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Year archive

ZACD Group Ltd. — 2025 filings

All 37 regulatory filings released by ZACD Group Ltd. (8313) in 2025, sourced directly from the official regulator.

37 Filings
2025 Period
2025 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-11-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-11-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND DEPUTY CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-11-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-11-05 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER
Board/Management Information
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-10-02 English
RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2025-09-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-09-02 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-08-15 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-14 English
PROFIT ALERT
Earnings Release H2 2025
2025-08-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-07-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2025-06-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-06-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-05-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2025
Declaration of Voting Results & Voting Rights Announcements
2025-04-30 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 APRIL 2025
Proxy Solicitation & Information Statement
2025-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-08 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-08 English
LETTER TO SHAREHOLDERS - ANNUAL GENERAL MEETING ON 30 APRIL 2025
AGM Information
2025-04-08 English
ANNUAL REPORT 2024
Regulatory Filings
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-04-02 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-13 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Interim / Quarterly Report FY 2024
2025-03-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-03-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-02-28 English
(1) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE&#x3b; (2) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG&#x3b; (3) CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER
Board/Management Information
2025-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-02-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-01-07 English