Skip to main content
Year archive

Zhong An Group Limited — 2021 filings

All 43 regulatory filings released by Zhong An Group Limited (672) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
PROPOSED SPIN-OFF AND SEPARATE LISTING OF ZHONG AN INTELLIGENT LIVING SERVICE LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED UPDATES ON TIMETABLE IN RELATION TO RECORD DATE FOR A
Capital/Financing Update
2021-12-23 English
UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF ZHONG AN INTELLIGENT LIVING SERVICE LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED RECORD DATE FOR ASSURED ENTITLEMENT AND
Regulatory Filings
2021-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-02 English
LIST OF DIRECTORS OF THE COMPANY AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-26 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-11-26 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
GRANT OF FURTHER EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-05 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2021-09-16 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2021-09-16 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-09-16 English
GRANT OF EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-25 English
PROFIT WARNING
Regulatory Filings
2021-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF ZHONG AN INTELLIGENT LIVING SERVICE LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Capital/Financing Update
2021-06-24 English
LIST OF DIRECTORS OF ZHONG AN GROUP LIMITED ("COMPANY") AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-10 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-06-10 English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-10 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
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-03 English
REPLY FORM
Regulatory Filings
2021-04-19 English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2021-04-19 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2021-04-19 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2021-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
AGM Information
2021-04-19 English
PROPOSALS FOR THE RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
Annual Report 2020
Annual Report FY 2020
2021-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-07 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-01 English
JOINT ANNOUNCEMENT: (1) AMENDMENTS TO THE EXISTING NON-COMPETE UNDERTAKINGS AND (2) DISCLOSEABLE TRANSACTIONS IN RELATION TO THE PROPOSED TRANSFERS
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2021-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Major Shareholding Notification
2021-01-04 English