Mar 31, 2014
12:09

APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

00881 - ZHONGSHENG HLDG

Mar 17, 2014
16:42

Date of Board Meeting

Date of Board Meeting

00881 - ZHONGSHENG HLDG

Mar 12, 2014
16:16

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

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

00881 - ZHONGSHENG HLDG

Mar 11, 2014
18:57

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00881 - ZHONGSHENG HLDG

Mar 11, 2014
18:54

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

Re-election or Appointment of Director subject to Shareholders' Approval

00881 - ZHONGSHENG HLDG

Feb 21, 2014
22:56

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

Proxy Forms

00881 - ZHONGSHENG HLDG

Feb 21, 2014
22:54

NOTICE OF THE EGM

Notice of EGM/SGM

00881 - ZHONGSHENG HLDG

Jan 27, 2014
08:11

Next Day Disclosure Return

Others

00881 - ZHONGSHENG HLDG