Year archive

Zhenro Services Group Limited — 2023 filings

All 36 regulatory filings released by Zhenro Services Group Limited (6958) in 2023, sourced directly from the official regulator.

36 Filings

2023 Period

2023 filings (36)

Filing	Released	Lang
JOINT ANNOUNCEMENT - MAJOR AND CONNECTED TRANSACTION RELATING TO THE 2024 LEASE AGREEMENTS Regulatory Filings	2023-12-29	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY Regulatory Filings	2023-12-22	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2023-12-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-03	English
2023 INTERIM REPORT Regulatory Filings	2023-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Regulatory Filings	2023-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2023-07-02	English
CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEE Regulatory Filings	2023-07-02	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2023-06-23	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2023-06-16	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023 Regulatory Filings	2023-06-16	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2023-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-02	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2023 Regulatory Filings	2023-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2023-04-28	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 (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND Regulatory Filings	2023-04-28	English
Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report Regulatory Filings	2023-04-26	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 Regulatory Filings	2023-04-26	English
2022 ANNUAL REPORT Regulatory Filings	2023-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-03	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2023-03-31	English
INSIDE INFORMATION - PROFIT WARNING Regulatory Filings	2023-03-22	English
DATE OF BOARD MEETING Regulatory Filings	2023-03-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2023-01-20	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE Regulatory Filings	2023-01-20	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2023 Regulatory Filings	2023-01-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-04	English