Company Name
Sunlight (1977) Holdings Limited

Listed on
GEM of The Stock Exchange of Hong Kong Limited

Stock code
8451

Head office and principal place of business in Singapore
11 Tuas South Street 5
Singapore 637590

Principal place of business in Hong Kong
13/F., Wah Yuen Building,
149 Queen’s Road Central,
Central, Hong Kong

Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen’s Road East
Wan Chai
Hong Kong

Principal Share Registrar and Transfer Office
Conyers Corporate Services (Cayman) Limited
Cricket Square Hutchins Drive
P.O.Box 2681
Grand Cayman KY1-1111
Cayman Islands

公司名称
日光(1977)控股有限公司

上市地点
香港联合交易所GEM

股份代号
8451

新加坡总办事处及主
要营业地点

11 Tuas South Street 5
Singapore 637590

香港主要营业地点
香港中环皇后大道中149号
华源大厦13楼

香港股份登记处
香港中央证券登记有限公司
香港湾仔皇后大道东183号
合和中心17楼1712-1716号铺

主要股份过户登记处
Conyers Corporate Services (Cayman) Limited
Cricket Square
Hutchins Drive
P.O.Box 2681
Grand Cayman KY1-1111
Cayman Islands

Executive Directors
Mr. Chua Liang Sie Chairman , Executive Director and CEO
Ms. Chua Joo Gek Executive Director and Operations Director
Mr. Chua Liang Chui Executive Director and Sales Director
Mr. Chua Wenhao Executive Director and Deputy CEO

Independent Non-executive Directors
Mr. Tan Heng Thye
Mr. Ng Boon Cheow Freddie
Ms. Lye Kheng Joke Sylvia

Senior Management
Mr. Choy Tuck Leong CFO and Joint Company Secretary
Ms. See Ai Kiok Head of Human Resources
Mr. Goh Kuang Song Head of Logistics
Mr. Yong Ning Choy Head of Production

执行董事
蔡良声先生  主席、执行董事兼行政总裁
蔡瑜玉女士  执行董事兼营运总监
蔡良书先生  执行董事兼销售总监
蔡文浩先生

执行董事兼副行政总裁

独立非执行董事
Tan Heng Thye先生
黃文昭先生
黎琼玉女士

高级管理层
蔡徳良先生财务总监兼联席公司秘书
施蔼桔女士 人力资源主管
吴光松先生 物流主管
杨明财先生 生产主管

Address

Singapore:
11 Tuas South Street 5
Singapore 637590

Hong Kong:
13/F., Wah Yuen Building,
149 Queen’s Road Central,
Central, Hong Kong

Tel: (65) 6268 6788
Email: investor_relations@sunlightpaper.com.sg

地址:

新加坡:
11 Tuas South Street 5
Singapore 637590

香港:
香港中环皇后大道中149号
华源大厦13楼

电话: (65) 6268 6788
电邮: investor_relations@sunlightpaper.com.sg

English

Date Description File
06/05/2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2019 Download PDF
06/05/2019 CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT, PRINCIPAL PLACE OF BUSINESS IN HONG KONG, AND HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Download PDF
02/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 Download PDF
02/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 Download PDF
23/04/2019 Notice of Board Meeting Download PDF
03/04/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 Download PDF
05/03/2019 CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFERING Download PDF
05/03/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 Download PDF
28/02/2019 COMPANY INFORMATION SHEET Download PDF
28/02/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download PDF
28/02/2019 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Download PDF
01/02/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 Download PDF
01/02/2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 DECEMBER 2018 Download PDF
25/1/2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JANUARY 2019 Download PDF
18/1/2019 Notice of Board Meeting Download PDF
03/01/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 Download PDF
28/12/2018 TERM OF REFERENCE FOR AUDIT COMMITTEE Download PDF
24/12/2018 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download PDF
24/12/2018 PROXY FORM Download PDF
24/12/2018 NOTICE OF ANNUAL GENERAL MEETING Download PDF
17/12/2018 COMPANY INFORMATION SHEET Download PDF
17/12/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download PDF
17/12/2018 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Download PDF
14/12/2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2018 Download PDF
04/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Download PDF
29/11/2018 Notice of Board Meeting Download PDF
5/11/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Download PDF
5/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Download PDF
5/9/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Download PDF
29/8/2018 COMPANY INFORMATION SHEET Download PDF
29/8/2018 APPOINTMENT OF AUDITOR Download PDF
8/8/2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 JUNE 2018 Download PDF
3/8/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Download PDF
24/7/2018 Notice of Board Meeting Download PDF
5/7/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Download PDF
5/6/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Download PDF
10/5/2018 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2018 Download PDF
4/5/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Download PDF
25/4/2018 Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING Download PDF
13/4/2018 Announcements and Notices – [Allotment Results] Announcement of Offer Price and Allotment Results Download PDF
13/4/2018 Company Information Sheet (GEM) – Company Information Sheet Download PDF
13/4/2018 Constitutional Documents – Amended and Restated Memorandum and Articles of Association Download PDF
13/4/2018 Announcements and Notices – [Terms of Reference of the Nomination Committee] Nomination Committee – Terms of Reference Download PDF
13/4/2018 Announcements and Notices – [Terms of Reference of the Audit Committee] Audit Committee – Terms of Reference Download PDF
13/4/2018 Announcements and Notices – [Terms of Reference of the Remuneration Committee] Remuneration Committee – Terms of Reference Download PDF
13/4/2018 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function Download PDF
13/4/2018 Corporate Governance Document – Board Diversity Policy Download PDF
13/4/2018 Corporate Governance Document – Shareholders Rights Download PDF
13/4/2018 Corporate Governance Document – Shareholders Communication Policy Download PDF
27/3/2018 Listing Documents – [Offer for Subscription] Share Offer Download PDF
27/3/2018 Announcement and Notices – [Formal Notice] Share Offer Download PDF
27/3/2018 Listing Documents – [Offer for Subscription] Yellow Application Form Download PDF
27/3/2018 Listing Documents – [Offer for Subscription] White Application Form Download PDF
27/3/2018 Listing Documents – [Offer for Subscription] Green Application Form Download PDF

Chinese (中文)

Date Description File
06/05/2019 截至2019年3月31日止六個月之中期業績公告 Download PDF
06/05/2019 聯席公司秘書、法律程序文件代理人、香港主要營業地點地址、及香港股份過戶登記分處的變更 Download PDF
02/05/2019 截至2019年4月30日止股份發行人的證券變動月報表 Download PDF
23/04/2019 董事會會議通告 Download PDF
03/04/2019 截至2019年3月31日止股份發行人的證券變動月報表 Download PDF
05/03/2019 更改股份發售所得款項用途 Download PDF
05/03/2019 截至2019年2月28日止股份發行人的證券變動月報表 Download PDF
28/02/2019 公司資料報表 Download PDF
28/02/2019 董事名單及其角色和職能 Download PDF
28/02/2019 獨立非執行董事辭任及委任以及董事委員會成員組合變動 Download PDF
01/02/2019 截至2019年1月31日止股份發行人的證券變動月報表 Download PDF
01/02/2019 截至2018年12月31日止三個月之第一季度業績公告 Download PDF
25/01/2019 於2019年1月25日舉行之股東週年大會之投票結果 Download PDF
18/1/2019 董事會會議通告 Download PDF
03/01/2019 截至二零一八年十二月三十一日止股份發行人的證券變動月報表 Download PDF
28/12/2018 審核委員會之職權範圍 Download PDF
24/12/2018 建議發行及購回股份之一般授權、 重選董事 及 股東週年大會通告 Download PDF
24/12/2018 代表委任表格 Download PDF
24/12/2018 股東週年大會通告 Download PDF
17/12/2018 公司資料報表 Download PDF
17/12/2018 董事名單及其角色和職能 Download PDF
17/12/2018 獨立非執行董事辭任及委任以及董事委員會成員組合變動 Download PDF
14/12/2018 截至二零一八年九月三十日止之年度業績公告 Download PDF
04/12/2018 截至二零一八年十一月三十日止股份發行人的證券變動月報表 Download PDF
29/11/2018 董事會會議通告 Download PDF
5/11/2018 截至二零一八年十月三十一日止股份發行人的證券變動月報表 Download PDF
5/10/2018 截至二零一八年九月三十日止股份發行人的證券變動月報表 Download PDF
5/9/2018 截至二零一八年八月三十一日止股份發行人的證券變動月報表 Download PDF
29/8/2018 公司資料報表 Download PDF
29/8/2018 委任核數師 Download PDF
8/8/2018 截至二零一八年六月三十日止九個月之第三季度業績公告 Download PDF
3/8/2018 截至二零一八年七月三十一日止股份發行人的證券變動月報表 Download PDF
24/7/2018 董事會會議通告 Download PDF
5/7/2018 截至二零一八年六月三十日止股份發行人的證券變動月報表 Download PDF
5/6/2018 截至二零一八年五月三十一日止股份發行人的證券變動月報表 Download PDF
10/5/2018 截至2018年3月31日止六個月之中期業績公告 Download PDF
4/5/2018 截至二零一八年四月三十日止股份發行人的證券變動月報表 Download PDF
25/4/2018 公告及通告 – [董事會召開日期] 董事會會議通告 Download PDF
13/4/2018 公告及通告 – [配發結果] 招股價及配發結果公布 Download PDF
13/4/2018 公司資料報表(GEM) – 公司資料報表 Download PDF
13/4/2018 憲章文件 – 經修訂及重訂之組織章程大綱及細則 Download PDF
13/4/2018 公告及通告 – [提名委員會的職權範圍]
提名委員會 – 職權範圍
Download PDF
13/4/2018 公告及通告 – [審核委員會的職權範圍]
審核委員會 – 職權範圍
Download PDF
13/4/2018 公告及通告 – [薪酬委員會的職權範圍]
薪酬委員會 – 職權範圍
Download PDF
13/4/2018 公告及通告 – [董事名單和他們的地位和作用] 董事名單及其角色和職能 Download PDF
13/4/2018 企業管治文件 – 董事會成員多元化政策 Download PDF
13/4/2018 企業管治文件 – 股東權利 Download PDF
13/4/2018 企業管治文件 – 股東通訊政策 Download PDF
27/3/2018 上市文件 – [發售以供認購] 股份發售 Download PDF
27/3/2018 公告及通告 – [正式通告] 股份發售 Download PDF
27/3/2018 上市文件 – [發售以供認購] 黃色申請表格 Download PDF
27/3/2018 上市文件 – [發售以供認購] 白色申請表格 Download PDF
27/3/2018 上市文件 – [發售以供認購] 綠色申請表格 Download PDF

English

Date Description File
10/05/2019 INTERIM REPORT 2019 Download PDF
25/02/2019 ENVIRONMENTAL, SOCIAL AND GOVERANCE REPORT 2018 Download PDF
14/02/2019 FIRST QUARTERLY REPORT 2019 Download PDF
24/12/2018 ANNUAL REPORT 2018 Download PDF
13/08/2018 THIRD QUARTERLY REPORT 2018 Download PDF
10/5/2018 INTERIM/HALF-YEAR REPORT 2018 Download PDF

Chinese (中文)

Date Description File
10/05/2019 中期報告 2019 Download PDF
25/02/2019 環境、社會及管治報告 2018 Download PDF
14/02/2019 第一季度業績報告2019 Download PDF
24/12/2018 年報 2018 Download PDF
13/08/2018 第三季度業績報告2018 Download PDF
10/5/2018 中期報告 2018 Download PDF