2015 Jun 16
19:11

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements

Resignation of Non-executive Director and Member of Audit Committee

00881 - ZHONGSHENG HLDG

2015 Jun 16
19:07

Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2015 DISTRIBUTION DATE OF FINAL DIVIDEND RETIREMENT OF DIRECTOR

00881 - ZHONGSHENG HLDG

2015 Apr 29
17:14

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 16 June 2015

00881 - ZHONGSHENG HLDG

2015 Apr 29
16:50

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

Notice of the Annual General Meeting

00881 - ZHONGSHENG HLDG

2015 Mar 30
12:02

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

Announcement of Annual Results for the Year Ended 31 December 2014

00881 - ZHONGSHENG HLDG

2015 Mar 16
16:45

Date of Board Meeting

Date of Board Meeting

00881 - ZHONGSHENG HLDG

2015 Jan 13
16:48

Others

Next Day Disclosure Return

00881 - ZHONGSHENG HLDG

2014 Dec 12
18:26

Share Buyback

Next Day Disclosure Return

00881 - ZHONGSHENG HLDG

2014 Dec 11
18:47

Share Buyback

Next Day Disclosure Return

00881 - ZHONGSHENG HLDG

2014 Dec 10
20:16

Share Buyback

Next Day Disclosure Return

00881 - ZHONGSHENG HLDG