2024 Apr 29
16:38

Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Amendment to the Memorandum and Articles of Association and Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting

00881 - ZHONGSHENG HLDG

2023 Apr 27
16:43

Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Amendment to the Memorandum and Articles of Association and Notice of Annual General Meeting

00881 - ZHONGSHENG HLDG

2022 Apr 25
19:50

Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

00881 - ZHONGSHENG HLDG

2021 Aug 19
21:14

Connected Transaction / Issue of Shares

CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ZUNG FU CHINA INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF THE EGM

00881 - ZHONGSHENG HLDG

2021 Apr 22
16:56

Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

00881 - ZHONGSHENG HLDG

2020 Apr 24
17:00

Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Appointment of New Directors and Notice of the Annual General Meeting

00881 - ZHONGSHENG HLDG

2019 Apr 25
16:36

Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

00881 - ZHONGSHENG HLDG

2018 Apr 20
16:34

Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

00881 - ZHONGSHENG HLDG

2017 May 08
21:39

Issue of Shares / Connected Transaction

CONNECTED TRANSACTION - SUBSCRIPTION AGREEMENT BY A CONNECTED PERSON AND NOTICE OF THE EGM

00881 - ZHONGSHENG HLDG

2017 Apr 27
16:58

Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

00881 - ZHONGSHENG HLDG