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

Mar 16, 2015
16:45

Date of Board Meeting

Date of Board Meeting

00881 - ZHONGSHENG HLDG

Jan 13, 2015
16:48

Next Day Disclosure Return

Others

00881 - ZHONGSHENG HLDG

Dec 12, 2014
18:26

Next Day Disclosure Return

Share Buyback

00881 - ZHONGSHENG HLDG

Dec 11, 2014
18:47

Next Day Disclosure Return

Share Buyback

00881 - ZHONGSHENG HLDG