Shanshan Brand Management Co., Ltd.

(01749)

Company Profile
Shanshan Brand Management Company Limited is a pioneering PRC menswear enterprise under Ningbo Shanshan Co., Ltd. (600884.SH) and engaged in the design, marketing and sale of formal and casual business menswear in China under two core brands, namely, FIRS and SHANSHAN. According to the China Insights Consultancy Report, the FIRS brand was the fifth largest business formal menswear brand in the PRC in terms of retail revenue in 2017. As of December 31, 2017, the Group has over 1,052 retail outlets all the provinces, autonomous regions and central government administered municipalities in the PRC, except for Hainan and Tibet.
ANNOUNCEMENTSCIRCULARSFINANCIAL STATEMENTSOTHERS

2019-08-22
Announcements and Notices - [Interim Results]

2019-08-12
Announcements and Notices - [Date of Board Meeting]

2019-07-31
Announcements and Notices - [Connected Transaction]

2019-06-20
Announcements and Notices - [Other - Miscellaneous]

2019-06-05
Announcements and Notices - [Results of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Supervisors]

2019-06-05
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

2019-05-14
Announcements and Notices - [Change in Supervisors]

2019-04-17
Announcements and Notices - [Notice of EGM/SGM]

2019-04-17
Announcements and Notices - [Notice of EGM/SGM]

2019-04-17
Announcements and Notices - [Notice of AGM]

2019-04-09
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]

2019-03-19
Announcements and Notices - [Final Results / Dividend or Distribution / Change in Supervisors]

2019-03-07
Announcements and Notices - [Date of Board Meeting]

2018-12-10
Announcements and Notices - [Terms of Reference of the Nomination Committee]

2018-12-10
Announcements and Notices - [Terms of Reference of the Audit Committee]

2018-08-23
Announcements and Notices - [Interim Results]


2018-08-13
Announcements and Notices - [Date of Board Meeting]

2018-07-15

2018-06-26
Announcements and Notices - [List of Directors and their Role and Function]

2018-06-26
Announcements and Notices - [Terms of Reference of the Remuneration Committee]

2018-06-26
Announcements and Notices - [Terms of Reference of the Nomination Committee]

2018-06-26
Announcements and Notices - [Terms of Reference of the Audit Committee]

2018-06-26
Announcements and Notices - [Allotment Results]

2018-06-12
Announcements and Notices - [Formal Notice]




2019-04-17

2019-04-17
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]




2019-07-02
Constitutional Documents

















2018-06-26
Constitutional Documents

2018-06-12
Listing Documents - [Offer for Subscription]

2018-06-12
Listing Documents - [Offer for Subscription]

2018-06-12
Listing Documents - [Offer for Subscription]

2018-06-12
Listing Documents - [Offer for Subscription]

2018-06-08
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]

2018-06-08
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]

2018-03-13
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]

2018-03-13
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]