Year archive

Zall Smart Commerce Group Ltd. — 2018 filings

All 112 regulatory filings released by Zall Smart Commerce Group Ltd. (2098) in 2018, sourced directly from the official regulator.

112 Filings

2018 Period

2018 filings (112)

Filing	Released	Lang
ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2018-12-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-12-24	English
CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER Regulatory Filings	2018-12-24	English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Regulatory Filings	2018-12-20	English
COMPLETION OF THE DISCLOSEABLE AND CONNECTED TRANSACTION Regulatory Filings	2018-12-14	English
UPDATE ON THE DISCLOSEABLE AND CONNECTED TRANSACTION Regulatory Filings	2018-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-03	English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Regulatory Filings	2018-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-01	English
EXTENSION OF SECOND LONG STOP DATE IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2018-10-31	English
UPDATE ON THE PROGRESS OF THE VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2018-10-18	English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Regulatory Filings	2018-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-02	English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2018-10-02	English
2018 INTERIM REPORT Regulatory Filings	2018-09-19	English
Interim Report 2018 Regulatory Filings	2018-09-13	English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME Regulatory Filings	2018-09-10	English
GRANT OF SHARE OPTIONS Regulatory Filings	2018-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Regulatory Filings	2018-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Regulatory Filings	2018-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-31	English
ADOPTION OF SHARE AWARD SCHEME Regulatory Filings	2018-08-24	English
2018 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2018-08-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-08-15	English
DATE OF BOARD MEETING Regulatory Filings	2018-08-14	English
DISCLOSEABLE TRANSACTION DISPOSAL OF WUHAN ZALL HENG Regulatory Filings	2018-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-02	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2018-07-30	English
INSIDE INFORMATION Regulatory Filings	2018-07-27	English
PROPOSED CONTINUING CONNECTED TRANSACTIONS STRATEGIC FRAMEWORK AGREEMENT WITH Z-BANK Regulatory Filings	2018-07-09	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-07-06	English
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER Regulatory Filings	2018-07-06	English
The Listing Committee censures Zall Smart Commerce Group Limited (Stock Code: 2098) and criticises five current executive directors, one former executive director and 2 independent non-executive direc Regulatory Filings	2018-07-06	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Regulatory Filings	2018-07-06	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Regulatory Filings	2018-07-05	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Regulatory Filings	2018-07-05	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Regulatory Filings	2018-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-03	English
EXTENSION OF SECOND LONG STOP DATE IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2018-07-03	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME Regulatory Filings	2018-06-27	English
PAYMENT OF FINAL DIVIDEND Regulatory Filings	2018-06-20	English
VOLUNTARY ANNOUNCEMENT - PROPOSED SHARE BUY-BACK Regulatory Filings	2018-06-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018 Regulatory Filings	2018-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-01	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2018 Regulatory Filings	2018-05-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-05-29	English
APPOINTMENT OF CHAIRMAN OF THE COMPANY Regulatory Filings	2018-05-29	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ACQUISITION AND SUBSCRIPTION OF THE EQUITY INTEREST OF NINGBO HAISHANGXIAN INFORMATION TECHNOLOGY CO., LTD. Regulatory Filings	2018-05-16	English
Next Day Disclosure Return Regulatory Filings	2018-05-08	English
ALLOTMENT OF INCENTIVE SHARES AND VKC CONSULTANCY SERVICE CONSIDERATION SHARES Regulatory Filings	2018-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-02	English
PERFORMANCE GUARANTEE IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2018-04-27	English
2017 Annual Report Regulatory Filings	2018-04-27	English
ANNUAL GENERAL MEETING FORM OF PROXY Regulatory Filings	2018-04-27	English
PROPOSED CHANGE OF COMPANY NAME; DECLARATION OF FINAL DIVIDEND; RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF A Regulatory Filings	2018-04-27	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-04-27	English
PROXY FORM Regulatory Filings	2018-04-27	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-04-27	English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-04-27	English
2017 ANNUAL REPORT Regulatory Filings	2018-04-27	English
Next Day Disclosure Return Regulatory Filings	2018-04-24	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-04-24	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; (3) CHANGE OF COMPANY WEBSITE; (4) CHANGE OF AUTHORISED REPRESENTATIVES; AND (5) CHANGE OF PRINCIPAL PLACE OF BUSINESS Regulatory Filings	2018-04-18	English
PLACING OF SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-04-13	English
CHANGE OF COMPANY NAME Regulatory Filings	2018-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-03	English
EXTENSION OF LONG STOP DATE IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2018-04-02	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2018-03-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-03-29	English
COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2018-03-28	English
VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE Regulatory Filings	2018-03-21	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MARCH 2018 AT 10:45 A.M. IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION Regulatory Filings	2018-03-16	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MARCH 2018 AT 10:30 A.M. IN RELATION TO THE PROPOSED CHANGE OF COMPANY NAME AND RE-ELECTION OF DIRECTORS Regulatory Filings	2018-03-16	English
2017 ANNUAL RESULTS ANNOUNCEMENT Regulatory Filings	2018-03-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-03-12	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 MARCH 2018 Regulatory Filings	2018-03-05	English
DATE OF BOARD MEETING Regulatory Filings	2018-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-01	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-02-27	English
PROXY FORM Regulatory Filings	2018-02-27	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION; AND (2) NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-02-27	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2018-02-26	English
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE Regulatory Filings	2018-02-25	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-02-20	English
PROXY FORM Regulatory Filings	2018-02-20	English
PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2018-02-20	English
POSITIVE PROFIT ALERT Regulatory Filings	2018-02-14	English
EXTRAORDINARY GENERAL MEETING FORM OF PROXY Regulatory Filings	2018-02-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-02-14	English
VERY SUBSTANTIAL ACQUISITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-02-14	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-02-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2018-02-08	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER Regulatory Filings	2018-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Regulatory Filings	2018-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Regulatory Filings	2018-02-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-01-30	English
DISCLOSEABLE AND CONNECTED TRANSACTION Regulatory Filings	2018-01-23	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2018-01-23	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-01-18	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2018 Regulatory Filings	2018-01-18	English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES Regulatory Filings	2018-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Regulatory Filings	2018-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Regulatory Filings	2018-01-02	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