Welcome to Sinopros Corporation Limited

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    1. - Corporate Profile
    2. - Company Structure
    3. - Board of Directors
    1. - Business Overview
    2. - Business Prospects
    1. - Company Information
    2. - Announcements
    3. - Circulars
    4. - Financial Reports
    5. - Financial Highlights
    6. - Interactive Stock Chart
    7. - IR Calendar
    8. - Press Releases
    9. - Corporate Governance
    10. - Notifications (Lost Stock Replacement)
    1. - Contact Info
    2. - Email Alerts

  • 2026
    1. 2026
    2. 2025
    3. 2024
    4. 2022
    5. 2021
    6. 2020
    7. 2019
    8. 2018
    9. 2017
    10. 2016
    11. 2015
    12. 2014
    13. 2013
    14. 2012
    15. 2011
  • 08 Sep 2026 Form of proxy for the use at the annual general meeting (the ''AGM'') to be held on Tuesday, 29 September 2026 at 11:00 a.m.
  • 08 Sep 2026 PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTOR; (3) RE-APPOINTMENT OF AUDITORS; AND NOTICE OF ANNUAL GENERAL MEETING
  • 22 Jul 2026 Notification Letter and Request Form for Non-Registered Shareholders
  • 22 Jul 2026 Notification Letter and Request Form for Registered Shareholders
  • 14 May 2026 Notification Letter and Request Form to Non-Registered Shareholders
  • 14 May 2026 Notification Letter and Request Form to Registered Shareholders
  • 14 May 2026 Form of proxy for the use at the extraordinary general meeting (the "EGM") to be held on Tuesday, 2 June 2026 at 11:00 a.m.
  • 14 May 2026 (1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF THE SALE SHARES; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
  • 28 Jan 2026 Notification Letter and Request Form to Non-Registered Shareholders
  • 28 Jan 2026 Notification Letter and Request Form to Registered Shareholders
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