2014 Mar 17
16:42

Date of Board Meeting

Date of Board Meeting

00881 - ZHONGSHENG HLDG

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

2014 Mar 11
18:57

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00881 - ZHONGSHENG HLDG

2014 Mar 11
18:54

Results of EGM/SGM / Issue of Convertible Securities / Re-election or Appointment of Director subject to Shareholders' Approval

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

00881 - ZHONGSHENG HLDG

2014 Feb 21
22:56

Proxy Forms

Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 11 March 2014

00881 - ZHONGSHENG HLDG

2014 Feb 21
22:54

Notice of EGM/SGM

NOTICE OF THE EGM

00881 - ZHONGSHENG HLDG

2014 Jan 27
08:11

Others

Next Day Disclosure Return

00881 - ZHONGSHENG HLDG

2014 Jan 26
18:42

Other

ANNOUNCEMENT ON INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDERS

00881 - ZHONGSHENG HLDG

2014 Jan 24
22:49

Issue of Shares under a General Mandate / Placing

ANNOUNCEMENT COMPLETION OF PLACING

00881 - ZHONGSHENG HLDG

2014 Jan 19
19:46

Issue of Shares under a General Mandate / Issue of Convertible Securities / Inside Information

ANNOUNCEMENT (1) SUBSCRIPTION AGREEMENT (2) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (3) PROPOSED ISSUE OF CONVERTIBLE BONDS

00881 - ZHONGSHENG HLDG