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

Winshine Science Co Ltd provides diversified products and services. The Company manufactures hard and stuffed toys, distributes beverage products and invests in the securities markets. Winshine Science operates in China.

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Appointment Of Independent
Non-Executive Director

Announcements and Notices - [Results of EGM/SGM]

Poll Results Of The Special General Meeting
Held On 19 November 2024

Share Option Scheme

Notification Letter And Reply Form To Non-Registered Shareholders - Notification Of Publication Of Corporate Communications On The Company'S Website And Change Of Means Of Dissemination Of Corporate Communications

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List Of Directors And Their Role And Function

Appointment Of Independent Non-Executive Director

Poll Results Of The Special General Meeting Held On 19 November 2024

Share Option Scheme

Notification Letter And Reply Form To Non-Registered Shareholders - Notification Of Publication Of Corporate Communications On The Company'S Website And Change Of Means Of Dissemination Of Corporate Communications