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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 2009-08-06 Proxy Solicitation & In…
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
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 9 SEPTEMBER 2009
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of Grandtop International Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates to directors. It is not the actual AGM materials or presentations, nor is it a report or announcement of voting results. It is a proxy solicitation document sent to shareholders to enable voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 4,882 characters, consistent with a proxy form rather than a full report or announcement.
2009-08-06 English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of Grandtop International Holdings Limited dated 7 August 2009. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 9 September 2009, including the general mandates to issue and repurchase shares, re-election of retiring directors, amendments to articles of association, and the notice of the AGM itself. The document includes explanatory statements, details of retiring directors, and proposed amendments, all typical contents of materials circulated to shareholders in advance of an AGM. It is not a full annual report or financial statement, nor is it a voting results announcement or proxy solicitation alone. The presence of the notice of AGM and detailed explanatory information indicates this is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the circular and notice for the AGM, not just an announcement or a proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2009-08-06 English
Monthly return of Equity issuer on movements in Securities for the month ended 31 July 2009
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2009, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements for a listed issuer. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory compliance report specific to share capital movements, which fits best under the category 'Regulatory Filings' (RNS) as a general regulatory announcement that does not fit other specific categories.
2009-08-05 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the Articles of Association of the company, which is related to governance and internal rules. It references compliance with Listing Rules and the need for shareholder approval at the upcoming Annual General Meeting. The document is relatively short (3028 characters) and serves as a notification of proposed governance changes rather than the full governance report or the actual amended articles. It does not contain financial data or detailed governance practices but announces changes to governance documents and the process for shareholder approval. Therefore, it fits best under Governance Information (CGR) as it deals with company governance structure and rules amendments.
2009-08-04 English
CHANGE OF CAYMAN ISLANDS SHARE REGISTRAR
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors regarding a change in the company's Cayman Islands share registrar. It is a brief notice about a corporate administrative change, not a financial report, earnings release, or regulatory filing involving financial data. The document length is short (1570 characters), and it does not contain financial statements or detailed management discussion. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under Board/Management Information (MANG) as it relates to a change in company administration details.
2009-08-03 English
Annual Report 2009
Regulatory Filings
2009-07-30 English

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