Circulars

2024 Apr 26
18:32

Major Transaction / Continuing Connected Transaction
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - THE NEW FRAMEWORK PURCHASE AGREEMENTS; (2) MAJOR AND CONTINUING CONNECTED TRANSACTION - NEW ASSET LEASING AGREEMENT; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
01996 - RSUN PPT
2024 Apr 26
17:30

Major Transaction
MAJOR TRANSACTION DISPOSAL OF 34% EQUITY INTERESTS IN PROJECT COMPANY
01996 - RSUN PPT
2024 Apr 24
16:44

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
01996 - RSUN PPT
2023 May 24
17:03

General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
01996 - RSUN PPT
2023 Feb 09
16:42

Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
01996 - RSUN PPT
2022 Apr 26
16:50

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
01996 - RSUN PPT
2021 Apr 26
19:11

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
01996 - RSUN PPT
2020 Apr 20
19:07

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
01996 - RSUN PPT
2019 Apr 18
17:48

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
01996 - RSUN PPT
2019 Mar 18
22:59

Major Transaction / Connected Transaction
MAJOR AND CONNECTED TRANSACTION FURTHER ACQUISITION OF 39.75% EQUITY INTEREST IN MINGLIU PROPERTIES WUHAN COMPANY LIMITED
01996 - RSUN PPT

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