• Listed Companies
  • Announcements
  • Redsun Services Group Limited
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  • 2022 Aug 11
    16:41

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    01971 - RSUN SER


  • 2022 Aug 02
    18:21

    Change in Directors or of Important Executive Functions or Responsibilities

    CHANGE OF CHIEF FINANCIAL OFFICER

    01971 - RSUN SER


  • 2022 Jul 25
    19:31

    Connected Transaction / Discloseable Transaction

    DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION DISPOSAL OF 80% OF EQUITY INTEREST IN THE TARGET COMPANIES

    01971 - RSUN SER


  • 2022 Jun 22
    18:01

    Results of AGM

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022

    01971 - RSUN SER


  • 2022 Apr 19
    19:59

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JUNE 2022

    01971 - RSUN SER


  • 2022 Apr 19
    19:57

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    01971 - RSUN SER


  • 2022 Mar 24
    22:39

    Final Results / Closure of Books or Change of Book Closure Period

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

    01971 - RSUN SER


  • 2022 Mar 14
    16:32

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    01971 - RSUN SER


  • 2021 Dec 23
    19:37

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    01971 - RSUN SER


  • 2021 Dec 23
    19:30

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member

    CHANGE OF CHAIRMAN OF THE BOARD, NON-EXECUTIVE DIRECTOR, AUTHORIZED REPRESENTATIVE, INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF COMMITTEES

    01971 - RSUN SER


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