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ZO Future Group — Investor Relations & Filings

Ticker · 2309 ISIN · KYG1132K1233 HKEX Financial and insurance activities
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Filings indexed 1,229 across all filing types
Latest filing 2013-12-17 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including executive and independent non-executive directors, as well as committee memberships. It references compliance with a stock exchange listing rule regarding independent directors and mentions suspension of trading with reference to prior announcements. There is no financial data, no report content, no voting results, no remuneration details, no legal proceedings, no capital changes, and no earnings information. The document is an announcement about board composition and related governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear focus on board membership and governance roles.
2013-12-17 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Birmingham International Holdings Limited regarding the appointment of new executive and independent non-executive directors. It details the background, qualifications, and terms of appointment of these directors. There is no financial data, no discussion of financial results, no mention of shareholder voting results, and no indication of a report being attached or published. The content focuses solely on changes in the company's board of directors. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under the category 'Board/Management Information' with code MANG. The document length is sufficient and the content matches the MANG category perfectly.
2013-12-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for Birmingham International Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and ordinary resolutions related to share allotment and repurchase authorities. The document is a notice inviting shareholders to the AGM rather than the actual meeting materials or presentations. It does not contain financial statements or detailed reports but serves as an announcement for the AGM event and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (8063 characters) is consistent with a detailed notice but not a full report or transcript.
2013-12-12 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 10 JANUARY 2014
AGM Information Classification · 95% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of Birmingham International Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting of general mandates. The content is clearly related to the AGM meeting process and voting, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length is about 4870 characters, which is consistent with a proxy form rather than a full report or announcement.
2013-12-12 English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Birmingham International Holdings Limited dated December 2013, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for January 2014. It includes detailed information on general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The content includes explanatory statements, details of retiring directors, and proxy forms, all typical of materials sent to shareholders in advance of an AGM. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive circular related to the AGM, containing information and materials to be considered at the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of a report publication.
2013-12-12 English
Annual Report 2013
Regulatory Filings
2013-12-12 English

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