2020 May 13
08:29

Placing / Issue of Convertible Securities / Issue of Shares under a General Mandate

PROPOSED REPURCHASE OF THE ZERO COUPON CONVERTIBLE BONDS DUE 2023; PROPOSED ISSUE OF HK$4,560 MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2025

00881 - ZHONGSHENG HLDG

2020 May 12
17:56

Other - Miscellaneous

PROPOSED REPURCHASE OF THE ZERO COUPON CONVERTIBLE BONDS DUE 2023

00881 - ZHONGSHENG HLDG

2020 Apr 24
17:13

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 10 June 2020

00881 - ZHONGSHENG HLDG

2020 Apr 24
17:11

Notice of AGM / Closure of Books or Change of Book Closure Period

Notice of the Annual General Meeting

00881 - ZHONGSHENG HLDG

2020 Apr 01
16:30

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent

Change of (i) Registered Office; and (ii) Address of Principal Share Registrar and Transfer Office in the Cayman Islands

00881 - ZHONGSHENG HLDG

2020 Mar 20
12:18

List of Directors and their Role and Function

List of Directors and their Role and Function

00881 - ZHONGSHENG HLDG

2020 Mar 20
12:11

Change in Directors or of Important Executive Functions or Responsibilities

Change of Non-executive Director

00881 - ZHONGSHENG HLDG

2020 Mar 20
12:00

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

00881 - ZHONGSHENG HLDG

2020 Mar 06
16:37

Date of Board Meeting

Date of Board Meeting

00881 - ZHONGSHENG HLDG

2019 Dec 09
18:43

List of Directors and their Role and Function

List of Directors and their Role and Function

00881 - ZHONGSHENG HLDG