• Listed Companies
  • Circulars
  • Zhongsheng Group Holdings Limited
  • EN
  • 繁
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  • 2017 Apr 27
    16:58

    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


  • 2016 Apr 28
    16:55

    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


  • 2015 Apr 29
    16:44

    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, Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2014 Apr 29
    16:26

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

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

    00881 - ZHONGSHENG HLDG


  • 2014 Feb 21
    22:52

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

    PROPOSED ISSUE OF CONVERTIBLE BONDS, PROPOSED ELECTION OF DIRECTOR AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING

    00881 - ZHONGSHENG HLDG


  • 2013 Apr 29
    16:37

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

    00881 - ZHONGSHENG HLDG


  • 2012 Apr 26
    16:33

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

    00881 - ZHONGSHENG HLDG


  • 2012 Mar 23
    16:23

    Connected Transaction

    CONNECTED TRANSACTION ACQUISITION OF THE REMAINING 20% EQUITY INTEREST IN LOONG WAH MOTORS (CAYMAN) CO., LTD.

    00881 - ZHONGSHENG HLDG


  • 2011 May 25
    17:08

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

    00881 - ZHONGSHENG HLDG


  • 2010 Nov 21
    18:23

    Major Transaction

    MAJOR TRANSACTION - ACQUISITION OF A 50% EQUITY INTEREST IN B&L MOTOR HOLDING CO., LTD.

    00881 - ZHONGSHENG HLDG


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