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Zhongsheng Group Holdings Limited
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Zhongsheng Group Holdings Limited
(Stock Code: 00881)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2023 Interim Report
Annual Report 2022
2022 Interim Report
Annual Report 2021
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Announcements
2024 Mar 27
12:17
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 Mar 27
12:15
Change in Directors or of Important Executive Functions or Responsibilities
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHIEF FINANCIAL OFFICER
2024 Mar 27
12:12
Amendment of Constitutional Documents
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2024 Mar 27
12:08
Dividend or Distribution (Announcement Form)
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
2024 Mar 27
12:05
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
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Circulars
2023 Apr 27
16:43
Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
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
2022 Apr 25
19:50
Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
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
2021 Aug 19
21:14
Connected Transaction / Issue of Shares
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ZUNG FU CHINA INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF THE EGM
2021 Apr 22
16:56
Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
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
2020 Apr 24
17:00
Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
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
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Monthly Returns
2024 Apr 02
16:43
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024 Mar 01
16:41
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024 Feb 01
16:41
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024 Jan 02
17:44
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023 Dec 01
16:46
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
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