BRITISH VIRGIN ISLANDS ENTITY WITH INTERESTS IN A PROPERTY LOCATED IN HAINAN PROVINCE, THE PEOPLE'S REPUBLIC OF CHINA |
17 Jul 2008 | MISCELLANEOUS :: ADDITIONAL INFORMATION FOR THE DISPOSAL OF TWO SUBSIDIARIES FOR CASH TOTALLING RMB53.36 MILLION |
16 Jul 2008 | MISCELLANEOUS :: THE PROPOSED ACQUISITION OF 51% OF CLIMBING ACE LIMITED, A BRITISH VIRGIN ISLANDS ENTITY WITH INTERESTS IN A PROPERTY LOCATED IN HAINAN PROVINCE, THE PEOPLE'S REPUBLIC OF CHINA |
09 Jul 2008 | MISCELLANEOUS :: DISPOSAL OF TWO SUBSIDIARIES FOR CASH TOTALLING RMB53.36 MILLION |
04 Jul 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
03 Jul 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
01 Jul 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
01 Jul 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
20 Jun 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
19 Jun 2008 | MISCELLANEOUS :: INCORPORATION OF SUBSIDIARIES |
16 Jun 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
23 May 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
23 May 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
23 May 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
23 May 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
20 May 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
20 May 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
20 May 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
20 May 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
20 May 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
15 May 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
15 May 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
15 May 2008 | MISCELLANEOUS :: NEWS RELEASE |
15 May 2008 | FIRST QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
14 May 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
29 Apr 2008 | MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING |
14 Apr 2008 | MISCELLANEOUS :: INCORPORATION OF SUBSIDIARIES |
14 Apr 2008 | MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING |
14 Apr 2008 | MISCELLANEOUS :: NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
11 Apr 2008 | MISCELLANEOUS :: EMPHASIS OF MATTER BY EXTERNAL AUDITORS ON THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007 |
09 Apr 2008 | MISCELLANEOUS :: FULL YEAR FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT - CLARIFICATION ON CONSOLIDATED CASH FLOW STATEMENT |
29 Feb 2008 | FULL YEAR FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
29 Feb 2008 | REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR; CEO OR SUBSTANTIAL SHAREHOLDER |
05 Feb 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
05 Feb 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
05 Feb 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
01 Feb 2008 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
28 Dec 2007 | MISCELLANEOUS :: AN UPDATE ON PROJECTS UNDER DEVELOPMENT |
28 Dec 2007 | MISCELLANEOUS :: INCORPORATION AND DISPOSAL OF SUBSIDIARIES |
23 Nov 2007 | NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST |
23 Nov 2007 | NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING |
23 Nov 2007 | NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING |
14 Nov 2007 | ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER CUM JOINT COMPANY SECRETARY |
14 Nov 2007 | THIRD QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
14 Nov 2007 | ANNOUNCEMENT OF RESIGNATION OF EXECUTIVE DIRECTOR |
14 Nov 2007 | ANNOUNCEMENT OF RESIGNATION OF VICE PRESIDENT (OPERATIONS) |
14 Nov 2007 | ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER |
14 Nov 2007 | ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER |
14 Nov 2007 | ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER |
14 Nov 2007 | ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER |
14 Nov 2007 | ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR |
14 Nov 2007 | ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER |
14 Nov 2007 | MISCELLANEOUS :: (I)APPOINTMENTS OF EXECUTIVE DIRECTOR AND KEY EXECUTIVES (II)RESIGNATIONS OF EXECUTIVE DIRECTOR & PRESIDENT AND KEY EXECUTIVE |
09 Nov 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
07 Nov 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
07 Nov 2007 | NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST |
06 Nov 2007 | MISCELLANEOUS :: SUNSHINE HOLDINGS LIMITED SECURES US$120 MILLION TERM LOAN FOR EXPANSION OF LAND BANK |
19 Oct 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
19 Oct 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
18 Oct 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
18 Oct 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
17 Oct 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
12 Oct 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
09 Oct 2007 | MISCELLANEOUS :: UPDATE ON LAND USE AT WESTERN DISTRICT OF XINXIANG |
20 Sep 2007 | MISCELLANEOUS :: ACQUISITION OF SUBSIDIARY TO EXPAND LAND BANK IN ZHENGZHOU |
18 Sep 2007 | MISCELLANEOUS :: INCREASE IN INVESTMENT IN SUBSIDIARY AND CHANGE OF SUBSIDIARY'S COMPANY NAME |
14 Sep 2007 | MISCELLANEOUS :: CHANGE OF ADDRESS OF COMPANY'S SHARE TRANSFER AGENT |
13 Sep 2007 | MISCELLANEOUS :: NEWS RELEASE |
04 Sep 2007 | MISCELLANEOUS :: RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY |
16 Aug 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
14 Aug 2007 | MISCELLANEOUS :: NEWS RELEASE |
14 Aug 2007 | SECOND QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
10 Aug 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
10 Aug 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
10 Aug 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
30 Jul 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
26 Jul 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
25 Jul 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
25 Jul 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
25 Jul 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
20 Jul 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
05 Jul 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
11 Jun 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
11 Jun 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
11 Jun 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
11 Jun 2007 | NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
11 Jun 2007 | NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
11 Jun 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
11 Jun 2007 | NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
30 May 2007 | MISCELLANEOUS :: CHANGE OF ADDRESS OF COMPANY’S SINGAPORE SHARE TRANSFER AGENT |
15 May 2007 | MISCELLANEOUS :: NEWS RELEASE |
15 May 2007 | FIRST QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
30 Apr 2007 | MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETINGS |
20 Apr 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
13 Apr 2007 | MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING |
13 Apr 2007 | MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING |
13 Apr 2007 | MISCELLANEOUS :: NOTICE OF ANNUAL GENERAL MEETING |
05 Apr 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
21 Mar 2007 | MISCELLANEOUS :: UPDATED ON CAYMAN ISLANDS REGISTERED OFFICE'S ADDRESS |
07 Mar 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
28 Feb 2007 | REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR; CEO OR SUBSTANTIAL SHAREHOLDER |
28 Feb 2007 | MISCELLANEOUS :: NEWS RELEASE |
28 Feb 2007 | MISCELLANEOUS :: APPOINTMENT OF DEPUTY CHAIRMAN |
28 Feb 2007 | MISCELLANEOUS :: ACQUISITION OF SUBSIDIARY |
28 Feb 2007 | FULL YEAR FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
27 Feb 2007 | MISCELLANEOUS :: THE PROPOSED ADOPTION OF THE EMPLOYEE SHARE OPTION SCHEME TO BE CALLED THE SUNSHINE EMPLOYEE SHARE OPTION SCHEME |
13 Feb 2007 | NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
29 Jan 2007 | NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST |
29 Jan 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
29 Jan 2007 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
18 Dec 2006 | MISCELLANEOUS :: ACQUISITION OF LAND |
18 Dec 2006 | MISCELLANEOUS :: APPOINTMENT OF KEY EXECUTIVE |
18 Dec 2006 | ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT (OPERATIONS) |
05 Dec 2006 | MISCELLANEOUS :: IN-PRINCIPLE APPROVAL FOR LISTING OF NEW SHARES TO BE ISSUED ON CONVERSION OF US$32 MILLION OF SECURED, SUBORDINATED 7% CONVERTIBLE BONDS DUE 2011 AND ISSUE OF CONVERTIBLE BONDS |
17 Nov 2006 | MISCELLANEOUS :: CHANGE OF SINGAPORE SHARE TRANSFER AGENT |
13 Nov 2006 | MISCELLANEOUS :: NEWS RELEASE |
13 Nov 2006 | MISCELLANEOUS :: SUNSHINE HOLDINGS SECURES US REAL ESTATE FUND MANAGEMENT GROUP AS STRATEGIC INVESTOR |
13 Nov 2006 | THIRD QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
26 Oct 2006 | ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND PRESIDENT |
26 Oct 2006 | ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT FOR HUMAN RESOURCE AND ADMINISTRATION |
26 Oct 2006 | MISCELLANEOUS :: (1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) APPOINTMENT/ RESIGNATION OF KEY EXECUTIVE |
02 Oct 2006 | NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
02 Oct 2006 | NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST |
02 Oct 2006 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
02 Oct 2006 | NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST |
26 Sep 2006 | MISCELLANEOUS :: SHINING HOLIDAY SHOPPING CENTRE PHASE II - AN UPDATE |
26 Sep 2006 | MISCELLANEOUS :: ACQUISITION OF SUBSIDIARIES |
25 Sep 2006 | MISCELLANEOUS :: THE GROUP'S MID TERM DEVELOPMENT PLANS |
21 Aug 2006 | NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST |
21 Aug 2006 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
18 Aug 2006 | MISCELLANEOUS :: INCORPORATION OF TWO WHOLLY-OWNED SUBSIDIARIES |
14 Aug 2006 | MISCELLANEOUS :: NEWS RELEASE |
14 Aug 2006 | SECOND QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
26 Jul 2006 | MISCELLANEOUS :: INCORPORATION OF WHOLLY-OWNED SUBSIDIARIES |
28 Jun 2006 | ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER |
28 Jun 2006 | MISCELLANEOUS :: APPOINMENT OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY/ RESIGNATION OF CHIEF FINANCIAL OFFICER AND JPINT COMPANY SECRETARY |
28 Jun 2006 | MISCELLANEOUS :: ACQUISITION OF TWO PIECES OF LAND FOR PROPERTY DEVELOPMENT |
28 Jun 2006 | MISCELLANEOUS :: ACQUISITION AND DISPOSAL OF SUBSIDIARIES |
19 Jun 2006 | MISCELLANEOUS :: NOTICE OF BOOKS CLOSURE |
12 Jun 2006 | MISCELLANEOUS :: RESOLUTIONS PASSED AT THE FIRST ANNUAL GENERAL MEETING |
25 May 2006 | MISCELLANEOUS :: CLARIFICATION OF DIFFERENCES IN THE FULL YEAR 2005 FINANCIAL STATEMENTS ANNOUNCEMENT AS COMPARED WITH THE ANNUAL REPORT 2005 AND TIME EXTENSION FOR THE HOLDING OF ANNUAL GENERAL MEETING TO TABLE THE AUDITED ACCOUNTS OF THE COMPANY AND THE |
25 May 2006 | MISCELLANEOUS :: NOTICE OF ANNUAL GENERAL MEETING |
13 May 2006 | FIRST QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
06 May 2006 | NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST |
06 May 2006 | NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST |
28 Apr 2006 | MISCELLANEOUS :: SUNSHINE HOLDINGS LIMITED |
28 Apr 2006 | FULL YEAR FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT |
26 Apr 2006 | MISCELLANEOUS :: SUNSHINE HOLDINGS LIMITED |
30 Mar 2006 | MISCELLANEOUS :: SUNSHINE HOLDINGS LIMITED |
30 Mar 2006 | MISCELLANEOUS :: SUNSHINE HOLDINGS LIMITED ("SUNSHINE") - ADMISSION OF 832,000,000 SHARES TO THE OFFICIAL LIST OF SGX-ST |