Year archive

Zhixin Group Holding Limited — 2021 filings

All 41 regulatory filings released by Zhixin Group Holding Limited (2187) in 2021, sourced directly from the official regulator.

41 Filings

2021 Period

2021 filings (41)

Filing	Released	Lang
INSIDE INFORMATION - PURCHASE OF SHARES BY CHIEF OPERATING OFFICER OF THE GROUP Director's Dealing	2021-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-01	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021 AND CHANGE IN USE OF PROCEEDS Capital/Financing Update	2021-11-26	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTERESTS IN THE TARGET COMPANY M&A Activity	2021-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-01	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 Regulatory Filings	2021-10-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-04	English
2021 Interim Report Interim / Quarterly Report	2021-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report	2021-08-30	English
BUSINESS UPDATE IN RELATION TO ACQUISITION OF LAND USE RIGHTS AND CHANGE IN USE OF PROCEEDS Capital/Financing Update	2021-08-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-02	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 29 JUNE 2021 Declaration of Voting Results & Voting Rights Announcements	2021-06-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-03	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 JUNE 2021 AGM Information	2021-04-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-30	English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-30	English
2020 ANNUAL REPORT Annual Report	2021-04-30	English
MEETING OF THE BOARD Regulatory Filings	2021-04-30	English
List of Directors and their Roles and Functions Board/Management Information	2021-04-30	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2021-04-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Capital/Financing Update	2021-04-01	English
EXPLANATION IN RELATION TO THE PUBLICATION OF PRELIMINARY ANNUAL RESULTS Report Publication Announcement	2021-03-31	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Governance Information	2021-03-25	English
List of directors and their roles and functions Board/Management Information	2021-03-25	English
Terms of reference of the Remuneration Committee Remuneration Information	2021-03-25	English
Terms of reference of the Nomination Committee Governance Information	2021-03-25	English
Terms of reference of the Audit Committee Audit Report / Information	2021-03-24	English
ALLOTMENT RESULTS ANNOUNCEMENT Share Issue/Capital Change	2021-03-24	English
GREEN APPLICATION FORM Share Issue/Capital Change	2021-03-15	English
YELLOW APPLICATION FORM Share Issue/Capital Change	2021-03-15	English
WHITE APPLICATION FORM Share Issue/Capital Change	2021-03-15	English
SHARE OFFER Capital/Financing Update	2021-03-15	English
SHARE OFFER Share Issue/Capital Change	2021-03-15	English
SHARE OFFER Capital/Financing Update	2021-03-15	English
PHIP (1st submission) Audit Report / Information FY 2020	2021-03-11	English
PHIP (1st submission) Regulatory Filings	2021-03-11	English