Year archive

Zhenro Services Group Limited — 2021 filings

All 38 regulatory filings released by Zhenro Services Group Limited (6958) in 2021, sourced directly from the official regulator.

38 Filings

2021 Period

2021 filings (38)

Filing	Released	Lang
CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2021-12-23	English
VOLUNTARY ANNOUNCEMENT - BUSINESS PERFORMANCE UPDATE Regulatory Filings	2021-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-04	English
2021 INTERIM REPORT Interim / Quarterly Report H1 2021	2021-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report H1 2021	2021-08-22	English
DATE OF BOARD MEETING Regulatory Filings	2021-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-04	English
ANNOUNCEMENT ON POSITIVE PROFIT ALERT AND BUSINESS PERFORMANCE UPDATE Earnings Release H1 2021	2021-07-22	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020 Environmental & Social Information	2021-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Share Issue/Capital Change	2021-07-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2021 Declaration of Voting Results & Voting Rights Announcements	2021-06-28	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021 AND PAYMENT OF FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2021-06-18	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE PERIOD Declaration of Voting Results & Voting Rights Announcements	2021-06-08	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 JUNE 2021 Proxy Solicitation & Information Statement	2021-06-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-06-08	English
CONNECTED TRANSACTION IN RELATION TO THE SALE AND PURCHASE OF EQUITY INTEREST IN ZHENRO COMMERCIAL MANAGEMENT CO., LTD* AND POSSIBLE CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENER Proxy Solicitation & Information Statement	2021-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Share Issue/Capital Change	2021-06-04	English
JOINT ANNOUNCEMENT - THE SALE AND PURCHASE OF EQUITY INTEREST IN ZHENRO COMMERCIAL MANAGEMENT CO., LTD AND POSSIBLE CONTINUING CONNECTED TRANSACTIONS AND CHANGE OF USE OF PROCEEDS FROM THE GLOBAL OFFE Capital/Financing Update	2021-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Share Issue/Capital Change	2021-05-04	English
2020 ANNUAL REPORT Annual Report FY 2020	2021-04-22	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2021 Proxy Solicitation & Information Statement	2021-04-22	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES(2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES(3) RE-ELECTION OF RETIRING DIRECTORS AND(4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2021-04-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Share Issue/Capital Change	2021-04-09	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report FY 2020	2021-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2021-03-15	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2021-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-02	English
POSITIVE PROFIT ALERT Earnings Release FY 2020	2021-02-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-02-05	English
CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEE Board/Management Information	2021-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Share Issue/Capital Change	2021-02-02	English
CHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2021-02-01	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY A CONTROLLING SHAREHOLDER Major Shareholding Notification	2021-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Share Issue/Capital Change	2021-01-06	English