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Year archive

Zibuyu Group Limited — 2024 filings

All 78 regulatory filings released by Zibuyu Group Limited (2420) in 2024, sourced directly from the official regulator.

78 Filings
2024 Period
2024 filings (78)
Filing Released Lang
CHANGES OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA AND BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Regulatory Filings
2024-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Share Issue/Capital Change
2024-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING 2024
Declaration of Voting Results & Voting Rights Announcements
2024-10-09 English
Replacement of Company Secretary
Board/Management Information
2024-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-02 English
Letter to Non-Registered Shareholder - Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement
2024-09-17 English
Letter to Registered Shareholder - Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement
2024-09-17 English
Interim Report 2024
Interim / Quarterly Report
2024-09-17 English
2024 INTERIM REPORT
Interim / Quarterly Report
2024-09-09 English
Letter to Non-Registered Shareholder - Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement
2024-09-09 English
Letter to Registered Shareholder - Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement
2024-09-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-09-09 English
FORM OF PROXY
AGM Information
2024-09-09 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-08-29 English
CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2024-08-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-28 English
ANNOUNCEMENT PURSUANT TO RULE 13.09(2) OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS (1) RESTATEMENT OF INTERIM RESULTS FOR THE LAST PERIOD&#x3b; AND (2) REDUCTION IN LOSS AS COMPARED TO
Regulatory Filings
2024-08-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-08-19 English
NOTICE OF CONVENING BOARD MEETING
Regulatory Filings
2024-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Share Issue/Capital Change
2024-08-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-08-01 English
Letter to registered shareholders - Notification of publication of Corporate Communications on the Company s website
Report Publication Announcement
2024-07-31 English
Letter to non-registered shareholders - Notification of publication of Corporate Communications on the Company s website
Report Publication Announcement
2024-07-31 English
Annual Report 2023
Annual Report
2024-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Regulatory Filings
2024-07-04 English
Addendum
Regulatory Filings
2024-07-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2024-07-02 English
PRELIMINARY RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-07-01 English
Update on Loss Warning
Regulatory Filings
2024-06-27 English
Update on Loss Warning
Regulatory Filings
2024-06-26 English
THE 2024 EXTENSION AGREEMENT IN RELATION TO EXTENSION OF LONG STOP DATE OF AN ACQUISITION
Capital/Financing Update
2024-06-24 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 (2) OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS (1)REVISED TIMETABLE OF PUBLICATION OF THE 2023 RESULTS AND (2) INTERIM SUSPENSION OF SHARES TRADING
Report Publication Announcement
2024-06-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-05 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 (2) OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS(1)ALLEGED LIQUIDATION PETITION PROGRESS UPDATE (2)REVISED TIMEABLE OF PUBLICATION OF THE 2023 RESULTS
Regulatory Filings
2024-05-30 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-05-13 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MONDAY, 13 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Share Issue/Capital Change
2024-05-06 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 (2) OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS (1) ALLEGED LIQUIDATION PETITION PROGRESS UPDATE&#x3b; (2) DELAY IN PUBLICATION OF THE 2023 RESULTS A
Regulatory Filings
2024-04-23 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of Publication of 2023 Annual Report, Annual General Meeting Circular, Proxy Form and Environmental, Social and Governance Report
Report Publication Announcement
2024-04-18 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Annual Report 2023, Annual General Meeting Circular and Environmental, Social and Governance Report
Report Publication Announcement
2024-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 13 MAY 2024 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2024-04-18 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; RE-APPOINTMENT OF AUDITORS&#x3b; AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES
AGM Information
2024-04-18 English
2023 ANNUAL REPORT
Regulatory Filings
2024-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-03 English
SUSPENSION OF TRADING
Regulatory Filings
2024-04-02 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2024-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-27 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 (2) OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS (1) ALLEGED LIQUIDATION PETITION PROGRESS UPDATE&#x3b; (2) DELAY IN PUBLICATION OF THE 2023 RESULTS,
Regulatory Filings
2024-03-27 English
APPOINTMENT AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2024-03-27 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2024-03-27 English
Loss Warning
Regulatory Filings
2024-03-21 English
Loss Warning
Regulatory Filings
2024-03-20 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2024-03-15 English
NOTICE OF CONVENING BOARD MEETING
Regulatory Filings
2024-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Share Issue/Capital Change
2024-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-04 English
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Report Publication Announcement
2024-02-28 English
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2024-02-28 English
PROFIT WARNING
Regulatory Filings
2024-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-05 English
CONNECTED TRANSACTION ENTERING INTO THE INFORMATIZATION CONSTRUCTION AND DEVELOPMENT CONTRACT
Regulatory Filings
2024-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Share Issue/Capital Change
2024-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Share Issue/Capital Change
2024-01-04 English