• Listed Companies
  • Announcements
  • Zhongsheng Group Holdings Limited
  • EN
  • 繁
  • 简
  • 2017 Jun 01
    20:32

    Results of EGM/SGM / Connected Transaction / Placing / Issue of Shares under a Specific Mandate

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 JUNE 2017

    00881 - ZHONGSHENG HLDG


  • 2017 May 08
    21:49

    Proxy Forms

    Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 1 June 2017

    00881 - ZHONGSHENG HLDG


  • 2017 May 08
    21:45

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF THE EXTRAORDINARY GENERAL MEETING

    00881 - ZHONGSHENG HLDG


  • 2017 Apr 27
    17:17

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

    NOTICE OF THE ANNUAL GENERAL MEETING

    00881 - ZHONGSHENG HLDG


  • 2017 Apr 27
    17:15

    Proxy Forms

    Form of Proxy for use at the Annual General Meeting to be held on Monday, 12 June 2017

    00881 - ZHONGSHENG HLDG


  • 2017 Apr 17
    19:21

    Connected Transaction / Placing / Issue of Shares under a Specific Mandate / Inside Information

    ANNOUNCEMENT CONNECTED TRANSACTION - SUBSCRIPTION AGREEMENT BY A CONNECTED PERSON

    00881 - ZHONGSHENG HLDG


  • 2017 Mar 20
    12:09

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

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

    00881 - ZHONGSHENG HLDG


  • 2017 Mar 03
    17:00

    Date of Board Meeting

    Date of Board Meeting

    00881 - ZHONGSHENG HLDG


  • 2017 Jan 16
    12:29

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    00881 - ZHONGSHENG HLDG


  • 2016 Dec 30
    16:37

    Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent

    Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands

    00881 - ZHONGSHENG HLDG


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