上海証大:股東特別大會通告
SHANGHAI ZENDAI: NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
SHANGHAI ZENDAI: NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
SHANGHAI ZENDAI: Form of proxy for use at the special general meeting to be held at 2:30 p.m. on Wednesday, 11 September 2024 (or any adjournment thereof)
SHANGHAI ZENDAI: (1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN THE DISPOSAL TARGETS AND ASSIGNMENT OF THE DEBTS; (2) PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF SPECIAL GENERAL MEETING
SHANGHAI ZENDAI: DATE OF BOARD MEETING
SHANGHAI ZENDAI: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
SHANGHAI ZENDAI: (1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN THE DISPOSAL TARGETS AND ASSIGNMENT OF THE DEBTS; AND (2) PROPOSED CHANGE OF COMPANY NAME
SHANGHAI ZENDAI: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
SHANGHAI ZENDAI: POLL RESULTS OF THE ANNUAL GENERAL MEETING
SHANGHAI ZENDAI: MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN CERTAIN SUBSIDIARIES
SHANGHAI ZENDAI: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
SHANGHAI ZENDAI: NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
SHANGHAI ZENDAI: NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
SHANGHAI ZENDAI: Form of proxy for use at the annual general meeting to be held at 2:30 p.m. on Monday, 24 June 2024 (or any adjournment thereof)
SHANGHAI ZENDAI: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
SHANGHAI ZENDAI: NOTICE OF ANNUAL GENERAL MEETING
SHANGHAI ZENDAI: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
SHANGHAI ZENDAI: Environmental, Social and Governance Report 2023
SHANGHAI ZENDAI: NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
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