Jun 21, 2024
20:17

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024, DISTRIBUTION DATE OF FINAL DIVIDEND AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00881 - ZHONGSHENG HLDG

May 20, 2024
22:40

VOLUNTARY ANNOUNCEMENT APPLICATION TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR REGISTRATION AND PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS

Other - Miscellaneous

00881 - ZHONGSHENG HLDG

Apr 29, 2024
16:45

Form of Proxy for the Annual General Meeting to be held on Friday, 21 June 2024

Proxy Forms

00881 - ZHONGSHENG HLDG

Apr 29, 2024
16:43

Notice of Annual General Meeting

Closure of Books or Change of Book Closure Period

00881 - ZHONGSHENG HLDG

Mar 27, 2024
12:17

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00881 - ZHONGSHENG HLDG

Mar 27, 2024
12:15

APPOINTMENT OF EXECUTIVE DIRECTORS AND CHIEF FINANCIAL OFFICER

Change in Directors or of Important Executive Functions or Responsibilities

00881 - ZHONGSHENG HLDG

Mar 27, 2024
12:12

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00881 - ZHONGSHENG HLDG

Mar 27, 2024
12:08

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

Dividend or Distribution (Announcement Form)

00881 - ZHONGSHENG HLDG