• Listed Companies
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  • Zhongsheng Group Holdings Limited
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  • 2025 Apr 29
    17:18

    Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

    Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Notice of Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2024 Apr 29
    16:38

    Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

    Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Amendment to the Memorandum and Articles of Association and Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2023 Apr 27
    16:43

    Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

    Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Amendment to the Memorandum and Articles of Association and Notice of Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2022 Apr 25
    19:50

    Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

    Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2021 Aug 19
    21:14

    Connected Transaction / Issue of Shares

    CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ZUNG FU CHINA INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF THE EGM

    00881 - ZHONGSHENG HLDG


  • 2021 Apr 22
    16:56

    Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

    Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2020 Apr 24
    17:00

    Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

    Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Appointment of New Directors and Notice of the Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2019 Apr 25
    16:36

    Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

    Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2018 Apr 20
    16:34

    Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

    Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2017 May 08
    21:39

    Issue of Shares / Connected Transaction

    CONNECTED TRANSACTION - SUBSCRIPTION AGREEMENT BY A CONNECTED PERSON AND NOTICE OF THE EGM

    00881 - ZHONGSHENG HLDG


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