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

2019 Dec 09
18:33

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

Appointment of Independent Non-executive Director and Change of Composition of Board Committees

00881 - ZHONGSHENG HLDG

2019 Oct 16
18:57

List of Directors and their Role and Function

List of Directors and their Role and Function

00881 - ZHONGSHENG HLDG

2019 Oct 16
18:51

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

Resignation of Independent Non-executive Director and Member of Audit Committee and Nomination Committee and Chairman of Remuneration Committee

00881 - ZHONGSHENG HLDG

2019 Oct 02
08:08

List of Directors and their Role and Function

List of Directors and their Role and Function

00881 - ZHONGSHENG HLDG

2019 Oct 02
08:04

Change in Directors or of Important Executive Functions or Responsibilities

Change of Non-executive Director

00881 - ZHONGSHENG HLDG

2019 Aug 09
12:26

Interim Results

Announcement of Interim Results for the Six Months Ended 30 June 2019

00881 - ZHONGSHENG HLDG

2019 Jul 26
16:50

Date of Board Meeting

Date of Board Meeting

00881 - ZHONGSHENG HLDG

2019 Jun 10
18:43

Results of AGM / Dividend or Distribution

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2019 DISTRIBUTION DATE OF FINAL DIVIDEND

00881 - ZHONGSHENG HLDG