Company news
Zhongzi International Holdings Limited news
Latest news releases, newest first.
Company information sheet
November 1, 2026
List of directors and their role and function
November 1, 2026
Company information sheet
October 21, 2026
List of directors and their role and function
October 21, 2026
(1) Appointment of executive director; (2) appointment of independent non-executive directors; (3) changes in the composition of board committees; (4) non-compliance with the gem listing rules; (5) re-compliance with the gem listing rules; and (6) change of company website
October 21, 2026
Third amended and restated memorandum and articles of association
October 16, 2026
Company information sheet
October 16, 2026
List of directors and their role and function
October 16, 2026
(1) Poll results of the annual general meeting held on 16 October 2026; (2) retirement of directors; (3) changes of composition of board committees; and (4) non-compliance with the GEM listing rules
October 16, 2026
Company information sheet
October 7, 2026
Next Day Disclosure Return
October 7, 2026
Completion and second supplemental announcement of placing of new shares under general mandate
October 7, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 6, 2026
Form of Proxy for use at the Annual General Meeting to be held on Friday, 16 October 2026
September 22, 2026
Notice of the 2026 annual general meeting
September 22, 2026
Proposed granting of general mandates to repurchase shares and to issue new shares of the company, proposed re-election of the directors of the company, proposed re-appointment of auditor, proposed amendments to the Existing articles of association and the adoption of new articles of association and notice of the annual general meeting of the company
September 22, 2026
Annual report 2026
September 22, 2026
Supplemental announcement placing of new shares under general mandate
September 18, 2026
Supplemental announcement appointment of independent non-executive director
June 22, 2026
Company information sheet
June 18, 2026