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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 2010-11-12 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 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 purchase. The document is a formal announcement inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual financial statements or detailed reports but rather the notice to convene the meeting and the proposed resolutions. Therefore, it fits the category of AGM Information (AGM-R). The document length (8040 characters) is consistent with a detailed AGM notice rather than a full annual report or other filings.
2010-11-12 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 DECEMBER 2010
AGM Information 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. There are no financial statements or detailed reports included, only proxy voting instructions for the AGM. This type of document is classified as AGM Information (AGM-R), as it is related to materials shared for the AGM but is not the actual meeting minutes or voting results.
2010-11-12 English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Birmingham International Holdings Limited dated 15 November 2010, containing information about general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes detailed explanations about the proposed resolutions to be voted on at the AGM, such as the Issue Mandate, Repurchase Mandate, and re-election of directors. The document also contains the notice of the AGM and proxy form instructions. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting agenda and resolutions. It is not a transcript, financial report, or announcement of voting results, but rather the circular and notice related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement or proxy statement alone.
2010-11-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Birmingham International Holdings Limited. It details the agenda for the meeting, specifically resolutions related to share placements and authorizations for directors to issue shares. The document is a formal announcement inviting shareholders to attend and vote on these matters. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but a meeting notice. Given the content and format, this fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2010-11-05 English
Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 26 November 2010 at 3 p.m.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of proxy' for use at an Extraordinary General Meeting (EGM) of Birmingham International Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions related to placing agreements. The content is procedural and related to voting at a shareholder meeting, not a report or announcement of results. It is not a report itself, nor an announcement of voting results. It is a proxy solicitation document, which is used to provide information and request votes for meetings. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4142 characters, which is consistent with a proxy form. Hence, the classification is PSI with high confidence.
2010-11-05 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Share Issue/Capital Change Classification · 95% confidence The document is a circular from Birmingham International Holdings Limited regarding the placing of new shares under specific mandates and the notice of an Extraordinary General Meeting (EGM). It includes detailed information about the placing agreements, the number of shares to be placed, the placing price, the placing agent, and the purpose of the EGM to approve these transactions. The document is not a financial report, earnings release, or management discussion, but rather a detailed shareholder communication related to capital raising and share issuance. This fits the definition of a Share Issue/Capital Change announcement, as it concerns new share placements and mandates for issuing shares. The document is lengthy (15,000 characters) and contains substantive details about the share placing, not merely a brief announcement or notice. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2010-11-05 English

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