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

2017 Jan 16
12:29

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

00881 - ZHONGSHENG HLDG

2016 Dec 30
16:37

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent

Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands

00881 - ZHONGSHENG HLDG

2016 Dec 19
20:21

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00881 - ZHONGSHENG HLDG

2016 Dec 19
20:18

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

Appointment of Independent Non-executive Director and Chairman of Audit Committee

00881 - ZHONGSHENG HLDG