Skip to main content
Year archive

Zall Smart Commerce Group Ltd. — 2019 filings

All 88 regulatory filings released by Zall Smart Commerce Group Ltd. (2098) in 2019, sourced directly from the official regulator.

88 Filings
2019 Period
2019 filings (88)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Regulatory Filings
2019-12-06 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Regulatory Filings
2019-12-06 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Regulatory Filings
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
FURTHER UPDATE ON THE PROGRESS OF THE VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2019-11-29 English
Inside Information
Regulatory Filings
2019-11-22 English
CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE INTEREST IN CCTC (TAICANG)
Regulatory Filings
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Regulatory Filings
2019-10-24 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
FURTHER UPDATE ON THE PROGRESS OF THE VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2019-09-30 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES
Regulatory Filings
2019-09-20 English
Interim Report 2019
Regulatory Filings
2019-09-19 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2019-09-18 English
2019 INTERIM REPORT
Regulatory Filings
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-30 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-08-26 English
2019 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2019-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
CONNECTED TRANSACTIONS DISPOSAL OF A SUBSIDIARY AND PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON
Regulatory Filings
2019-08-02 English
PROFIT WARNING
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings
2019-07-23 English
REPLY FORM
Regulatory Filings
2019-07-18 English
LETTER TO SHAREHOLDERS - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2019-07-18 English
ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2019-07-18 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-17 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
CONNECTED TRANSACTIONS - DISPOSAL OF A GROUP OF SUBSIDIARIES AND 35% EQUITY INTEREST IN A SUBSIDIARY AND PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSONS
Regulatory Filings
2019-07-01 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Regulatory Filings
2019-06-27 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Regulatory Filings
2019-06-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2019
Regulatory Filings
2019-06-18 English
Next Day Disclosure Return
Regulatory Filings
2019-06-10 English
SECOND COMPLETION OF THE ACQUISITION
Regulatory Filings
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Regulatory Filings
2019-05-30 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Regulatory Filings
2019-05-30 English
Environment, Social and Governance Report 2018
Regulatory Filings
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
PROXY FORM
Regulatory Filings
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-29 English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-29 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-29 English
ANNUAL GENERAL MEETING FORM OF PROXY
Regulatory Filings
2019-04-26 English
PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-26 English
PERFORMANCE GUARANTEE IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-26 English
2018 Annual Report
Regulatory Filings
2019-04-26 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Regulatory Filings
2019-04-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-04-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2019-04-16 English
VOLUNTARY ANNOUNCEMENT - GRANT OF SHARE AWARDS PURSUANT TO THE SHARE AWARD SCHEME
Regulatory Filings
2019-04-16 English
FURTHER UPDATE ON THE PROGRESS OF THE VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2019-04-01 English
EXTENSION OF SECOND LONG STOP DATE IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2019-04-01 English
VOLUNTARY ANNOUNCEMENT - GRANT OF SHARE AWARDS PURSUANT TO THE SHARE AWARD SCHEME
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-31 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Regulatory Filings
2019-03-28 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2019-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF INTERESTS IN AN INVESTMENT FUND
Regulatory Filings
2019-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
ESTIMATED PROFIT DECREASE FOR THE YEAR 2018
Regulatory Filings
2019-01-31 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Regulatory Filings
2019-01-03 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Regulatory Filings
2019-01-03 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Regulatory Filings
2019-01-03 English
Nomination Committee - Terms of Reference
Regulatory Filings
2019-01-02 English
Audit Committee - Terms of Reference
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English