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Zhi Sheng Group Holdings Limited — Investor Relations & Filings

Ticker · 8370 HKEX Manufacturing
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Filings indexed 424 across all filing types
Latest filing 2025-05-06 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 8370

About Zhi Sheng Group Holdings Limited

http://www.qtbgjj.com

Zhi Sheng Group Holdings Limited is an investment holding company principally engaged in the manufacture and sale of furniture products, primarily focusing on office furniture. The Group's business operations are segmented into the furniture segment and the data center segment. In addition to furniture, the Group also handles the sale of stationery and related products. The majority of the Group's furniture products are sold to the domestic market in the People's Republic of China.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change Classification · 1% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” under Listing Rule Chapter 19B. It reports movements in authorised/registered share capital, issued shares, treasury shares, share option schemes and confirms no actual issuance or cancellations during the month. This is a periodic regulatory filing specifically detailing capital structure changes (or lack thereof). It falls under “Share Issue/Capital Change” rather than a general regulatory notice or earnings report.
2025-05-06 English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular, Notice of Extraordinary General Meeting and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders that the Company’s circular, notice of an Extraordinary General Meeting, and proxy form (“Current Corporate Communications”) have been published on the Company’s and Stock Exchange websites, and offers to send printed copies upon request. It does not contain the underlying circular, agenda or voting results itself, nor is it a full report such as an annual or interim report. Instead, it simply announces the publication of other corporate documents and provides access instructions. This matches the definition of a Report Publication Announcement (RPA).
2025-04-30 English
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular and Notice of Extraordinary General Meeting
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s circular and notice of an extraordinary general meeting have been published online, with instructions on how to request printed copies and future corporate communications. It does not contain the actual annual report, financial statements, meeting materials, or substantive voting results, but rather announces the availability (“publication”) of these documents and provides logistical details. This fits the definition of a Report Publication Announcement (RPA).
2025-04-30 English
Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. (Hong Kong time) on Monday, 19 May 2025 (the "Meeting")
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for an extraordinary general meeting, sent to shareholders to enable them to appoint proxies and vote on resolutions. It is not the meeting minutes or the notice itself but the solicitation material to request votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice convening an Extraordinary General Meeting (EGM) of Zhi Sheng Group Holdings Limited, detailing the meeting time, venue, resolution to be voted on (approval of convertible bond subscription agreement), proxy arrangements, registration details, and related meeting notes. It is part of the materials sent to shareholders to solicit their votes on corporate matters. This aligns with the definition of a “Proxy Solicitation & Information Statement” (PSI).
2025-04-30 English
(1) PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND (2) NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by Zhi Sheng Group Holdings Limited, containing detailed background information, definitions, a letter from the board, and the notice of an extraordinary general meeting (EGM), together with a proxy form and instructions for shareholders to return proxies. It is clearly soliciting shareholder votes on the proposed issue of convertible bonds and will remain on the exchange’s website for seven days. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-30 English

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