Announcements and Notices - [List of Directors and their Role and Function]

Shifang Holding Ltd. provides a wide range of integrated print media and digital media services to advertisers. The Company's services include design, layout, content planning, and event organizing.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]

Retirement Of
Independent Non-Executive Director
Change Of Composition Of Board Committees And
Non-Compliance With The Listing Rules

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Audit Committee Member / Change of Remuneration Committee Member]

(1) Poll Results Of The Annual General Meeting Held On
4 December 2024;
 (2) Retirement And Appointments Of Directors;
 (3) Changes In Composition Of Board Committees;
 (4) Appointment Of Auditor

Announcements and Notices - [Closure of Books or Change of Book Closure Period]

Clarification Announcement In Relation To Book Closure
For Annual Results For 2024

Announcements and Notices - [Notice of AGM]

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Shifang Holding (1831 HK)

List Of Directors And Their Roles And Functions

Retirement Of Independent Non-Executive Director Change Of Composition Of Board Committees And Non-Compliance With The Listing Rules

(1) Poll Results Of The Annual General Meeting Held On 4 December 2024; (2) Retirement And Appointments Of Directors; (3) Changes In Composition Of Board Committees; (4) Appointment Of Auditor

Clarification Announcement In Relation To Book Closure For Annual Results For 2024

Notice Of The Annual General Meeting

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)