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Zall Smart Commerce Group Ltd. — Investor Relations & Filings

Ticker · 2098 ISIN · KYG9888C1125 HKEX Wholesale and retail trade
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Filings indexed 1,433 across all filing types
Latest filing 2022-03-18 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2098

About Zall Smart Commerce Group Ltd.

http://www.zallcn.com

Zall Smart Commerce Group Ltd. is an investment holding company dedicated to building a global leading digital trade platform. The company operates Asia's largest B2B offline-to-online trade ecosystem, primarily serving markets across China and Southeast Asia. Its core architecture integrates B2B transaction services, comprehensive supply chain management, and digital technology cloud services. Leveraging advanced technologies such as big data, artificial intelligence, and blockchain, Zall provides diversified service platforms, including Zall Cloud Warehouse and Zhifeng Logistics. The group serves over 300,000 customers through more than 30 B2B platforms, specializing in digital trading solutions and supply chain management, while also maintaining operations in property development and shopping mall management.

Recent filings

Filing Released Lang Actions
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Zall Smart Commerce Group Ltd. regarding a scheduled board meeting to consider and approve the audited final results for the year ended 31 December 2021 and the payment of a final dividend. It does not contain the actual audited financial results or detailed financial data but merely announces the meeting date and agenda. The document length is only 1389 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'MENU VS MEAL' rule, this is an announcement about an upcoming report and dividend decision, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2022-03-18 English
CONNECTED TRANSACTION IN RELATION TO SHARE SUBSCRIPTION
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2022-03-18 English
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
AGM Information Classification · 95% confidence The document is a form of proxy for an Extraordinary General Meeting (EGM) of Zall Smart Commerce Group Ltd. It includes instructions for shareholders to appoint a proxy to vote on resolutions at the EGM, including approval of a subscription agreement and appointment of an external auditor. There are no financial statements, management discussion, or detailed report content. The document is a meeting-related form, specifically a proxy form for voting at a shareholder meeting, which is part of the meeting materials but not the meeting presentation itself. It is not an Annual Report, Interim Report, or Earnings Release. It is not a voting results announcement but a proxy form to enable voting. This fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including proxy forms.
2022-03-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Zall Smart Commerce Group Ltd. It includes details about the meeting date, location, agenda items such as approval of a subscription agreement and appointment of an external auditor, proxy voting instructions, and special arrangements for the meeting. There are no financial statements or detailed financial data presented, nor is this a transcript or report of the meeting itself. The document serves as an official announcement to shareholders about the upcoming EGM and the resolutions to be considered. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but since it is a notice of the meeting itself, it is best classified as a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the definitions, the closest match is Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to request votes for the meeting.
2022-03-18 English
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY ZALL HOLDINGS UNDER SPECIFIC MANDATE AND APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Zall Smart Commerce Group Ltd. regarding a connected transaction involving the subscription of new shares by a related party (Zall Holdings) under a specific mandate, the appointment of an auditor, and a notice of an Extraordinary General Meeting (EGM). It includes detailed information such as definitions, letters from the board, independent board committee, and independent financial adviser, as well as a notice convening the EGM. The document is not a financial report but rather a solicitation and informational circular sent to shareholders to inform them about the transaction and to request their approval at the EGM. This type of document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The length (15,000 characters) and content confirm it is a full circular, not a brief announcement or a report publication announcement. Therefore, the appropriate classification is PSI with high confidence.
2022-03-18 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the Board of Bison Finance Group Limited stating the date of a board meeting to approve the annual results for the year ended 31 December 2021 and to consider the payment of a final dividend. It does not contain any financial data or the actual annual report, but merely announces the upcoming board meeting and the intention to publish results. The document length is only 1384 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about report publication or board meeting dates are classified as Regulatory Filings (RNS) rather than the actual Annual Report (10-K) or Earnings Release (ER).
2022-03-14 English

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