Year archive

Zall Smart Commerce Group Ltd. — 2015 filings

All 86 regulatory filings released by Zall Smart Commerce Group Ltd. (2098) in 2015, sourced directly from the official regulator.

86 Filings

2015 Period

2015 filings (86)

Filing	Released	Lang
List of Directors and their Role and Function Regulatory Filings	2015-12-23	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF AUTHORISED REPRESENTATIVE Regulatory Filings	2015-12-23	English
CONNECTED TRANSACTION - DISPOSAL OF A SUBSIDIARY Regulatory Filings	2015-12-14	English
Next Day Disclosure Return Regulatory Filings	2015-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Regulatory Filings	2015-11-27	English
TERMS OF REFERENCE OF RISK COMMITTEE Regulatory Filings	2015-11-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2015-11-27	English
ESTABLISHMENT OF RISK COMMITTEE AND APPOINTMENT OF CHAIRMAN AND MEMBERS OF RISK COMMITTEE Regulatory Filings	2015-11-27	English
PROFIT WARNING Regulatory Filings	2015-11-27	English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN ZALL SHENYANG AND ZALL TRADING XIAOGAN Regulatory Filings	2015-11-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2015 Regulatory Filings	2015-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
EXTRAORDINARY GENERAL MEETING FORM OF PROXY Regulatory Filings	2015-09-29	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-09-29	English
PROPOSED SHARE SUBDIVISION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-09-29	English
Interim Report 2015 Regulatory Filings	2015-09-24	English
UNUSUAL SHARE PRICE MOVEMENT Regulatory Filings	2015-09-21	English
PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE Regulatory Filings	2015-09-14	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2015-09-07	English
RESIGNATION OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVES Regulatory Filings	2015-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Regulatory Filings	2015-08-31	English
Audit Committee - Terms of Reference Regulatory Filings	2015-08-31	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-08-28	English
2015 INTERIM REPORT Regulatory Filings	2015-08-28	English
2015 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2015-08-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-17	English
List of Directors and their Role and Function Regulatory Filings	2015-08-17	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION COMMITTEE; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN OF THE COMPANY; AND (3) CHANGE OF COMPOSITION OF REMUNER Regulatory Filings	2015-08-17	English
Next Day Disclosure Return Regulatory Filings	2015-08-17	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2015-08-06	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
EARLY REDEMPTION OF USD100 MILLION 5.5% CONVERTIBLE BONDS DUE 2018 Regulatory Filings	2015-07-24	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ADJUSTMENT OF CONVERSION PRICE TO USD100 MILLION 5.5% CONVERTIBLE BONDS DUE 2018 Regulatory Filings	2015-07-14	English
ADJUSTMENT OF CONVERSION PRICE TO USD100 MILLION 5.5% CONVERTIBLE BONDS DUE 2018 Regulatory Filings	2015-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-06	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 50% EQUITY INTEREST IN A COMPANY Regulatory Filings	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN SUBSIDIARIES Regulatory Filings	2015-06-26	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN SUBSIDIARIES Regulatory Filings	2015-06-25	English
(1) COMPLETION OF THE DISPOSAL AGREEMENT AND (2) SPECIAL DIVIDEND Regulatory Filings	2015-06-22	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2015-06-18	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2015-06-18	English
PROPOSED AMENDMENT TO USD100 MILLION 5.5% CONVERTIBLE BONDS DUE 2018 Regulatory Filings	2015-06-12	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-01	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2015 Regulatory Filings	2015-05-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2015 Regulatory Filings	2015-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
2014 Annual Report Regulatory Filings	2015-04-24	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-04-24	English
ANNUAL GENERAL MEETING ON 29 MAY 2015 FORM OF PROXY Regulatory Filings	2015-04-24	English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-04-24	English
EARLY PARTIAL REDEMPTION OF USD100 MILLION 5.5% CONVERTIBLE BONDS DUE 2018 Regulatory Filings	2015-04-13	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-04-13	English
PROXY FORM Regulatory Filings	2015-04-13	English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-04-13	English
2014 ANNUAL REPORT Regulatory Filings	2015-04-13	English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION/DISPOSAL Regulatory Filings	2015-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-03-31	English
FURTHER ANNOUNCEMENT - POSTPONEMENT OF THE DATE FOR FULFILLMENT OF THE CONDITIONS PRECEDENT UNDER THE DISPOSAL AGREEMENT Regulatory Filings	2015-03-31	English
PROPOSED AMENDMENTS TO USD100 MILLION 5.5% CONVERTIBLE BONDS DUE 2018 and PROPOSED EARLY REDEMPTION Regulatory Filings	2015-03-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-19	English
2014 ANNUAL RESULTS ANNOUNCEMENT Regulatory Filings	2015-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
PROFIT WARNING Regulatory Filings	2015-01-28	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2015 Regulatory Filings	2015-01-16	English
COMPLETION OF MAJOR TRANSACTION Regulatory Filings	2015-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-02	English

Filings by year

2026 14 filings
2025 83 filings
2024 68 filings
2023 67 filings
2022 118 filings
2021 85 filings
2020 69 filings
2019 88 filings
2018 112 filings
2017 123 filings
2016 82 filings
2015 86 filings
2014 84 filings
2013 57 filings
2012 78 filings
2011 45 filings
2010 26 filings
2009 37 filings
2008 25 filings
2007 15 filings
2006 18 filings
2005 16 filings
2004 8 filings
2003 9 filings
2002 9 filings
2001 10 filings