Jun 20, 2025
20:13

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025, DISTRIBUTION DATE OF FINAL DIVIDEND

Dividend or Distribution

00881 - ZHONGSHENG HLDG

Apr 29, 2025
17:24

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

Proxy Forms

00881 - ZHONGSHENG HLDG

Apr 29, 2025
17:22

Notice of Annual General Meeting

Closure of Books or Change of Book Closure Period

00881 - ZHONGSHENG HLDG

Apr 08, 2025
20:22

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00881 - ZHONGSHENG HLDG

Apr 08, 2025
20:18

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

Change of Remuneration Committee Member

00881 - ZHONGSHENG HLDG

Mar 28, 2025
12:13

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

Dividend or Distribution (Announcement Form)

00881 - ZHONGSHENG HLDG

Mar 28, 2025
12:08

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Closure of Books or Change of Book Closure Period

00881 - ZHONGSHENG HLDG

Mar 18, 2025
16:55

DATE OF BOARD MEETING

Date of Board Meeting

00881 - ZHONGSHENG HLDG