SHIRBLE DEPARTMENT STORE HOLDINGS (CHINA) LIMITED

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Communiqués Shirble Department Store Holdings (China) Limited

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KYG810871015

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Marché Fermé - Hong Kong S.E. 10:08:36 08/09/2026			Varia. 5j.	Varia. 1 janv.
0,0470 ^HKD	-2,08%		+2,17%	-2,08%

31/08	Shirble Department Store Holdings (China) Limited publie ses résultats pour le semestre clos le 30 juin 2026	CI
30/03	Shirble Department Store Holdings (China) Limited publie ses résultats pour l'exercice clos le 31 décembre 2025	CI

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20/04/21	Shirble Department Store China : REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING	PU
20/04/21	Form of Proxy for use at the Annual General Meeting to be convened on Monday, 28 June 2021 at 11:00 a.m.	PU
20/04/21	Shirble Department Store China : NOTICE OF ANNUAL GENERAL MEETING	PU
30/03/21	Shirble Department Store China : Change of Independent non-executive directors and change of board committees composition	PU
15/03/21	Shirble Department Store China : NOTICE OF BOARD MEETING FOR THE APPROVAL OF THE 2020 ANNUAL RESULTS	PU
07/08/20	Shirble Department Store China : NOTICE OF BOARD MEETING FOR THE APPROVAL OF THE 2020 INTERIM RESULTS	PU
19/02/20	Shirble Department Store China : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION	PU
10/02/20	Shirble Department Store China : DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION AGREEMENT	PU
24/12/19	Shirble Department Store China : TERMINATION OF DISCLOSEABLE TRANSACTION - DISPOSAL OF SHARES IN TFG INTERNATIONAL GROUP LIMITED	PU
21/11/19	Shirble Department Store China : DISCLOSEABLE TRANSACTION IN RELATION TO THE CAPITAL INJECTION AND ACQUISITION AGREEMENT	PU
15/10/19	Shirble Department Store China : DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT	PU
24/09/19	Shirble Depart Store Hold China : Notification Letter and Request Form to Non-Registered Holders - Notice of publication of 2019 Interim Report	PU
24/09/19	Shirble Depart Store Hold China : Notification Letter and Request Form to Shareholders - Notice of publication of 2019 Interim Report	PU

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