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ZONQING Environmental Limited — Investor Relations & Filings

Ticker · 1855 ISIN · KYG989A21015 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 210 across all filing types
Latest filing 2024-04-16 AGM Information
Country HK Hong Kong
Listing HKEX 1855

About ZONQING Environmental Limited

Http://www.zonqing.net

ZONQING Environmental Limited operates as a comprehensive urban operation service provider, integrating investment, planning, construction, maintenance, and operation across the urban environmental lifecycle. The company's primary activities are structured around landscape greening, ecological restoration, and urban renewal construction services. Core offerings include municipal infrastructure development, urban garden construction, urban construction maintenance, and sanitation services. ZONQING utilizes its full-chain resource advantages to execute projects across multiple provincial regions. Strategic initiatives focus on developing a "Lohas Living" system centered on the construction and management of urban parks, supported by auxiliary services in rural revitalization and ecological governance. The company maintains a portfolio of over 197 patents and software copyrights related to its operational technologies.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of ZONQING Environmental Limited. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of resolutions to be voted on (such as adoption of audited financial statements, re-appointment of auditors, re-election of directors, share mandates, dividend declaration, and share subdivision). The document is procedural and related to the AGM meeting logistics and voting process, not the actual AGM presentation materials or the full Annual Report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2024-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for ZONQING Environmental Limited. It includes details about the meeting date, agenda items such as receiving and adopting audited financial statements, re-appointment of auditors, re-election of directors, share issuance mandates, share repurchase mandates, dividend declaration, and share subdivision. The document is clearly titled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains procedural information for shareholders to attend and vote. It does not contain the actual financial statements or detailed financial analysis but rather the agenda and resolutions to be considered at the AGM. Therefore, this document is an AGM Information notice, not the Annual Report or any other report type.
2024-04-16 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, DECLARATION AND PAYMENT OF FINAL DIVIDEND, PROPOSAL OF SUBD
AGM Information Classification · 100% confidence The document is a circular from ZONQING Environmental Limited dated 16 April 2024, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 14 June 2024. It includes re-election of retiring directors, re-appointment of auditor, grant of general mandates to issue and repurchase shares, declaration and payment of final dividend, proposal of share subdivision, and the notice of the AGM itself. The document is comprehensive and includes appendices with director details and explanatory statements. It is clearly a meeting circular with proxy forms and detailed information for shareholders to consider at the AGM. This type of document is classified as AGM Information (AGM-R) because it is the presentation and materials shared for the Annual General Meeting, not the minutes or voting results or a separate report publication announcement. The length (15,000 characters) and content confirm it is not a brief announcement but a full circular for the AGM.
2024-04-16 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' for ZONQING Environmental Limited and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Environmental, Social and Governance Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The document 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 data confirms this is the official yearly report covering company activity and full financial performance for the fiscal year ended 31 December 2023. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-11 English
PROPOSED SUBDIVISION OF SHARES
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from ZONQING Environmental Limited regarding a proposed subdivision of shares. It details the terms, conditions, timetable, and effects of the share subdivision, including the need for shareholder approval at the forthcoming AGM. The document is focused on a corporate action related to the company's capital structure, specifically a share subdivision, and includes information about trading, share certificates, and regulatory compliance. It is not a financial report, earnings release, or management discussion, nor is it a proxy statement or voting results announcement. The content fits the definition of a Share Issue/Capital Change announcement, as it concerns changes to the company's share capital structure (subdivision of shares). The document length and detail confirm it is the announcement itself, not a brief notice or report publication announcement.
2024-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings Classification · 100% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 31 March 2024. It details movements in authorized and issued share capital, share options, and confirms compliance with listing rules. The document is structured as a regulatory submission with no financial statements or management discussion. It is not an annual or interim report, earnings release, or investor presentation. It is a regulatory filing reporting share capital movements and confirmations to the exchange, fitting the category of Regulatory Filings (RNS).
2024-04-02 English

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