2015 Aug 31
12:29

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00881 - ZHONGSHENG HLDG

2015 Aug 31
12:26

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

Appointment of Independent Non-executive Director and Change of Composition of Board Committees

00881 - ZHONGSHENG HLDG

2015 Aug 31
12:23

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

00881 - ZHONGSHENG HLDG

2015 Aug 18
16:35

Date of Board Meeting

Date of Board Meeting

00881 - ZHONGSHENG HLDG

2015 Jul 17
19:24

Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

00881 - ZHONGSHENG HLDG

2015 Jun 22
16:45

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

SUPPLEMENTARY ANNOUNCEMENT - RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE

00881 - ZHONGSHENG HLDG

2015 Jun 16
19:14

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00881 - ZHONGSHENG HLDG

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