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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
Annual Report 2024
2024 Interim Report
Annual Report 2023
2023 Interim Report
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Announcements
2025 Jun 20
20:13
Results of AGM / Dividend or Distribution
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025, DISTRIBUTION DATE OF FINAL DIVIDEND
2025 Apr 29
17:24
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 JUNE 2025
2025 Apr 29
17:22
Notice of AGM / Closure of Books or Change of Book Closure Period
Notice of Annual General Meeting
2025 Apr 08
20:22
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025 Apr 08
20:18
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
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Circulars
2025 Apr 29
17:18
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 Shares and Proposed Re-election of the Retiring Directors and Notice of Annual General Meeting
2024 Apr 29
16:38
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 Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting
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
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Monthly Returns
2025 Jun 03
17:14
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025 May 02
17:59
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025 Apr 01
19:44
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025 Mar 03
16:52
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025 Feb 04
17:47
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
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