• Listed Companies
  • Announcements
  • Zhongsheng Group Holdings Limited
  • EN
  • 繁
  • 简
  • 2017 Jun 12
    17:36

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    00881 - ZHONGSHENG HLDG


  • 2017 Jun 12
    17:34

    Results of AGM / Dividend or Distribution

    POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2017 DISTRIBUTION DATE OF FINAL DIVIDEND

    00881 - ZHONGSHENG HLDG


  • 2017 Jun 01
    20:32

    Results of EGM/SGM / Connected Transaction / Placing / Issue of Shares under a Specific Mandate

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 JUNE 2017

    00881 - ZHONGSHENG HLDG


  • 2017 May 08
    21:49

    Proxy Forms

    Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 1 June 2017

    00881 - ZHONGSHENG HLDG


  • 2017 May 08
    21:45

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF THE EXTRAORDINARY GENERAL MEETING

    00881 - ZHONGSHENG HLDG


  • 2017 Apr 27
    17:17

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

    NOTICE OF THE ANNUAL GENERAL MEETING

    00881 - ZHONGSHENG HLDG


  • 2017 Apr 27
    17:15

    Proxy Forms

    Form of Proxy for use at the Annual General Meeting to be held on Monday, 12 June 2017

    00881 - ZHONGSHENG HLDG


  • 2017 Apr 17
    19:21

    Connected Transaction / Placing / Issue of Shares under a Specific Mandate / Inside Information

    ANNOUNCEMENT CONNECTED TRANSACTION - SUBSCRIPTION AGREEMENT BY A CONNECTED PERSON

    00881 - ZHONGSHENG HLDG


  • 2017 Mar 20
    12:09

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

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

    00881 - ZHONGSHENG HLDG


  • 2017 Mar 03
    17:00

    Date of Board Meeting

    Date of Board Meeting

    00881 - ZHONGSHENG HLDG


  • «
  • ‹
  • 33
  • 34
  • 35
  • 36
  • 37
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.