Year archive

ZACD Group Ltd. — 2018 filings

All 59 regulatory filings released by ZACD Group Ltd. (8313) in 2018, sourced directly from the official regulator.

59 Filings

2018 Period

2018 filings (59)

Filing	Released	Lang
COMPANY INFORMATION SHEET Regulatory Filings	2018-12-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-12-31	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND DEPUTY CHIEF EXECUTIVE OFFICER Regulatory Filings	2018-12-31	English
Terms of Reference of Audit Committee Regulatory Filings	2018-12-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-12-14	English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2018-12-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-12-05	English
Third Quarterly Report 2018 Regulatory Filings	2018-11-14	English
INTERIM DIVIDEND FOR 2018 AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2018-11-08	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE-MONTH PERIOD ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-11-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-11-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-10-29	English
PROFIT WARNING Regulatory Filings	2018-10-23	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-10-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-09-05	English
MAJOR TRANSACTION PROVISION OF GUARANTEE Regulatory Filings	2018-09-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2018-08-14	English
Interim Report 2018 Regulatory Filings	2018-08-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2018 Regulatory Filings	2018-08-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-08-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-07-24	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2018-07-23	English
VOLUNTARY ANNOUNCEMENT FURTHER BUSINESS UPDATE ESTABLISHMENT OF NEW FUND FOR THE REDEVELOPMENT OF LANDMARK TOWER Regulatory Filings	2018-07-18	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2018-07-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-07-05	English
MAJOR TRANSACTION PROVISION OF GUARANTEE Regulatory Filings	2018-06-15	English
MAJOR TRANSACTION PROVISION OF FACILITY Regulatory Filings	2018-06-14	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-06-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-06-05	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ESTABLISHMENT OF NEW FUND FOR THE REDEVELOPMENT OF LANDMARK TOWER Regulatory Filings	2018-05-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-05-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-05-25	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2018, APPOINTMENT OF EXECUTIVE DIRECTOR AND PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-05-25	English
MAJOR TRANSACTION PROVISION OF FACILITY Regulatory Filings	2018-05-24	English
First Quarterly Report 2018 Regulatory Filings	2018-05-15	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 Regulatory Filings	2018-05-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-05-07	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-04-30	English
Form of proxy for the Annual General Meeting to be held on Thursday, 24 May 2018 (or any adjournment thereof) Regulatory Filings	2018-04-23	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-04-23	English
DECLARATION OF FINAL DIVIDEND; PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE O Regulatory Filings	2018-04-23	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-04-06	English
ANNUAL REPORT 2017 Regulatory Filings	2018-03-29	English
ANNUAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-03-21	English
PROVIDE UPDATED INFORMATION ON ANNUAL CAP OF 2017 Regulatory Filings	2018-03-13	English
ANNOUNCEMENT - POSITIVE PROFIT ALERT Regulatory Filings	2018-03-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-03-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-03-06	English
VOLUNTARY ANNOUNCEMENT - MODIFICATIONS TO LICENSE CONDITION TO CARRY OUT TYPE 1 REGULATED ACTIVITY (DEALING IN SECURITIES) Regulatory Filings	2018-02-26	English
STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION Regulatory Filings	2018-02-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-02-06	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-01-15	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-01-15	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-01-15	English
Terms of Reference of Remuneration Committee Regulatory Filings	2018-01-15	English
Terms of Reference of Nomination Committee Regulatory Filings	2018-01-15	English
Terms of Reference of Audit Committee Regulatory Filings	2018-01-15	English
CONSTITUTION Regulatory Filings	2018-01-15	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2018-01-15	English

Filings by year

2026 14 filings
2025 37 filings
2024 34 filings
2023 44 filings
2022 52 filings
2021 45 filings
2020 50 filings
2019 42 filings
2018 59 filings
2017 9 filings