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ZO Future Group — Investor Relations & Filings

Ticker · 2309 HKEX Financial and insurance activities
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Filings indexed 1,229 across all filing types
Latest filing 2025-11-28 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2309

About ZO Future Group

http://www.zogroup.com.hk

ZO Future Group is an investment holding company with a diversified operational portfolio. The company's core activities include the management and operation of professional football clubs, with operations spanning regions such as the United Kingdom, the People's Republic of China, and Cambodia. Furthermore, ZO Future Group engages in the new energy automobiles and related business sector, and maintains investments in the healthcare industry.

Recent filings

Filing Released Lang Actions
DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings Classification · 1% confidence The document is an announcement regarding a delay in the despatch of a circular and the granting of a waiver from the Stock Exchange regarding Listing Rules. It does not contain the actual financial report or the circular itself, but rather informs shareholders of a procedural delay. As it is a regulatory announcement regarding compliance and filing timelines that does not fit into specific categories like M&A or financial results, it is classified as a general regulatory filing.
2025-11-28 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' sent to non-registered shareholders regarding the publication of a Circular and Notice of Annual General Meeting. It provides instructions on how to access these documents online or request printed copies. It does not contain the actual circular or meeting notice itself, but rather serves as a formal announcement of their availability. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2025-11-24 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from ZO Future Group informing shareholders about the publication of a Circular, Notice of Annual General Meeting, and Proxy Form on the company's website. It includes a 'Reply Form' for shareholders to request printed copies or update their contact information. According to the 'Menu vs Meal' rule, this document is an announcement regarding the availability of other corporate documents rather than the reports themselves. Therefore, it is classified as a Report Publication Announcement (RPA).
2025-11-24 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors, appointing auditors, and granting mandates). This document is a standard component of proxy solicitation materials sent to shareholders prior to a meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-11-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' issued by ZO Future Group. It outlines the agenda for the upcoming AGM, including ordinary resolutions for the adoption of financial statements, re-election of directors, and authorization of share issuance and repurchase mandates. This document is sent to shareholders to provide information and request their participation/votes for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-11-24 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by ZO Future Group regarding their upcoming Annual General Meeting (AGM). It contains the notice of the meeting, details on proposed resolutions (general mandates to issue and repurchase shares), and information regarding the re-election of directors. This type of document is sent to shareholders to provide necessary information and request their votes for the meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-11-24 English

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