• About Us
    Company Profile
    Mission and Vision
  • Our Business
    Business Overview
    Our Stores
    Corporate Milestones
  • Board and Senior Management
  • Investor Relations
    Corporate Information
    Financial Reports
    Corporate Presentations
    Announcements and Circulars
    Press Release
    Corporate Governance
    Sustainability
  • Contact Us
  • Shirble Main Website
  • 简 繁
  • About Us
    Company Profile
    Mission and Vision
  • Our Business
    Business Overview
    Our Stores
    Corporate Milestones
  • Board and Senior Management
  • Investor Relations
    Corporate Information
    Financial Reports
    Corporate Presentations
    Announcements and Circulars
    Press Release
    Corporate Governance
    Sustainability
  • Contact Us
  • Shirble Main Website
  • 简 繁

HomeInvestor Relations

2023
  • All
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2023.03.20 NOTICE OF BOARD MEETING FOR THE APPROVAL OF THE 2022 ANNUAL RESULTS
  • 2023.03.14 CLARIFICATION ANNOUNCEMENT
  • 2023.03.13 Documents on Display - Connected Transaction (Multi-Files)
  • 2023.03.13 NOTIFICATION LETTER AND REQUEST FORM TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM
  • 2023.03.13 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR
  • 2023.03.13 Form of Proxy for use at the Extraordinary General Meeting to be convened on Wednesday, 29 March 2023 at 11:00 a.m.
  • 2023.03.13 NOTICE OF EXTRAORDINARY GENERAL MEETING
  • 2023.03.13 CONNECTED TRANSACTION - IEC SUPPLEMENTAL TERMINATION AGREEMENT
  • 2023.03.10 FURTHER DELAY IN DESPATCH OF CIRCULAR
  • 2023.03.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
  • 2023.02.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
  • 2023.01.20 DELAY IN DESPATCH OF CIRCULAR
  • 2023.01.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
  • About Us
    Company Profile
    Mission and Vision
  • Our Business
    Business Overview
    Our Stores
    Corporate Milestones
  • Board and Senior Management
  • Investor Relations
    Corporate Information
    Financial Reports
    Corporate Presentations
    Announcements and Circulars
    Press Release
    Corporate Governance
    Sustainability
  • Contact Us

Copyright Shirble Department Store Holding (China) Limited. All Rights Reserved. | Disclaimer