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ZACD Group Ltd. — Investor Relations & Filings

Ticker · 8313 ISIN · SG9999017792 HKEX Financial and insurance activities
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Filings indexed 386 across all filing types
Latest filing 2019-05-08 Interim / Quarterly Rep…
Country HK Hong Kong
Listing HKEX 8313

About ZACD Group Ltd.

http://www.zacdgroup.com

ZACD Group Limited, established in 2005, is an integrated asset manager and investment strategist with a strong real estate heritage. The company offers integrated solutions across the entire real estate value chain. Its core business segments include Investment Management, where it focuses on structuring and managing real estate investments. ZACD targets investments in industrial properties, data centers, and the high-end residential segment, primarily serving the Asia Pacific region. The firm emphasizes achieving consistent investment returns for its clients.

Recent filings

Filing Released Lang Actions
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019' and contains detailed unaudited condensed consolidated financial statements, including profit or loss, comprehensive income, changes in equity, and notes to the financial statements. It covers the three-month period ended 31 March 2019, which is a quarter, and includes substantive financial data and analysis. The document is not merely an announcement of a report but contains the actual financial results and notes. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, and share option schemes for the month ended 30/04/2019. The content focuses on share capital changes and movements rather than financial performance or earnings. This type of document is a regulatory filing related to share capital movements, typically submitted monthly to the exchange. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2019-05-07 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the unaudited first quarterly results for the three months ended 31 March 2019 and the potential payment of an interim dividend. It does not contain the actual financial results or detailed financial data but merely informs about the meeting date and agenda. The document length is short (2809 characters), and it is an announcement rather than a report. According to the rules, such a notice is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about an upcoming event related to financial reporting, not the report itself or a detailed presentation.
2019-04-25 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 MAY 2019 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of ZACD Group Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share mandates. The document is not the AGM presentation or minutes but the proxy solicitation form sent to shareholders to enable voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 5,317 characters, consistent with a proxy form. It is not an announcement of a report, nor a full report itself, so it is not AGM Information (AGM-R) or Annual Report (10-K).
2019-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of ZACD Group Ltd., including the date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, authorization of board powers, and share issuance and repurchase mandates. It also includes procedural notes about proxy voting and shareholder rights. The document is an announcement of the AGM meeting and its agenda, not the actual annual report or financial statements. It is a formal notice to shareholders about the meeting and resolutions to be considered. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 13,000 characters, indicating it is a full notice rather than a brief announcement or a proxy statement. Hence, the classification is AGM-R with high confidence.
2019-04-17 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from ZACD Group Ltd. regarding proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, proxy forms, mandates for share issuance and repurchase, and re-election of directors. The presence of a notice of AGM and proxy form, along with detailed proposals to be voted on at the AGM, indicates this document is related to the AGM process. It is not a presentation, financial report, or voting results announcement but a circular providing information and notice for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length and content confirm it is the circular itself, not just an announcement of the AGM or a proxy solicitation only.
2019-04-17 English

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