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  • ZHONGSHENG HLDG
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  • Jun 16, 2015
    19:11

    Resignation of Non-executive Director and Member of Audit Committee

    Non-compliance with Audit Committee Requirements

    00881 - ZHONGSHENG HLDG


  • Jun 16, 2015
    19:07

    POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2015 DISTRIBUTION DATE OF FINAL DIVIDEND RETIREMENT OF DIRECTOR

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

    00881 - ZHONGSHENG HLDG


  • Apr 29, 2015
    17:14

    Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 16 June 2015

    Proxy Forms

    00881 - ZHONGSHENG HLDG


  • Apr 29, 2015
    16:50

    Notice of the Annual General Meeting

    Closure of Books or Change of Book Closure Period

    00881 - ZHONGSHENG HLDG


  • Mar 30, 2015
    12:02

    Announcement of Annual Results for the Year Ended 31 December 2014

    Closure of Books or Change of Book Closure Period

    00881 - ZHONGSHENG HLDG


  • Mar 16, 2015
    16:45

    Date of Board Meeting

    Date of Board Meeting

    00881 - ZHONGSHENG HLDG


  • Jan 13, 2015
    16:48

    Next Day Disclosure Return

    Others

    00881 - ZHONGSHENG HLDG


  • Dec 12, 2014
    18:26

    Next Day Disclosure Return

    Share Buyback

    00881 - ZHONGSHENG HLDG


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