Zhi Sheng Group Holdings Limited

Circulars
Document	Release Date	Download
Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Circular and Notice of Extraordinary General Meeting	2024-11-26
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular and Notice of Extraordinary General Meeting	2024-11-26
Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. (Hong Kong time) on Friday, 13 December 2024 (the "Meeting")	2024-11-26
(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EGM	2024-11-26
Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Annual Report 2024, Circular and Notice of Annual General Meeting	2024-09-20
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Annual Report 2024, Circular and Notice of Annual General Meeting	2024-09-20
Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Monday, 14 October 2024 (the "Meeting")	2024-09-20
I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING	2024-09-20
Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. (Hong Kong time) on Wednesday, 7 February 2024 (the "Meeting")	2024-01-22
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) SUBSCRIPTION OF 2024 CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (4) NOTICE OF EGM	2024-01-22
Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 20 October 2023 (the "Meeting")	2023-09-28
I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING	2023-09-28
Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 9 December 2022 (the "Meeting")	2022-09-27
I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND IV. NOTICE OF ANNUAL GENERAL MEETING	2022-09-27
Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. on Tuesday, 12 April 2022 (the "Meeting")	2022-03-25
MAJOR TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE BY WAY OF PLEDGE OF PROPERTIES	2022-03-25

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