Company information sheet
Filed with HKEX · Stock code 8118 · · 4 pages · English
Zhongzi International Holdings Limited on 6ix
Earlier from Zhongzi International
- Next Day Disclosure Return
- Completion and second supplemental announcement of placing of new shares under general mandate
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Form of Proxy for use at the Annual General Meeting to be held on Friday, 16 October 2026
- Notice of the 2026 annual general meeting
Later from Zhongzi International
- (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
- List of directors and their role and function
- Third amended and restated memorandum and articles of association
- (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
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