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Year archive

Zhong An Group Limited — 2020 filings

All 52 regulatory filings released by Zhong An Group Limited (672) in 2020, sourced directly from the official regulator.

52 Filings
2020 Period
2020 filings (52)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 November 2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2020-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-09-21 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-09-21 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-21 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST - FORMATION OF JOINT VENTURE
Capital/Financing Update
2020-08-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-07-24 English
Next Day Disclosure Return
Transaction in Own Shares
2020-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
LIST OF DIRECTORS OF ZHONG AN GROUP LIMITED ("COMPANY") AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-07-02 English
RESIGNATION OF EXECUTIVE DIRECTOR, VICE-CHAIRMAN OF THE BOARD AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2020-07-02 English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 11 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-11 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Major Shareholding Notification
2020-06-01 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-28 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
REPLY FORM
Regulatory Filings
2020-04-27 English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Report Publication Announcement
2020-04-27 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-04-27 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
AGM Information
2020-04-27 English
PROPOSALS FOR THE RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-27 English
Annual Report 2019
Annual Report FY 2019
2020-04-27 English
LIST OF DIRECTORS OF ZHONG AN GROUP LIMITED ("COMPANY") AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-04-03 English
CHANGE OF DIRECTORS AND COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-31 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2020-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-02-21 English
Next Day Disclosure Return
Transaction in Own Shares
2020-02-17 English
Next Day Disclosure Return
Transaction in Own Shares
2020-02-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Next Day Disclosure Return
Transaction in Own Shares
2020-01-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-01-23 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-01-17 English
Next Day Disclosure Return
Transaction in Own Shares
2020-01-10 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English