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Year archive

Zhong An Group Limited — 2018 filings

All 54 regulatory filings released by Zhong An Group Limited (672) in 2018, sourced directly from the official regulator.

54 Filings
2018 Period
2018 filings (54)
Filing Released Lang
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2018-12-28 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2018-12-28 English
JOINT SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION AND DEEMED DISPOSAL IN RELATION TO ACQUISITION OF FURTHER EQUITY INTEREST IN ZHEJIANG XINNONGDOU INVOLVING ISSUE OF CONSIDERATION SHARES BY CNC
Capital/Financing Update
2018-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-04 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM- NOTIFICATION OF PUBLICATION OF CIRCULAR DATED 30 NOVEMBER 2018
Report Publication Announcement
2018-11-29 English
LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM-NOTIFICATION OF PUBLICATION OF CIRCULAR DATED 30 NOVEMBER 2018
Report Publication Announcement
2018-11-29 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF FURTHER EQUITY INTEREST IN ZHEJIANG XINNONGDOU INDUSTRIAL CO., LTD. AND DEEMED DISPOSAL RESULTING FROM THE ALLOTMENT AND ISSUE OF CONSIDERATION S
Proxy Solicitation & Information Statement
2018-11-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer On Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES IN RELATION TO ACQUISITION OF FURTHER EQUITY INTEREST IN ZHEJIANG XINNONGDOU
Regulatory Filings
2018-10-02 English
Notification Letter and Request From to Non-registered Shareholders
Report Publication Announcement
2018-09-20 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2018-09-20 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-23 English
LIST OF DIRECTORS OF ZHONG AN REAL ESTATE LIMITED AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-08-23 English
CHANGE OF EXECUTIVE FUNCTIONS AND RESPONSIBILITIES OF DIRECTORS
Board/Management Information
2018-08-23 English
PROFIT WARNING
Regulatory Filings
2018-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-10 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES IN RELATION TO ACQUISITION OF FURTHER EQUITY INTEREST IN ZHEJIANG XINNONGDOU
Regulatory Filings
2018-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-01 English
JOINT ANNOUNCEMENT MAJOR TRANSACTION AND DEEMED DISPOSAL IN RELATION TO ACQUISITION OF FURTHER EQUITY INTEREST IN ZHEJIANG XINNONGDOU INVOLVING ISSUE OF CONSIDERATION SHARES BY CNC UNDER THE CNC
Major Shareholding Notification
2018-07-20 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-18 English
Next Day Disclosure Return
Transaction in Own Shares
2018-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Major Shareholding Notification
2018-07-04 English
Next Day Disclosure Return
Transaction in Own Shares
2018-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-05 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2018
Capital/Financing Update
2018-06-01 English
JOINT ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTERESTS IN XUZHOU WANXIANG
Capital/Financing Update
2018-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-03 English
ANNOUNCEMENT REGARDING NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-03 English
NOTIFICATION LETTER
Report Publication Announcement
2018-04-26 English
REQUEST FORM
Regulatory Filings
2018-04-26 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2018-04-26 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-26 English
Annual Report 2017
Annual Report FY 2017
2018-04-26 English
Next Day Disclosure Return
Transaction in Own Shares
2018-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-03 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-03-28 English
Next Day Disclosure Return
Transaction in Own Shares
2018-03-23 English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-03-23 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-21 English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-03-21 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN ZHEJIANG SHANGTUO INVESTMENT CO., LTD.
M&A Activity
2018-03-18 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-01 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Regulatory Filings
2018-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-01 English
UNAUDITED OPERATING STATISTICS FROM JANUARY TO DECEMBER 2017
Earnings Release FY 2017
2018-01-08 English
RESIGNATION OF FINANCIAL CONTROLLER AND COMPANY SECRETARY
Board/Management Information
2018-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-02 English