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  • Zhongsheng Group Holdings Limited
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  • 2016 Dec 19
    20:21

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00881 - ZHONGSHENG HLDG


  • 2016 Dec 19
    20:18

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

    Appointment of Independent Non-executive Director and Chairman of Audit Committee

    00881 - ZHONGSHENG HLDG


  • 2016 Sep 19
    17:09

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00881 - ZHONGSHENG HLDG


  • 2016 Sep 19
    17:05

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

    Resignation of Independent Non-executive Director and Chairman of Audit Committee

    00881 - ZHONGSHENG HLDG


  • 2016 Sep 12
    20:16

    Change in a Director's or Supervisor's Biographical Details

    Announcement Pursuant to Rule 13.51B(2) of the Listing Rules

    00881 - ZHONGSHENG HLDG


  • 2016 Aug 22
    12:19

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00881 - ZHONGSHENG HLDG


  • 2016 Aug 22
    12:17

    Change in Directors or of Important Executive Functions or Responsibilities

    Change of Non-executive Director

    00881 - ZHONGSHENG HLDG


  • 2016 Aug 22
    12:14

    Interim Results

    Announcement of Interim Results for the Six Months Ended 30 June 2016

    00881 - ZHONGSHENG HLDG


  • 2016 Aug 09
    16:52

    Date of Board Meeting

    Date of Board Meeting

    00881 - ZHONGSHENG HLDG


  • 2016 Jun 17
    18:46

    Results of AGM / Dividend or Distribution

    POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2016 DISTRIBUTION DATE OF FINAL DIVIDEND

    00881 - ZHONGSHENG HLDG


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