Year archive

Zall Smart Commerce Group Ltd. — 2025 filings

All 83 regulatory filings released by Zall Smart Commerce Group Ltd. (2098) in 2025, sourced directly from the official regulator.

83 Filings

2025 Period

2025 filings (83)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-12-31	English
APPOINTMENT OF MEMBERS OF NOMINATION COMMITTEE Board/Management Information	2025-12-31	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2025-12-29	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2025-12-29	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2025-12-29	English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS AGM Information	2025-12-18	English
(i) CHANGE OF COMPANY NAME; (ii) CHANGE OF STOCK SHORT NAMES; (iii) CHANGE OF COMPANY WEBSITE AND CESSATION OF USE OF COMPANY LOGO; AND (iv) ADOPTION OF THE NEW BYE-LAWS WITH THE NEW CO Regulatory Filings	2025-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-01	English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS Governance Information	2025-11-20	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 NOVEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2025-10-30	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2025-10-30	English
PROXY FORM Proxy Solicitation & Information Statement	2025-10-30	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-30	English
(1) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; (2) PROPOSED CHANGE OF COMPANY NAME; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS WITH THE NEW COMPANY NAME&#x Proxy Solicitation & Information Statement	2025-10-30	English
SUPPLEMENTAL ANNOUNCEMENT OF DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE Capital/Financing Update	2025-10-28	English
(1) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS WITH THE NEW COMPANY NAM Governance Information	2025-10-22	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE Regulatory Filings	2025-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-09-22	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2025-09-22	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-09-19	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-09-19	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-19	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 DECEMBER 2015, 2016 AND 2017 Remuneration Information	2025-09-17	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-09-17	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2025-09-17	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-29	English
2025 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2025	2025-08-27	English
PROFIT WARNING Regulatory Filings	2025-08-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-15	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Share Issue/Capital Change	2025-07-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-02	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-04-25	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2025-04-25	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-04-25	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2025-04-25	English
PROXY FORM Proxy Solicitation & Information Statement	2025-04-25	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
2024 ANNUAL REPORT Regulatory Filings	2025-04-25	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-04-25	English
Environmental, Social and Governance Report 2024 Regulatory Filings	2025-04-25	English
ANNUAL GENERAL MEETING FORM OF PROXY Proxy Solicitation & Information Statement	2025-04-25	English
PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
2024 Annual Report Annual Report FY 2024	2025-04-25	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-31	English
2024 ANNUAL RESULTS ANNOUNCEMENT Earnings Release FY 2024	2025-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-13	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 MARCH 2025 Declaration of Voting Results & Voting Rights Announcements	2025-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Share Issue/Capital Change	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY ZALL HOLDINGS UNDER SPECIFIC MANDATE Regulatory Filings	2025-02-19	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-02-19	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-02-19	English
EXTRAORDINARY GENERAL MEETING FORM OF PROXY Proxy Solicitation & Information Statement	2025-02-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-19	English
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY ZALL HOLDINGS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY ZALL HOLDINGS UNDER SPECIFIC MANDATE Share Issue/Capital Change	2025-01-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	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