Star Shine Holdings Group Ltd

HK$

13.840

STAR SHINE HLDG (1440)

-1.89 (-12.02%)

PREVIOUS CLOSE

HK$15.730

OPEN

HK$15.730

BID

HK$13.830

ASK

HK$14.180

VOLUME

2,475,000

AVG. VOLUME

1,654,226

Announcement and Circular

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Time: 2026-05-22

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]

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Time: 2026-05-22

Constitutional Documents

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Time: 2026-05-22

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING

Time: 2026-05-22

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

Time: 2026-05-06

Proxy Forms

FORM OF PROXY FOR USE AT THE 2026 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026 (OR ANY ADJOURNMENT THEREOF)

Time: 2026-04-22

Announcements and Notices - [Notice of AGM]

NOTICE OF 2026 ANNUAL GENERAL MEETING

Time: 2026-04-22

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Others]

PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATE TO ISSUE SHARES, (5) GENERAL MANDATE TO REPURCHASE SHARES, (6) EXTENSION MANDATE, (7) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES AND NOTICE OF 2026 ANNUAL GENERAL MEETING

Time: 2026-04-22

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Annual Report 2025

Time: 2026-04-22

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES

Time: 2026-04-21

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Time: 2026-04-13

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF EXECUTIVE DIRECTOR

Time: 2026-04-13

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

Time: 2026-04-08

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

Time: 2026-03-30

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

Time: 2026-03-17

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

Time: 2026-03-16

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

Time: 2026-03-03

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE

Time: 2026-02-13

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

Time: 2026-02-04

Next Day Disclosure Returns - [Share Buyback]

Next Day Disclosure Return

Time: 2026-01-20

Next Day Disclosure Returns - [Share Buyback]

Next Day Disclosure Return

Time: 2026-01-19

Next Day Disclosure Returns - [Share Buyback]

Next Day Disclosure Return

Time: 2026-01-15

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

Time: 2026-01-06

Announcements and Notices - [Terms of Reference of the Nomination Committee]

Nomination Committee Terms of Reference

Time: 2025-12-19

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

Remuneration Committee Terms of Reference

Time: 2025-12-19

Announcements and Notices - [Terms of Reference of the Audit Committee]

Audit Committee Terms of Reference

Time: 2025-12-19

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

Announcements and Notices - [Change in Company Secretary]

Time: 2025-12-19

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2025

Time: 2025-12-19

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE

Time: 2025-12-09

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025

Time: 2025-12-03

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 19 DECEMBER 2025 (OR ANY ADJOURNMENT THEREOF)

Time: 2025-12-02

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING

Time: 2025-12-02

Circulars - [Continuing Connected Transaction / Share Scheme]

(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE EXISTING FRAMEWORK AGREEMENT; (2) ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; AND (3) NOTICE OF EGM

Time: 2025-12-02

Announcements and Notices - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING FRAMEWORK AGREEMENT

Time: 2025-11-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025

Time: 2025-11-03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025

Time: 2025-10-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025

Time: 2025-09-02

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

Time: 2025-09-01

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

Time: 2025-08-28

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

Time: 2025-08-27

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

Time: 2025-08-15

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

Time: 2025-08-15

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

Time: 2025-08-11

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

Time: 2025-08-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

Time: 2025-07-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

Time: 2025-06-02

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING

Time: 2025-05-23

Announcements and Notices - [Concentration of Shareholdings]

VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH CONCENTRATION OF SHAREHOLDING

Time: 2025-05-16

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Time: 2025-05-02

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]

Time: 2025-04-16

Announcements and Notices - [Notice of AGM]

NOTICE OF 2025 ANNUAL GENERAL MEETING

Time: 2025-04-16

Proxy Forms

FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2025 (OR ANY ADJOURNMENT THEREOF)

Time: 2025-04-16

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

Time: 2025-04-01

Announcements and Notices - [Change in Board Lot Size]

CHANGE IN BOARD LOT SIZE

Time: 2025-03-28

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Change in Directors or of Important Executive Functions or Responsibilities]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Time: 2025-03-28

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

Time: 2025-03-18

Announcements and Notices - [Concentration of Shareholdings]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO HIGH CONCENTRATION OF SHAREHOLDING

Time: 2025-03-06

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

Time: 2025-03-03

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

Time: 2025-02-28

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

Time: 2025-02-05

Announcements and Notices - [Change in Chief Executive]

APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Time: 2025-01-28

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

Time: 2025-01-02

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Pages:

Financial Reports

Annual Report 2025

Time: 2026-04-22

Download PDF

Interim Report 2025

Time: 2025-09-22

Download PDF

2024 Annual Report

Time: 2025-04-16

Download PDF

2024 Interim Report

Time: 2024-09-16

Download PDF

2023 Annual Report

Time: 2024-04-18

Download PDF

2023 Interim Report

Time: 2023-09-14

Download PDF

2022 Annual Report

Time: 2023-04-21

Download PDF

Corporate Governance

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Time: 2026-04-13

Audit Committee Terms of Reference

Time: 2025-12-19

Remuneration Committee Terms of Reference

Time: 2025-12-19

Nomination Committee Terms of Reference

Time: 2025-12-19

Second Amended And Restated Memorandom And Articles Of Association

Time: 2023-05-31

Dividend Policy

Time: 2021-01-12