Year archive

Zhenro Services Group Limited — 2024 filings

All 33 regulatory filings released by Zhenro Services Group Limited (6958) in 2024, sourced directly from the official regulator.

33 Filings

2024 Period

2024 filings (33)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-31	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2024-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
2024 INTERIM REPORT Regulatory Filings	2024-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Regulatory Filings	2024-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2024-06-14	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 Regulatory Filings	2024-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-03	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 JUNE 2024 Regulatory Filings	2024-04-25	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-04-25	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 (4) ADOPTION OF THE AMENDED AND RESTATED MEMOR Regulatory Filings	2024-04-25	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Regulatory Filings	2024-04-25	English
2023 ANNUAL REPORT Regulatory Filings	2024-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2024-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2024 Regulatory Filings	2024-02-28	English
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-02-28	English
Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-02-28	English
DOCUMENTS ON DISPLAY Regulatory Filings	2024-02-08	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 FEBRUARY 2024 Regulatory Filings	2024-02-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-02-08	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE 2024 LEASE AGREEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	English