ASX Announcements 2014

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31 Dec
Initial Director's Interest Notice

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31 Dec
Appointment of Director

Sunbridge Group Ltd is pleased to announce the appointment of Mr. Benny Yubin Qiu as a non-executive director, effective 30 December 2014.
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30 Dec
Resignation of Director

Sunbridge Group Ltd (ASX:SBB) advises that Mr. Andrew Plympton has tendered his resignation as Director of the Company effective from 30 December 2014.
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10 Dec
Operation Updates

Pandist brand wins multiple awards at Asian Brand Forum with CEO also honoured.
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1 Dec
Operation Updates

Sunbridge grows company-owned store network to 63.
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28 Oct
Appendix 4C - Quarterly

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22 Oct
Operation Update

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13 Oct
Appointment of BBY Limited as Corporate Advisor

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1 Oct
Investor Presentation (Amended)

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30 Sept
Investor Presentation

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23 Sept
Operation Updates

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29 Aug
Half Yearly Reports and Accounts

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17 July Resignation of Chief Financial Officer

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26 Jun
Operations & Revenue Update

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13 Jun
Response to ASX Price Query

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28 May
FY 2013 Results & Company Presentation

28th May 2014
FY 2013 Results & Company Presentation.
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26 May
Result of the 2014 AGM

26th May 2014
Result of the Annual General Meeting held on 26th May 2014. Sunbridge Group Ltd (ASX:SBB) advises that it has concluded its Annual General Meeting and in accordance to Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, and the outcome in respect to each resolution put to the meeting was as follow and in the attached Proxy Vote Summary.
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26 May
2014 AGM CEO's Message

26th May 2014
CEO's address to the shareholders at the 2014 Annual General Meeting.
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26 May
2014 AGM Chairman's Message

26th May 2014
Chairman's address to the shareholders at the 2014 Annual General Meeting.
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30 Apr
Appendix 4C - Quarterly

30 April 2014
Appendix 4C - quarterly report for entities admitted on the basis of commitments, for quarter ended 31 March 2014.
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24 Apr
Notice of Annual General Meeting/Proxy Form

24 April 2014
Notice of Annual General Meeting and explanatory statements. Meeting to be held at the offices of Grant Thornton, King George Central, level 18, 145 Ann Street, Brisbane, QLD 4000, Australia, on Monday 26 May 2014 commencing at 10:00am EST.
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31 Mar
Annual Report to the Shareholders

31 March 2014
Sunbridge Group Limited annual report for the year ended 31 December 2014.
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7 Mar
S&P Dow Jones Announces March Quarterly Rebalance

7 March 2014
S&P Dow Jones Indices announces March 2014 Quarterly Rebalance of the S&P/ASX Indices. S&P Dow Jones Indices announced today the changes in the S&P/ASX indices, effective after the close of trading on March 21, 2014 as a result of the March quarterly review. At this rebalance the entire S&P/ASX index hierarchy is reviewed, including the All Ordinaries.
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28 Feb
FY2013 Final Dividend

28 February 2014
Y2013 Final Dividend. The board announced today that it has determined to pay a final dividend for the year ended 31 December 2013 of 0.06 cents per share (unfranked) to holders of fully paid ordinary shares.
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28 Feb
Preliminary Final Report

28 February 2014
Preliminary final report for the year ended 31 December 2013.
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28 Feb
China Brand Enterprise Award

28 February 2014
China brand enterprise award.
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31 Jan
Progress Report

31 January 2014
Business update for Q2 2014.
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28 Jan
Appendix 4C Quarterly

28 January 2014
Appendix 4C - quarterly report for entities admitted on the basis of commitments.
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