Year archive

Zhenro Services Group Limited — 2022 filings

All 38 regulatory filings released by Zhenro Services Group Limited (6958) in 2022, sourced directly from the official regulator.

38 Filings

2022 Period

2022 filings (38)

Filing	Released	Lang
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JANUARY 2023 Regulatory Filings	2022-12-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-12-29	English
Renewal Of Continuing Connected Transations Regulatory Filings	2022-12-29	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-12-29	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-01	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Regulatory Filings	2022-11-16	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) THE 2023 MR. OU PRE-DELIVERY PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENT; AND (2) THE 2023 MR. OU MANAGEMENT SERVICES FRAMEWOR Regulatory Filings	2022-11-15	English
JOINT ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2022-11-15	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-11-11	English
CHANGE OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE Regulatory Filings	2022-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-05	English
2022 INTERIM REPORT Regulatory Filings	2022-09-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 Regulatory Filings	2022-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-16	English
INSIDE INFORMATION - PROFIT WARNING Regulatory Filings	2022-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 Regulatory Filings	2022-06-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-02	English
Notification Letter - Notice of Publication of 2021 Environmental, Social and Governance Report Regulatory Filings	2022-05-20	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 Regulatory Filings	2022-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-03	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2022 Regulatory Filings	2022-04-25	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-04-25	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 Regulatory Filings	2022-04-25	English
2021 ANNUAL REPORT Regulatory Filings	2022-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-01	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Regulatory Filings	2022-03-25	English
DATE OF BOARD MEETING Regulatory Filings	2022-03-15	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2022-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-02	English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2022-02-14	English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2022-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-03	English