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  • 2024 Jun 25
    21:41

    Share Buyback

    Next Day Disclosure Return

    00881 - ZHONGSHENG HLDG


  • 2024 Jun 24
    21:00

    Share Buyback

    Next Day Disclosure Return

    00881 - ZHONGSHENG HLDG


  • 2024 Jun 21
    21:00

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

    ADJUSTMENT TO THE CONVERSION PRICE OF THE HK$4,560,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2025

    00881 - ZHONGSHENG HLDG


  • 2024 Jun 21
    20:22

    Constitutional Documents

    THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

    00881 - ZHONGSHENG HLDG


  • 2024 Jun 21
    20:17

    Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents

    POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024, DISTRIBUTION DATE OF FINAL DIVIDEND AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

    00881 - ZHONGSHENG HLDG


  • 2024 May 20
    22:40

    Other - Miscellaneous

    VOLUNTARY ANNOUNCEMENT APPLICATION TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR REGISTRATION AND PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS

    00881 - ZHONGSHENG HLDG


  • 2024 Apr 29
    16:45

    Proxy Forms

    Form of Proxy for the Annual General Meeting to be held on Friday, 21 June 2024

    00881 - ZHONGSHENG HLDG


  • 2024 Apr 29
    16:43

    Notice of AGM / Closure of Books or Change of Book Closure Period

    Notice of Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2024 Mar 27
    12:17

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00881 - ZHONGSHENG HLDG


  • 2024 Mar 27
    12:15

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF EXECUTIVE DIRECTORS AND CHIEF FINANCIAL OFFICER

    00881 - ZHONGSHENG HLDG


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