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ZG Group — Investor Relations & Filings

Ticker · 6676 ISIN · KYG9898T1058 LEI · 25490045KMTCOF1VJ364 HKEX Wholesale and retail trade
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Filings indexed 70 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
Country AU Australia
Listing HKEX 6676

About ZG Group

https://ir.zhaogang.com/

ZG Group operates a business-to-business (B2B) digital platform specializing in the steel industry. The company facilitates third-party steel transactions and provides comprehensive, one-stop services for the entire steel trading chain by connecting key participants, such as steel mills, traders, and end-users. Core offerings include online steel trading, logistics, warehousing solutions, and proprietary Software-as-a-Service (SaaS) products. The platform utilizes technological integration, exemplified by the Tengcaitong AI Trading Assistant, to streamline metal transaction services. ZG Group's operational reach spans major markets including Mainland China, Hong Kong, the United Arab Emirates, Malaysia, and Korea.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a formal "Notice of Annual General Meeting" published by the company on HKEX, setting out the meeting date, resolutions to be voted on, proxy details, closure of register and other shareholder voting instructions. It is not the full AGM presentation slides or financial report itself, but rather the shareholder circular/notice used to solicit proxies and provide meeting information. This aligns with Proxy Solicitation & Information Statement (PSI).
2026-05-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 26, 2026 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a form of proxy for the Company’s Annual General Meeting, soliciting shareholder votes on resolutions and providing instructions for proxy appointment. It is not the company’s AGM presentation materials, but rather the proxy solicitation materials sent to shareholders in advance of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-27 English
(1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES; (2) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; (5) PR
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a shareholder circular containing the Notice of the Annual General Meeting, detailed explanations of resolutions to be voted on (general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, amendments to the Articles, etc.), and a form of proxy. This is a classic proxy solicitation and information statement sent to shareholders to request their votes at an upcoming meeting. It is not the report itself nor a simple announcement of a report, but the full informational materials for the AGM.
2026-05-27 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 85% confidence The document is an HKEx announcement by the board proposing amendments to the company’s memorandum and articles of association for governance and regulatory compliance purposes. It details changes to the internal rules (constitutional documents) rather than presenting financial results or a proxy statement. This aligns with a Governance Information filing (CGR).
2026-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended April 30, 2026. It details movements in authorized and issued share capital, share options exercised, warrants, and confirmations related to compliance with listing rules. The document is a regulatory filing reporting share capital changes and public float sufficiency, typical of a monthly return or compliance report to the exchange. It is not an annual or interim financial report, earnings release, or management discussion. It is also not a proxy statement, voting result, or merger announcement. The document is a regulatory compliance filing reporting share capital movements and related confirmations to the exchange, fitting the category of Regulatory Filings (RNS). The document length is substantial and contains detailed data, but it is not a financial report itself, rather a regulatory return.
2026-05-06 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 100% confidence The document is titled '2025 Environmental, Social and Governance Report' and contains detailed sections on ESG governance, environmental management, social responsibility, and governance practices. It includes a CEO's address, company overview, honors and awards, and detailed ESG-related content. The report covers the period from January 1, 2025, to December 31, 2025, and is prepared in accordance with the HKEX ESG Reporting Code. The content is substantive and comprehensive, focusing on the company's ESG performance rather than financial results or regulatory announcements. This matches the definition of an Environmental & Social Information report (Code: SR).
2026-04-24 English

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