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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 2025-05-15 Report Publication Anno…
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
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders of ZO Future Group dated 16 May 2025, informing them that the English and Chinese versions of the "Current Corporate Communications" (specifically a circular, notice of extraordinary general meeting, and proxy form) are now available on the company’s and the HKEX websites, and providing instructions for accessing or requesting printed copies. It is not the full circular or meeting notice itself but rather an announcement of its publication. Under the classification definitions, this corresponds to a Report Publication Announcement (RPA).
2025-05-15 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at an extraordinary general meeting, providing shareholders with voting instructions and soliciting proxies to vote on resolutions. This falls under materials sent to shareholders to request votes for meetings, which corresponds to Proxy Solicitation & Information Statement (PSI).
2025-05-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Extraordinary General Meeting (EGM) sent to shareholders, outlining the date, electronic participation details, and the ordinary resolution to approve a subscription agreement and share issuance. It is soliciting proxies and votes at the EGM. This falls under material sent to shareholders to request votes on meeting resolutions, matching the definition of a Proxy Solicitation & Information Statement (PSI), rather than the meeting minutes or vote results themselves.
2025-05-15 English
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed shareholder circular for an Extraordinary General Meeting (EGM) of ZO Future Group, including a notice of meeting, letters from the Board, Independent Board Committee, Independent Financial Adviser, definitions, appendices, and proxy form instructions. It is clearly a solicitation of shareholder votes and provision of information to support decision‐making on connected transactions (subscription of new shares under a specific mandate). This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-05-15 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a corporate announcement regarding the closure of the register of members ahead of an Extraordinary General Meeting (EGM) to determine entitlement to attend and vote, i.e., it pertains to voting rights. It is not a full report, proxy solicitation statement, or results announcement, but it specifically informs shareholders of voting rights logistics. This falls under “Declaration of Voting Results & Voting Rights Announcements” (Code DVA).
2025-05-13 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 1% confidence The document is a Next Day Disclosure Return under Hong Kong Exchange rules detailing changes in issued shares (issuance of new shares) and includes sections for share repurchases (though not applicable here). This is clearly an announcement of a share capital change by the issuer, matching our definition for "Share Issue/Capital Change" (SHA).
2025-05-07 English

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