• Listed Companies
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  • Zhongsheng Group Holdings Limited
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  • 2014 Aug 25
    12:20

    Interim Results

    Announcement of Interim Results for the Six Months Ended 30 June 2014

    00881 - ZHONGSHENG HLDG


  • 2014 Aug 12
    16:24

    Date of Board Meeting

    Date of Board Meeting

    00881 - ZHONGSHENG HLDG


  • 2014 Jul 21
    17:22

    Dividend or Distribution

    ANNOUNCEMENT PAYMENT OF FINAL DIVIDEND

    00881 - ZHONGSHENG HLDG


  • 2014 Jun 23
    17:21

    Results of AGM

    POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2014

    00881 - ZHONGSHENG HLDG


  • 2014 Apr 29
    16:30

    Proxy Forms

    Form of Proxy for use at the Annual General Meeting to be held on Monday, 23 June 2014

    00881 - ZHONGSHENG HLDG


  • 2014 Apr 29
    16:28

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

    Notice of the Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2014 Apr 25
    17:54

    Issue of Convertible Securities

    ANNOUNCEMENT COMPLETION OF ISSUE OF HK$3,091,500,000 2.85 PER CENT CONVERTIBLE BONDS DUE 2017

    00881 - ZHONGSHENG HLDG


  • 2014 Mar 31
    12:20

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

    Announcement of Annual Results for the Year Ended 31 December 2013

    00881 - ZHONGSHENG HLDG


  • 2014 Mar 31
    12:14

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00881 - ZHONGSHENG HLDG


  • 2014 Mar 31
    12:09

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

    00881 - ZHONGSHENG HLDG


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