2025 Apr 29
17:24

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 JUNE 2025

00881 - ZHONGSHENG HLDG

2025 Apr 29
17:22

Notice of AGM / Closure of Books or Change of Book Closure Period

Notice of Annual General Meeting

00881 - ZHONGSHENG HLDG

2025 Apr 08
20:22

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00881 - ZHONGSHENG HLDG

2025 Apr 08
20:18

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

00881 - ZHONGSHENG HLDG

2025 Mar 28
12:13

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

00881 - ZHONGSHENG HLDG

2025 Mar 28
12:08

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

00881 - ZHONGSHENG HLDG

2025 Mar 18
16:55

Date of Board Meeting

DATE OF BOARD MEETING

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2025 Mar 11
22:38

Other - Business Update

VOLUNTARY ANNOUNCEMENT PROPOSED STRATEGIC PARTNERSHIP WITH FAW AUDI SALES COMPANY, LTD. IN RELATION TO EXPANSION OF DEALERSHIP NETWORK

00881 - ZHONGSHENG HLDG

2025 Jan 14
20:34

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS

00881 - ZHONGSHENG HLDG

2024 Nov 12
08:37

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

00881 - ZHONGSHENG HLDG