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Release Time Stock Code Stock Short Name Document
Release Time: 05/10/2026 16:39 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 (67KB)
Release Time: 28/09/2026 22:22 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT (138KB)
Release Time: 25/09/2026 16:31 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2026 Interim Report (2MB)
Release Time: 01/09/2026 19:23 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (67KB)
Release Time: 31/08/2026 20:51 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS FINANCE LEASE ARRANGEMENT (145KB)
Release Time: 28/08/2026 20:42 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026 (310KB)
Release Time: 17/08/2026 19:21 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (81KB)
Release Time: 03/08/2026 18:54 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (67KB)
Release Time: 21/07/2026 21:12 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS FINANCE LEASE ARRANGEMENT (152KB)
Release Time: 17/07/2026 21:41 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (86KB)
Release Time: 03/07/2026 17:01 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (67KB)
Release Time: 16/06/2026 21:27 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (135KB)
Release Time: 12/06/2026 17:51 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Results of AGM]
RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2026 (94KB)
Release Time: 01/06/2026 17:15 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (67KB)
Release Time: 04/05/2026 17:28 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 27/04/2026 19:28 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (796KB)
Release Time: 27/04/2026 19:26 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (892KB)
Release Time: 27/04/2026 19:24 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2026 (OR ANY ADJOURNMENT OF SUCH MEETING) (101KB)
Release Time: 27/04/2026 19:21 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (100KB)
Release Time: 27/04/2026 19:20 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE; (2) PROPOSED GRANT OF THE ISSUE MANDATE; (3) RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING (349KB)
Release Time: 27/04/2026 19:18 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Environmental, Social and Governance Report (4MB)
Release Time: 27/04/2026 19:16 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Financial Statements/ESG Information - [Annual Report]
2025 Annual Report (11MB)
Release Time: 15/04/2026 21:59 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (76KB)
Release Time: 15/04/2026 21:58 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (83KB)
Release Time: 02/04/2026 20:47 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 27/03/2026 22:48 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (392KB)
Release Time: 18/03/2026 21:59 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (87KB)
Release Time: 13/03/2026 22:36 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (86KB)
Release Time: 02/03/2026 17:22 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 06/02/2026 22:56 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Termination of Transaction / Variation to Terms / Other - Business Update]
SUPPLEMENTAL ANNOUNCEMENT TO TERMINATION AGREEMENT AND UPDATE ON PROFIT GUARANTEE (138KB)
Release Time: 03/02/2026 16:35 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 29/01/2026 22:41 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (76KB)
Release Time: 29/01/2026 22:40 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member / Change of Remuneration Committee Member]
]
CHANGE OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (143KB)
Release Time: 02/01/2026 17:10 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 10/12/2025 19:05 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2025 (117KB)
Release Time: 05/12/2025 21:15 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Termination of Transaction / Variation to Terms / Other - Business Update]
TERMINATION AGREEMENT AND UPDATE ON PROFIT GUARANTEE (100KB)
Release Time: 01/12/2025 16:41 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 25/11/2025 21:10 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 25/11/2025 21:07 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 DECEMBER 2025 (OR ANY ADJOURNMENT OF SUCH MEETING) (131KB)
Release Time: 25/11/2025 21:06 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (116KB)
Release Time: 25/11/2025 21:05 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENTS TO PREVIOUS FRAMEWORK AGREEMENTS (443KB)
Release Time: 20/11/2025 22:35 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document / Closure...
More
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure Period]
]
DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS FOR THE EGM (88KB)
Release Time: 19/11/2025 20:03 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (163KB)
Release Time: 18/11/2025 20:03 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (159KB)
Release Time: 09/11/2025 18:07 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 24/10/2025 20:56 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENTS TO PREVIOUS FRAMEWORK AGREEMENTS (174KB)
Release Time: 02/10/2025 16:41 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (64KB)
Release Time: 26/09/2025 17:46 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 Interim Report (2MB)
Release Time: 02/09/2025 19:25 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 29/08/2025 20:55 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (81KB)
Release Time: 29/08/2025 20:54 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member / Change of Remuneration Committee Member]
]
CHANGE OF DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (167KB)
Release Time: 28/08/2025 20:24 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (305KB)
Release Time: 15/08/2025 16:38 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (81KB)
Release Time: 08/08/2025 20:48 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (87KB)
Release Time: 01/08/2025 17:05 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 02/07/2025 16:43 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 20/06/2025 19:29 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution]
RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025 (100KB)
Release Time: 16/06/2025 21:56 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF EQUITY INTEREST IN A JOINT VENTURE COMPANY (136KB)
Release Time: 03/06/2025 17:03 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 30/05/2025 16:35 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (82KB)
Release Time: 02/05/2025 19:16 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 28/04/2025 21:13 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (697KB)
Release Time: 28/04/2025 21:10 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (770KB)
Release Time: 28/04/2025 20:58 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2025 (OR ANY ADJOURNMENT OF SUCH MEETING) (104KB)
Release Time: 28/04/2025 20:50 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (100KB)
Release Time: 28/04/2025 20:49 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE; (2) PROPOSED GRANT OF THE ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) PROPOSED DECLARATION OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND (5) NOTICE OF ANNUAL GENERAL MEETING (295KB)
Release Time: 28/04/2025 20:31 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2024 Annual Report (9MB)
Release Time: 01/04/2025 16:34 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 28/03/2025 22:47 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of reference of the Nomination Committee of the Board of Directors of the Company (91KB)
Release Time: 28/03/2025 22:45 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2024 (42KB)
Release Time: 28/03/2025 22:44 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (376KB)
Release Time: 14/03/2025 17:00 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (81KB)
Release Time: 03/03/2025 17:05 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 14/02/2025 22:02 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Other - Business Update / Discloseable Transaction / Termination of Transaction / Variation to Terms]
TERMINATION OF REPURCHASE AGREEMENT IN RELATION TO DISPOSAL OF 45% SHAREHOLDING INTEREST IN THE TARGET COMPANY AND UPDATE ON PROFIT GUARANTEE (167KB)
Release Time: 03/02/2025 19:19 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 06/01/2025 20:52 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Share Scheme]
ADOPTION OF SHARE AWARD SCHEME (121KB)
Release Time: 02/01/2025 16:26 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
Release Time: 31/12/2024 19:23 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (183KB)
Release Time: 02/12/2024 17:17 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
Release Time: 28/11/2024 18:52 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (161KB)
Release Time: 26/11/2024 21:33 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (161KB)
Release Time: 21/11/2024 22:32 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Discloseable Transaction]
(1) DISCLOSEABLE TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE; AND (2) NON-COMPLIANCE WITH THE LISTING RULES (186KB)
Release Time: 01/11/2024 16:44 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
Release Time: 02/10/2024 16:34 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 27/09/2024 16:30 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 Interim Report (5MB)
Release Time: 02/09/2024 16:57 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 30/08/2024 20:52 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (110KB)
Release Time: 30/08/2024 20:49 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (294KB)
Release Time: 16/08/2024 16:39 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (81KB)
Release Time: 01/08/2024 16:25 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 16/07/2024 22:03 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 (91KB)
Release Time: 02/07/2024 17:24 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (65KB)
Release Time: 28/06/2024 20:36 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Constitutional Documents
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION (286KB)
Release Time: 28/06/2024 20:32 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 (96KB)
Release Time: 21/06/2024 18:30 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (83KB)
Release Time: 17/06/2024 20:56 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (89KB)
Release Time: 06/06/2024 16:59 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Supplemental Circular dated 6 June 2024 and Supplemental Notice of Annual General Meeting and Arrangement of Electronic Dissemination of Corporate Communications (681KB)
Release Time: 06/06/2024 16:56 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Supplemental Circular dated 6 June 2024, Supplemental Notice of Annual General Meeting and Revised Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications (734KB)
Release Time: 06/06/2024 16:53 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Proxy Forms
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024 (OR ANY ADJOURNMENT OF SUCH MEETING) (106KB)
Release Time: 06/06/2024 16:51 Stock Code: 02002 Stock Short Name: SUNSHINE PAPER Document:
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (99KB)
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Showing 100 of 739 records
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