Apr 20, 2018
16:34

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

May 08, 2017
21:39

CONNECTED TRANSACTION - SUBSCRIPTION AGREEMENT BY A CONNECTED PERSON AND NOTICE OF THE EGM

Connected Transaction

00881 - ZHONGSHENG HLDG

Apr 27, 2017
16:58

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 28, 2016
16:55

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 29, 2015
16:44

Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares, 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 29, 2014
16:26

Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares, 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

Feb 21, 2014
22:52

PROPOSED ISSUE OF CONVERTIBLE BONDS, PROPOSED ELECTION OF DIRECTOR AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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

00881 - ZHONGSHENG HLDG

Apr 29, 2013
16:37

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

General Mandate

00881 - ZHONGSHENG HLDG