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
Filed with HKEX · Stock code 8118 · · 110 pages · English
If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, a bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Zhongzi International Holdings Limited, you should at once hand this circular, together with the encl
Zhongzi International Holdings Limited on 6ix
Earlier from Zhongzi International
- Annual report 2026
- Supplemental announcement placing of new shares under general mandate
- Supplemental announcement appointment of independent non-executive director
- Company information sheet
Later from Zhongzi International
- Notice of the 2026 annual general meeting
- Form of Proxy for use at the Annual General Meeting to be held on Friday, 16 October 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Completion and second supplemental announcement of placing of new shares under general mandate
- Next Day Disclosure Return
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