Year archive

Zall Smart Commerce Group Ltd. — 2017 filings

All 123 regulatory filings released by Zall Smart Commerce Group Ltd. (2098) in 2017, sourced directly from the official regulator.

123 Filings

2017 Period

2017 filings (123)

Filing	Released	Lang
Next Day Disclosure Return Regulatory Filings	2017-12-22	English
ALLOTMENT OF SHARES AND GRANT OF SHARE OPTIONS PURSUANT TO THE ACQUISITION AGREEMENT Regulatory Filings	2017-12-22	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-12-21	English
RESTORATION OF PUBLIC FLOAT Regulatory Filings	2017-12-19	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT Regulatory Filings	2017-12-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-12-13	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER Regulatory Filings	2017-12-13	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Regulatory Filings	2017-12-12	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-12-12	English
ANNOUNCEMENT (1) RESIGNATION OF DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMEN; (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; (3) DISSOLUTION OF THE EXECUTIVE COMMITTEE AND THE RISK COMMITTE Regulatory Filings	2017-12-12	English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF BLISS CHANCE GLOBAL LIMITED FOR ALL THE ISSUED SHARES IN ROADSHOW HOLDINGS LIMITED (OT Regulatory Filings	2017-12-12	English
EXTRAORDINARY GENERAL MEETING FORM OF PROXY Regulatory Filings	2017-12-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-12-11	English
VERY SUBSTANTIAL ACQUISITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-01	English
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS Regulatory Filings	2017-11-29	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-11-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-11-21	English
APPOINTMENT OF DIRECTORS Regulatory Filings	2017-11-21	English
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF BLISS CHANCE GLOBAL LIMITED FOR ALL THE ISSUED Regulatory Filings	2017-11-21	English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF ROADSHOW HOLDINGS LIMITED Regulatory Filings	2017-11-21	English
COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF BLISS CHANCE GLOBAL LIMITED FOR ALL THE ISSUED SHARES IN ROADSHOW HOLDINGS LIMITED ( Regulatory Filings	2017-11-21	English
Joint Announcement - Delay in Despatch of Composite Offer Document Regulatory Filings	2017-11-16	English
CONTINUING CONNECTED TRANSACTIONS LEASE AGREEMENT Regulatory Filings	2017-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-01	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2017-10-31	English
Joint Announcement (I) Completion of the acquisition of controlling interest in RoadShow Holdings Limited by Bliss Chance Global Limited and (II) Unconditional mandatory cash offer Regulatory Filings	2017-10-27	English
Joint Announcement (I) Discloseable transaction for Transport International Holdings Limited in relation to the disposal of shares in RoadShow Holdings Limited and (II) Possible unconditional mandator Regulatory Filings	2017-10-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-10-25	English
MAJOR TRANSACTION IN RELATION TO A MATERIAL LEASING AGREEMENT Regulatory Filings	2017-10-24	English
VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2017-10-11	English
SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO A MATERIAL LEASING AGREEMENT Regulatory Filings	2017-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-09-21	English
Interim Report 2017 Regulatory Filings	2017-09-18	English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO A MATERIAL LEASING AGREEMENT Regulatory Filings	2017-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Regulatory Filings	2017-08-31	English
2017 INTERIM REPORT Regulatory Filings	2017-08-30	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-08-24	English
2017 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2017-08-15	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-01	English
INSIDE INFORMATION Regulatory Filings	2017-07-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-07-25	English
CHANGE IN BOARD LOT SIZE Regulatory Filings	2017-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2017 Regulatory Filings	2017-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-03	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JUNE 2017 Regulatory Filings	2017-06-30	English
Next Day Disclosure Return Regulatory Filings	2017-06-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2017-06-28	English
(1) RE-DESIGNATION OF DIRECTOR; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Regulatory Filings	2017-06-28	English
FIRST COMPLETION OF THE ACQUISITION Regulatory Filings	2017-06-28	English
VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2017-06-27	English
Next Day Disclosure Return Regulatory Filings	2017-06-16	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE Regulatory Filings	2017-06-16	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2017-06-13	English
PROXY FORM Regulatory Filings	2017-06-13	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2017-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-01	English
RELEASE OF PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER Regulatory Filings	2017-05-31	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2017-05-31	English
EXTENSION OF LONG STOP DATE IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (2) POSSIBLE CONNECTED TRANSACTION INVOLVING ISSUE OF SHARES TO CONNECTED PERSONS; Regulatory Filings	2017-05-29	English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2017-05-26	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2017-05-23	English
CONTINUING CONNECTED TRANSACTIONS LEASE AGREEMENT Regulatory Filings	2017-05-19	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2017 Regulatory Filings	2017-05-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2017 Regulatory Filings	2017-05-16	English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES Regulatory Filings	2017-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-05	English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF LISTED SHARES IN FULLSHARE HOLDINGS LIMITED Regulatory Filings	2017-05-04	English
VOLUNTARY ANNOUNCEMENT RELEASE OF SHARE PLEDGE OVER SHARES IN FULLSHARE HOLDINGS LIMITED Regulatory Filings	2017-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-02	English
EXTENSION OF LONG STOP DATE IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (2) POSSIBLE CONNECTED TRANSACTION INVOLVING ISSUE OF SHARES TO CONNECTED PERSONS; Regulatory Filings	2017-04-27	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-04-26	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-04-13	English
ANNUAL GENERAL MEETING FORM OF PROXY Regulatory Filings	2017-04-13	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	2017-04-13	English
2016 Annual Report Regulatory Filings	2017-04-13	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-04-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2017-04-10	English
Resignation of Director Regulatory Filings	2017-04-10	English
PROXY FORM Regulatory Filings	2017-04-10	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-04-10	English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-04-10	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016 Regulatory Filings	2017-04-10	English
2016 ANNUAL REPORT Regulatory Filings	2017-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-03-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2017-03-31	English
CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE Regulatory Filings	2017-03-31	English
Risk Management Committee - Terms of Reference Regulatory Filings	2017-03-31	English
ESTABLISHMENT OF RISK MANAGEMENT COMMITTEE AND APPOINTMENT OF CHAIRMAN AND MEMBERS OF RISK MANAGEMENT COMMITTEE Regulatory Filings	2017-03-31	English
UPDATES ON INSIDE INFORMATION NEW BUSINESS DEVELOPMENT Regulatory Filings	2017-03-29	English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER FOR THE PROVISION OF BUS SHELTER ADVERTISING AGENCY SERVICES Regulatory Filings	2017-03-28	English
2016 ANNUAL RESULTS ANNOUNCEMENT Regulatory Filings	2017-03-17	English
Memorandum and Articles of Association and Secretary's Certificates Regulatory Filings	2017-03-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2017-03-10	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2017-03-10	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 MARCH 2017 Regulatory Filings	2017-03-09	English
DATE OF BOARD MEETING Regulatory Filings	2017-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-01	English
TERMINATION OF DISCLOSEABLE TRANSACTION AND SUBSCRIPTION OF SHARES Regulatory Filings	2017-02-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-02-15	English
EXTRAORDINARY GENERAL MEETING FORM OF PROXY Regulatory Filings	2017-02-15	English
(1)VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (2)POSSIBLE CONNECTED TRANSACTION INVOLVING ISSUE OF SHARES TO CONNECTED PERSONS; (3)ISSUE OF SHARES UNDER SPECIFIC MANDATE; Regulatory Filings	2017-02-15	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2017-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-01	English
INSIDE INFORMATION NEW BUSINESS DEVELOPMENT Regulatory Filings	2017-01-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-01-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-03	English
ANNOUNCEMENT PURSUANT TO RULE 13.51(5) OF THE LISTING RULES Regulatory Filings	2017-01-03	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