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Year archive

Zhenro Properties Group Limited — 2018 filings

All 64 regulatory filings released by Zhenro Properties Group Limited (6158) in 2018, sourced directly from the official regulator.

64 Filings
2018 Period
2018 filings (64)
Filing Released Lang
Terms of Reference of the Nomination Committee
Governance Information
2018-12-24 English
Terms of Reference of the Audit Committee
Governance Information
2018-12-24 English
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2018-12-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
INSIDE INFORMATION - ISSUANCE OF ASSET-BACKED SECURITIES
Capital/Financing Update
2018-11-29 English
VOLUNTARY ANNOUNCEMENT - PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Regulatory Filings
2018-11-16 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-11-15 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING IN THE COMPANY BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-11-15 English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY
Board/Management Information
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
Zhenro Properties Group Limited - Additional Issuance of US$70,000,000 12.5% Senior Notes Due 2021 (to be consolidated and form a single series with the US$280,000,000 12.5% Senior Notes Due 2021 issu
Capital/Financing Update
2018-10-25 English
ISSUANCE OF ADDITIONAL US$70,000,000 12.5% SENIOR NOTES DUE 2021 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$280,000,000 12.5% SENIOR NOTES DUE 2021 ISSUED ON 2 OCTOBER 2018
Capital/Financing Update
2018-10-19 English
PROPOSED ADDITIONAL ISSUE OF USD DENOMINATED SENIOR NOTES
Capital/Financing Update
2018-10-18 English
VOLUNTARY ANNOUNCEMENT REPURCHASE OF CORPORATE BOND ISSUED BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2018-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
Zhenro Properties Group Limited - US$280,000,000 12.5% SENIOR NOTES DUE 2021
Capital/Financing Update
2018-10-02 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF ISSUE OF NON-PUBLIC CORPORATE BOND BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2018-09-28 English
ISSUANCE OF US$280,000,000 12.5% SENIOR NOTES DUE 2021
Capital/Financing Update
2018-09-20 English
PROPOSED ISSUE OF SENIOR NOTES
Capital/Financing Update
2018-09-19 English
VOLUNTARY ANNOUNCEMENT - REPURCHASE AND ADJUSTMENT OF COUPON RATE OF CORPORATE BOND ISSUED BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2018-09-18 English
VOLUNTARY ANNOUNCEMENT - PROPOSED ISSUE OF NON-PUBLIC CORPORATE BOND BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2018-09-14 English
2018 Interim Report
Interim / Quarterly Report
2018-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
List of Directors and their Roles and Functions
Board/Management Information
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report
2018-08-27 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-08-27 English
List of Directors and their Roles and Functions
Board/Management Information
2018-08-27 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND JOINT CHIEF EXECUTIVE OFFICER&#x3b; (2) REDESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-08-27 English
VOLUNTARY ANNOUNCEMENT - PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Regulatory Filings
2018-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-13 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE PRESIDENT
Board/Management Information
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
POSITIVE PROFIT ALERT
Earnings Release
2018-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-03 English
Zhenro Properties Group Limited - US$250,000,000 10.5% SENIOR NOTES DUE 2020
Capital/Financing Update
2018-06-28 English
ISSUANCE OF US$250,000,000 10.5% SENIOR NOTES DUE 2020
Capital/Financing Update
2018-06-22 English
PROPOSED ISSUE OF SENIOR NOTES
Capital/Financing Update
2018-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 18, 2018 AND FINAL DIVIDEND PAYMENT
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2018-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2018
AGM Information
2018-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
ANNUAL REPORT 2017
Annual Report
2018-04-18 English
INSIDE INFORMATION - ISSUANCE OF ASSET-BACKED SECURITIES
Capital/Financing Update
2018-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
List of Directors and their Roles and Functions
Board/Management Information
2018-03-28 English
Annual Results Announcement for the year ended December 31, 2017
Annual Report
2018-03-28 English
Appointment of Executive Director
Board/Management Information
2018-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
Appointment of Joint Chief Executive Officers
Board/Management Information
2018-02-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-02-07 English
STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2018-02-07 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION
Capital/Financing Update
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
Terms of Reference for the Nomination Committee
Governance Information
2018-01-14 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2018-01-14 English
Terms of Reference for the Audit Committee
Governance Information
2018-01-14 English
List of Directors and their Roles and Functions
Board/Management Information
2018-01-14 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2018-01-14 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-01-14 English