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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 2013-04-02 AGM Information
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
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 and considering audited financial statements, re-election of directors, appointment of auditors, and ordinary resolutions related to share allotment and purchase authorities. The document is clearly a notice for the AGM rather than the actual AGM materials or reports. It is not a full annual report, earnings release, or any other financial report. The presence of the phrase 'NOTICE Of ANNuAL GENERAL MEETING' and the detailed agenda confirms this classification. The document length (8159 characters) supports that it is a notice rather than a brief announcement or a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-04-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 APRIL 2013
Proxy Solicitation & Information Statement Classification · 100% 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 their behalf at the AGM, details of ordinary resolutions to be voted on, and procedural notes related to the proxy form. It is not the AGM presentation materials themselves, nor is it the voting results announcement. It is a proxy solicitation document related to the AGM. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length is about 5,041 characters, consistent with a proxy form. Therefore, the correct classification is PSI.
2013-04-02 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 2 April 2013, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 10 May 2013. It includes 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. The document is clearly intended to provide shareholders with information to make decisions at the AGM and includes the official notice of the meeting. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not a report of voting results, nor is it a full annual report or financial statement. It is a circular related to the AGM agenda and resolutions.
2013-04-02 English
Annual Report 2012
Regulatory Filings
2013-04-02 English
2012 INTERIM REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled '2012 INTERIM REPORT' and contains detailed unaudited condensed consolidated interim financial statements for the six months ended 31 December 2011. It includes comprehensive financial data such as income statements, balance sheets, cash flow statements, and notes to the condensed consolidated interim financial statements. The presence of actual financial data and analysis for a period shorter than a full fiscal year (six months) clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report).
2013-03-28 English
Annual Report 2011
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2011' and contains detailed sections typical of an annual report, including Chairman's statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, Consolidated Financial Statements, and Notes to the Financial Statements. It covers the full fiscal year ended 30 June 2011, with comprehensive financial data, business review, financial review, and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited consolidated results and detailed financial statements confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2013-03-28 English

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