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Year archive

Zhi Sheng Group Holdings Limited — 2021 filings

All 47 regulatory filings released by Zhi Sheng Group Holdings Limited (8370) in 2021, sourced directly from the official regulator.

47 Filings
2021 Period
2021 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2021-11-17 English
Third Quarterly Report 2021
Interim / Quarterly Report 9M 2021
2021-11-10 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-28 English
PROFIT WARNING
Regulatory Filings
2021-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-12 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-08-12 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-11 English
COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
UPDATE ON PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-08-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-08-02 English
List of Directors and their roles and functions
Board/Management Information
2021-08-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 AUGUST 2021 AND APPOINTMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-30 English
PROFIT WARNING
Regulatory Filings
2021-07-21 English
Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. on Monday, 2 August 2021 (the "Meeting")
Proxy Solicitation & Information Statement
2021-07-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-07-16 English
(1) MAJOR AND CONNECTED TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE, (2) BUILDOUT MANAGEMENT AGREEMENT, (3) PROPOSED APPOINTMENT OF DIRECTOR, (4) CONNECTED TRANSACTION: SHARE OPTION DEED,
Proxy Solicitation & Information Statement
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-28 English
(1) MAJOR AND CONNECTED TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE, (2) BUILDOUT MANAGEMENT AGREEMENT, (3) PROPOSED APPOINTMENT OF DIRECTOR, (4) CONNECTED TRANSACTION: SHARE OPTION DEED,
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
First Quarterly Report 2021
Interim / Quarterly Report Q1 2021
2021-05-12 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-30 English
Environmental, Social and Governance Report For 2020
Environmental & Social Information
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-04-01 English
List of Directors and their Role and Function
Board/Management Information
2021-04-01 English
Form of proxy for use at the annual general meeting to be held at 4:00 p.m. on Monday, 28 June 2021 (the "Meeting")
AGM Information
2021-03-30 English
I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE&#x3b; II. RE-ELECTION OF DIRECTORS&#x3b; AND III. NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-30 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-03-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2021-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-12 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
PROFIT WARNING
Regulatory Filings
2021-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 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