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Sanbase Corporation Limited
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2018-January-12
  • COMPANY INFORMATION SHEET (in PDF)
  • 2018-January-12
  • (1) ADOPTION OF NEW COMPANY LOGO; AND (2) CHANGE OF COMPANY'S WEBSITE (in PDF)
  • 2018-January-3
  • COMPANY INFORMATION SHEET (in PDF)
  • 2018-January-3
  • Board Diversity Policy Adopted by the Board of Directors of the Company on December 8, 2017 (in PDF)
  • 2018-January-3
  • Procedures for Shareholders to Propose a Person for Election as a Director of the Company (a "Director") (in PDF)
  • 2018-January-3
  • Terms of Reference of the Remuneration Committee Adopted by the Board on December 8, 2017 (in PDF)
  • 2018-January-3
  • Terms of Reference of the Nomination Committee Adopted by the Board on December 8, 2017 (in PDF)
  • 2018-January-3
  • Terms of Reference of the Audit Committee Adopted by the Board on December 8, 2017 (in PDF)
  • 2018-January-3
  • AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2018-January-3
  • List of Directors and their Roles and Functions (in PDF)
  • 2018-January-3
  • Shareholders' Communication Policy Adopted by the Board on December 8, 2017 (in PDF)
  • 2018-January-3
  • ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (in PDF)
  • 2017
  • 2017 Announcements & Notices


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