Next Day Disclosure Return
Filed with HKEX · Stock code 8118 · · 6 pages · English
Zhongzi International Holdings Limited on 6ix
Earlier from Zhongzi International
- 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
- 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
Later from Zhongzi International
- Company information sheet
- (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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