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Year archive

Zall Smart Commerce Group Ltd. — 2023 filings

All 67 regulatory filings released by Zall Smart Commerce Group Ltd. (2098) in 2023, sourced directly from the official regulator.

67 Filings
2023 Period
2023 filings (67)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-12-29 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS
Regulatory Filings
2023-12-29 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF STRATEGIC FRAMEWORK AGREEMENT WITH Z-BANK
Regulatory Filings
2023-12-29 English
PERFORMANCE GUARANTEE IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
CHANGE OF BUILDING NAME OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification Letter and Change Request Form to Registered Shareholders
Regulatory Filings
2023-09-27 English
2023 Interim Report
Regulatory Filings
2023-09-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-09-21 English
Interim Report 2023
Regulatory Filings
2023-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-09-01 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR OF THE COMPANY AND CHANGE OF CHAIRMAN OF THE COMPANY
Regulatory Filings
2023-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-31 English
2023 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2023-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
PERFORMANCE GUARANTEE IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2023-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Regulatory Filings
2023-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
Regulatory Filings
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Regulatory Filings
2023-05-25 English
SUPPLEMENTAL ANNOUNCEMENT OF PERFORMANCE GUARANTEE IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2023-04-28 English
ANNUAL GENERAL MEETING FORM OF PROXY
Regulatory Filings
2023-04-26 English
PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-26 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-04-26 English
PERFORMANCE GUARANTEE IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2023-04-26 English
2022 Annual Report
Regulatory Filings
2023-04-26 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2023-04-26 English
PROXY FORM
Regulatory Filings
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS&#x3b;
Regulatory Filings
2023-04-26 English
2022 ANNUAL REPORT
Regulatory Filings
2023-04-26 English
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
Regulatory Filings
2023-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-31 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2023-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
PROFIT WARNING
Regulatory Filings
2023-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2023
Regulatory Filings
2023-03-03 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-01-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2023-01-03 English
FURTHER UPDATE ON THE PROGRESS OF THE VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English