• Listed Companies
  • Announcements
  • Zhongsheng Group Holdings Limited
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  • 2019 May 24
    18:02

    Change in Shareholding

    ANNOUNCEMENT ON INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDERS

    00881 - ZHONGSHENG HLDG


  • 2019 Apr 25
    16:40

    Proxy Forms

    Form of Proxy for use at the Annual General Meeting to be held on Monday, 10 June 2019

    00881 - ZHONGSHENG HLDG


  • 2019 Apr 25
    16:39

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

    Notice of the Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2019 Apr 01
    16:49

    Change in Company Secretary

    CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

    00881 - ZHONGSHENG HLDG


  • 2019 Mar 22
    12:06

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

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

    00881 - ZHONGSHENG HLDG


  • 2019 Mar 08
    16:36

    Date of Board Meeting

    Date of Board Meeting

    00881 - ZHONGSHENG HLDG


  • 2018 Dec 20
    16:35

    Terms of Reference of the Audit Committee

    Terms of Reference for the Audit Committee

    00881 - ZHONGSHENG HLDG


  • 2018 Aug 29
    20:18

    Other - Miscellaneous

    VOLUNTARY ANNOUNCEMENT SELECTION AS A CONSTITUENT OF CERTAIN INDEX OF HANG SENG INDEXES COMPANY LIMITED

    00881 - ZHONGSHENG HLDG


  • 2018 Aug 16
    18:06

    Change in Shareholding

    ANNOUNCEMENT ON INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDERS

    00881 - ZHONGSHENG HLDG


  • 2018 Aug 10
    12:25

    List of Directors and their Role and Function

    List of Directors and Their Role and Function

    00881 - ZHONGSHENG HLDG


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