Apr 29, 2025
17:18

Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Notice of Annual General Meeting

Re-election or Appointment of Director subject to Shareholders' Approval

00881 - ZHONGSHENG HLDG

Apr 29, 2024
16:38

Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Amendment to the Memorandum and Articles of Association and Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting

Amendment of Constitutional Documents

00881 - ZHONGSHENG HLDG

Apr 27, 2023
16:43

Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Amendment to the Memorandum and Articles of Association and Notice of Annual General Meeting

Amendment of Constitutional Documents

00881 - ZHONGSHENG HLDG

Apr 25, 2022
19:50

Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

Re-election or Appointment of Director subject to Shareholders' Approval

00881 - ZHONGSHENG HLDG

Aug 19, 2021
21:14

CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ZUNG FU CHINA INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF THE EGM

Issue of Shares

00881 - ZHONGSHENG HLDG

Apr 22, 2021
16:56

Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

Re-election or Appointment of Director subject to Shareholders' Approval

00881 - ZHONGSHENG HLDG

Apr 24, 2020
17:00

Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Appointment of New Directors and Notice of the Annual General Meeting

Re-election or Appointment of Director subject to Shareholders' Approval

00881 - ZHONGSHENG HLDG

Apr 25, 2019
16:36

Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

Re-election or Appointment of Director subject to Shareholders' Approval

00881 - ZHONGSHENG HLDG