Jul 17, 2015
19:24

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

Other - Miscellaneous

00881 - ZHONGSHENG HLDG

Jun 22, 2015
16:45

SUPPLEMENTARY ANNOUNCEMENT - RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE

Non-compliance with Audit Committee Requirements

00881 - ZHONGSHENG HLDG

Jun 16, 2015
19:14

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00881 - ZHONGSHENG HLDG

Jun 16, 2015
19:11

Resignation of Non-executive Director and Member of Audit Committee

Non-compliance with Audit Committee Requirements

00881 - ZHONGSHENG HLDG

Jun 16, 2015
19:07

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2015 DISTRIBUTION DATE OF FINAL DIVIDEND RETIREMENT OF DIRECTOR

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

00881 - ZHONGSHENG HLDG

Apr 29, 2015
17:14

Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 16 June 2015

Proxy Forms

00881 - ZHONGSHENG HLDG

Apr 29, 2015
16:50

Notice of the Annual General Meeting

Closure of Books or Change of Book Closure Period

00881 - ZHONGSHENG HLDG

Mar 30, 2015
12:02

Announcement of Annual Results for the Year Ended 31 December 2014

Closure of Books or Change of Book Closure Period

00881 - ZHONGSHENG HLDG