NEPSE · Announcements & Disclosures
NEPSE Company Announcements & Disclosures
Company announcements, notices and corporate disclosures from NEPSE — bonus and right share listings, IPO listings, dividends, book closures, price adjustments, mergers and company news, parsed into clean numbers and linked to each company's live price and history.
- Management Change · SHINEOct 14, 2026Auditors Appointment — SHINEShine Resunga Development Bank Ltd. (SHINE) — Auditors Appointment_Shine
- Management Change · SHINEOct 14, 2026Auditors Appointment — SHINESHINE — Auditors Appointment_Shine
- Price Adjustment · SHINESep 28, 2026SHINE price adjusted to Rs 404.62 after 6% bonusFollowing a 6% bonus issue, Shine Resunga Development Bank Ltd. (SHINE)'s NEPSE reference price was adjusted from Rs 428.9 to Rs 404.62 on Sep 28, 2026.
- Book Closure · SHINESep 21, 202618th AGM Notice & Book Close18TH AGM NOTICE & BOOK CLOSE [SHINE] (SHINE) — Annual General Meeting of SHINE Fiscal Year: 2082-2083 AGM Type: AGM AGM Date: 10/14/2026 AGM No: 18 Book Close Date: 9/29/2026 Cash Dividend: 10% Bonus Shares: 6%
- Book Closure · SHINESep 21, 202618th AGM Notice & Book Close — SHINEShine Resunga Development Bank Ltd. (SHINE) — Annual General Meeting of SHINE Fiscal Year: 2082-2083 AGM Type: AGM AGM Date: 10/14/2026 AGM No: 18 Book Close Date: 9/29/2026 Cash Dividend: 10% Bonus Shares: 6%
- Dividend · SHINESep 13, 2026Dividend DeclarationDIVIDEND DECLARATION [SHINE] (SHINE) — Dividend Declaration of SHINE Fiscal Year: 2082-2083 Cash Dividend: 10% Bonus Shares: 6%
- Dividend · SHINESep 13, 2026Dividend Declaration — SHINEShine Resunga Development Bank Ltd. (SHINE) — Dividend Declaration of SHINE Fiscal Year: 2082-2083 Cash Dividend: 10% Bonus Shares: 6%
- Bonus Share Listing · SHINEMar 16, 2026SHINE 3% bonus shares listed on NEPSE (1,462,710.5 units)Shine Resunga Development Bank Ltd. (SHINE) has listed 1,462,710.5 units of 3% bonus shares on NEPSE, effective Mar 16, 2026 — 1 bonus share per 33.33 held.
- Company News · SHINEMar 15, 2026Reformation of Audit Committee _Shine — SHINEShine Resunga Development Bank Ltd. (SHINE) — Reformation of Audit Committee _Shine
- Management Change · SHINEMar 15, 2026Appointment of Independent Director_Shine — SHINEShine Resunga Development Bank Ltd. (SHINE) — Appointment of Independent Director_Shine
- Company News · SHINEFeb 4, 2026Tenure Completion of Independent Director_Shine — SHINEShine Resunga Development Bank Ltd. (SHINE) — Tenure Completion of Independent Director_Shine
- General Meeting · SHINEJan 1, 202617th AGM Minute_Shine — SHINEShine Resunga Development Bank Ltd. (SHINE) — 17th AGM Minute_Shine
- Management Change · SHINEDec 12, 2025Appointment of Auditor for FY 082.083 — SHINEShine Resunga Development Bank Ltd. (SHINE) — Appointment of Auditor for FY 082.083
- Price Adjustment · SHINENov 27, 2025SHINE price adjusted to Rs 411.65 after 3% bonusFollowing a 3% bonus issue, Shine Resunga Development Bank Ltd. (SHINE)'s NEPSE reference price was adjusted from Rs 424 to Rs 411.65 on Nov 27, 2025.
- General Meeting · SHINENov 20, 2025Annual General Meeting of SHINEShine Resunga Development Bank Ltd. (SHINE) — Annual General Meeting of SHINE Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 12/12/2025 AGM No: 17 Book Close Date: 11/28/2025 Cash Dividend: 10% Bonus Shares: 3%
- Dividend · SHINENov 8, 2025Dividend Declaration of SHINEShine Resunga Development Bank Ltd. (SHINE) — Dividend Declaration of SHINE Fiscal Year: 2081-2082 Cash Dividend: 10% Bonus Shares: 3%
- Company News · SHINEAug 11, 2025Audit engagement partner change — SHINEShine Resunga Development Bank Ltd. (SHINE) — Audit engagement partner change
- Bonus Share Listing · SHINEMar 24, 2025SHINE 3% bonus shares listed on NEPSE (1,420,107.29 units)Shine Resunga Development Bank Ltd. (SHINE) has listed 1,420,107.29 units of 3% bonus shares on NEPSE, effective Mar 24, 2025 — 1 bonus share per 33.33 held.
- General Meeting · SHINEJan 26, 202516th AGM Minute — SHINEShine Resunga Development Bank Ltd. (SHINE) — 16th AGM Minute
- Management Change · SHINEJan 5, 2025Director & Chairman Appointment Shine — SHINEShine Resunga Development Bank Ltd. (SHINE) — Director & Chairman Appointment Shine
- Management Change · SHINEJan 5, 2025Auditor Appointment Shine — SHINEShine Resunga Development Bank Ltd. (SHINE) — Auditor Appointment Shine
- Book Closure · SHINEDec 9, 2024Annual General Meeting& Book Closure of SHINEShine Resunga Development Bank Ltd. (SHINE) — Annual General Meeting of SHINE Fiscal Year: 2080-2081 AGM Type: AGM AGM Date: 1/3/2025 AGM No: 16 Book Close Date: 12/18/2024 Cash Dividend: 5% Bonus Shares: 3%
- Dividend · SHINENov 9, 2024Dividend Declaration Shine 2080-81 — SHINEShine Resunga Development Bank Ltd. (SHINE) — Dividend Declaration of SHINE Fiscal Year: 2080-2081 Cash Dividend: 5% Bonus Shares: 3%
- General Meeting · SHINENov 5, 2024Appointment of AGM — SHINEShine Resunga Development Bank Ltd. (SHINE) — Appointment of AGM with effect from 2081.07.15
- Management Change · SHINEOct 28, 2024Director Resignation Approved Shine — SHINEShine Resunga Development Bank Ltd. (SHINE) — Director Resignation Approved Shine Resunga Development Bank Ltd
- Management Change · SHINEDec 10, 2023Auditor Appointment: Shine Resunga Development Bank Limited — SHIShine Resunga Development Bank Ltd. (SHINE) — Auditor Appointment: Shine Resunga Development Bank Limited
- General Meeting · SHINENov 10, 2023Annual General Meeting of SHINEShine Resunga Development Bank Ltd. (SHINE) — Annual General Meeting of SHINE Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 12/9/2023 AGM No: 15 Book Close Date: 11/27/2023 Cash Dividend: 0.55% Bonus Shares: 10.5%
- Dividend · SHINEOct 11, 2023Dividend Declaration of SHINEShine Resunga Development Bank Ltd. (SHINE) — Dividend Declaration of SHINE Fiscal Year: 2079-2080 Cash Dividend: 0.55% Bonus Shares: 10.5%
- Management Change · SHINEJan 14, 2023Appointment of Chief Executive Officer — SHINEShine Resunga Development Bank Ltd. (SHINE) — Appointment of Chief Executive Office .
- Dividend · SHINEJan 10, 2023Auditor Appointment , Approval of Bonus share And Cash Dividend (Shine Resunga Development Bank Ltd. (SHINE) — Auditor Appointment , Approval of Bonus share And Cash Dividend ( For Tax Purpose )
- Price Adjustment · SHINEDec 26, 2022SHINE price adjusted to Rs 303.62 after 13.3% bonusFollowing a 13.3% bonus issue, Shine Resunga Development Bank Limited (SHINE)'s NEPSE reference price was adjusted from Rs 344 to Rs 303.62 on Dec 26, 2022.
- Book Closure · SHINEDec 18, 2022Book Closure Notice for AGM — SHINEShine Resunga Development Bank Ltd. (SHINE) — Annual General Meeting of SHINE Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 1/9/2023 AGM No: 14 Book Close Date: 12/27/2022 Cash Dividend: 0.7% Bonus Shares: 13.3%
- Dividend · SHINENov 24, 2022Bonus Share and Cash Dividend Shine — SHINEShine Resunga Development Bank Ltd. (SHINE) — Dividend Declaration of SHINE Fiscal Year: 2078-2079 Cash Dividend: 0.7% Bonus Shares: 13.3%
- Management Change · SHINEFeb 6, 2022Public Director & Independent Director Appointment- — SHINEShine Resunga Development Bank Ltd. (SHINE) — Public Director & Independent Director Appointment-
- Dividend · SHINEDec 16, 2021Auditor Appointment & Bonus Share - — SHINEShine Resunga Development Bank Ltd. (SHINE) — Dividend Declaration of SHINE Fiscal Year: 2077-2078 Cash Dividend: 0.57% Bonus Shares: 10.93%
- Book Closure · SHINENov 24, 2021AGM & Book Close Notice Shine- — SHINEShine Resunga Development Bank Ltd. (SHINE) — Annual General Meeting of SHINE AGM Type: AGM AGM Date: 12/15/2021 AGM No: 13 Book Close Date: 12/3/2021 Cash Dividend: 0.57 Bonus Share: 10.93%
- Dividend · SHINENov 1, 2021Dividend Declaration Shine- — SHINEShine Resunga Development Bank Ltd. (SHINE) — Dividend Declaration of SHINE Fiscal Year: 2020-2021 Cash Dividend: 0.57 Bonus Share: 10.93%