• Listed Companies
  • Announcements
  • Redsun Services Group Limited
  • EN
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  • 2023 Mar 01
    19:09

    Results of EGM/SGM / Continuing Connected Transaction

    POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 1 MARCH 2023

    01971 - RSUN SER


  • 2023 Feb 09
    16:38

    Documents on Display

    CONTINUING CONNECTED TRANSACTIONS

    01971 - RSUN SER


  • 2023 Feb 09
    16:34

    Proxy Forms

    FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 1 MARCH 2023

    01971 - RSUN SER


  • 2023 Feb 09
    16:32

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF THE EXTRAORDINARY GENERAL MEETING

    01971 - RSUN SER


  • 2023 Jan 03
    19:01

    Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

    DELAY IN DESPATCH OF CIRCULAR

    01971 - RSUN SER


  • 2022 Dec 08
    20:50

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS

    01971 - RSUN SER


  • 2022 Dec 05
    17:47

    Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    01971 - RSUN SER


  • 2022 Sep 23
    19:08

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    01971 - RSUN SER


  • 2022 Sep 23
    19:04

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

    RESIGNATION OF EXECUTIVE DIRECTOR, EXECUTIVE PRESIDENT AND MEMBER OF NOMINATION COMMITTEE AND APPOINTMENT OF VICE PRESIDENT

    01971 - RSUN SER


  • 2022 Sep 01
    18:38

    Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

    01971 - RSUN SER


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