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

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2014 Mar 31
12:14

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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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

2014 Mar 17
16:42

Date of Board Meeting

Date of Board Meeting

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2014 Mar 12
16:16

Results of EGM/SGM / Issue of Convertible Securities / Re-election or Appointment of Director subject to Shareholders' Approval / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 11 MARCH 2014 ELECTION OF NON-EXECUTIVE DIRECTOR

00881 - ZHONGSHENG HLDG