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

Announcements & Notices       


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  • 2018-October-16
  • ADOPTION OF SHARE AWARD SCHEME (in PDF)
  • 2018-October-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 (in PDF)
  • 2018-September-24
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2018 (in PDF)
  • 2018-September-20
  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO A BARE SHELL FIT-OUT CONTRACT AWARDED (in PDF)
  • 2018-September-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 (in PDF)
  • 2018-August-14
  • PAYMENT IN RELATION TO THE HK TARGET ACQUISITION (in PDF)
  • 2018-August-13
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 (in PDF)
  • 2018-August-1
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-July-30
  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO BARE SHELL FIT-OUT CONTRACTS AWARDED (in PDF)
  • 2018-July-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 (in PDF)
  • 2018-June-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-June-26
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
  • 2018-June-11
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-June-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 (in PDF)
  • 2018-May-8
  • COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE PRC TARGET ACQUISITION (in PDF)
  • 2018-May-7
  • COMPANY INFORMATION SHEET (in PDF)
  • 2018-May-7
  • List of Directors and their Roles and Functions (in PDF)
  • 2018-May-7
  • (I) RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR; AND (II) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2018-May-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 (in PDF)
  • 2018-April-26
  • COMPANY INFORMATION SHEET (in PDF)
  • 2018-April-26
  • CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS (in PDF)
  • 2018-April-12
  • COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE HK TARGET ACQUISITION (in PDF)
  • 2018-April-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 (in PDF)
  • 2018-March-27
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-March-26
  • DISCLOSEABLE TRANSACTIONS IN RESPECT OF THE ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANIES (in PDF)
  • 2018-March-12
  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO A BARE SHELL FIT-OUT CONTRACT AWARDED (in PDF)
  • 2018-March-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 (in PDF)
  • 2018-February-27
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-February-27
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-February-27
  • VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITIONS (in PDF)
  • 2018-February-21
  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO A RESTACKING AND REINSTATEMENT CONTRACT AWARDED (in PDF)
  • 2018-February-9
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-February-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 (in PDF)
  • 2018-January-30
  • NOTICE OF BOARD MEETING (in PDF)
  • 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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