Stock Code: SEHK: 00859.HK
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Financial Highlights
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Notices (Replacement of Lost Share Certificates)
Announcements & Notices
 
  2020
02 Jul 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
01 Jul 2020 Announcements and Notices - DISCLOSEABLE AND CONNECTED TRANSACTION - LAPSE OF AGREEMENT FOR THE ACQUISITION OF A HOTEL IN ZHOUSHAN CITY
30 Jun 2020 Announcements and Notices - MAJOR TRANSACTION (1) TERMINATION OF AGREEMENT AND (2) ENTRY INTO NEW DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HANGZHOU MINGLUN
22 Jun 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
22 Jun 2020 Announcements and Notices - CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE AND CESSATION OF USE OF COMPANY LOGO
19 Jun 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
19 Jun 2020 Announcements and Notices - (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020; (2) RETIREMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
16 Jun 2020 Announcements and Notices - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
15 Jun 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
15 Jun 2020 Announcements and Notices - (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
15 Jun 2020 Announcements and Notices - EXCHANGE NOTICE - RESUMPTION OF TRADING
12 Jun 2020 Announcements and Notices - INSIDE INFORMATION RECEIPT OF DEMAND LETTERS AND RESUMPTION OF TRADING
12 Jun 2020 Announcements and Notices - TRADING HALT
12 Jun 2020 Announcements and Notices - EXCHANGE NOTICE - TRADING HALT
11 Jun 2020 Announcements and Notices - CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
10 Jun 2020 Announcements and Notices - VOLUNTARY ANNOUNCEMENT
01 Jun 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
27 May 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
27 May 2020 Announcements and Notices - ANNOUNCEMENT - (1) RESIGNATION OF EXECUTIVE DIRECTORS AND MEMBERS OF EXECUTIVE COMMITTEE; (2) DISSOLUTION OF EXECUTIVE COMMITTEE; AND (3) WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 2(ii) AND 2(iii) AT THE AGM
27 May 2020 Announcements and Notices - JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY CINDA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF GLORY RANK INVESTMENT LIMITED (A WHOLLY-OWNED SUBSIDIARY OF CHINA CINDA (HK) ASSET MANAGEMENT CO., LIMITED) TO ACQUIRE ALL THE ISSUED SHARES OF ZHONGCHANG INTERNATIONAL HOLDINGS GROUP LIMITED (stock code: 859) (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT
26 May 2020 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR
21 May 2020 Announcements and Notices - VOLUNTARY ANNOUNCEMENT
18 May 2020 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
18 May 2020 Announcements and Notices - EXCHANGE NOTICE - RESUMPTION OF TRADING
15 May 2020 Announcements and Notices - INSIDE INFORMATION AND RESUMPTION OF TRADING
15 May 2020 Announcements and Notices - TRADING HALT
15 May 2020 Announcements and Notices - EXCHANGE NOTICE - TRADING HALT
13 May 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
13 May 2020 Announcements and Notices - (1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 13 MAY 2020; (2) UPDATE ON RENEWAL OF LOAN FACILITIES; AND (3) CESSATION AS EXECUTIVE DIRECTOR
13 May 2020 Announcements and Notices - REDESIGNATION OF CHAIRMAN AND APPOINTMENT OF CHAIRMAN, EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS
13 May 2020 Announcements and Notices - DESPATCH OF THE RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CINDA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF GLORY RANK INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ZHONGCHANG INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
04 May 2020 Monthly Return of Equity Issuer on Movements in Securities for the month Ended 30 April 2020
29 Apr 2020 Announcements and Notices - UPDATE ON ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
29 Apr 2020 Announcements and Notices - DESPATCH OF OFFER DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CINDA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF GLORY RANK INVESTMENT LIMITED (A WHOLLY-OWNED SUBSIDIARY OF CHINA CINDA (HK) ASSET MANAGEMENT CO., LIMITED) TO ACQUIRE ALL THE ISSUED SHARES OF ZHONGCHANG INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
24 Apr 2020 Announcements and Notices - DELAY IN DESPATCH OF OFFER DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CINDA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF GLORY RANK INVESTMENT LIMITED (A WHOLLY-OWNED SUBSIDIARY OF CHINA CINDA (HK) ASSET MANAGEMENT CO., LIMITED) TO ACQUIRE ALL THE ISSUED SHARES OF ZHONGCHANG INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
23 Apr 2020 Announcements and Notices - CLARIFICATION ANNOUNCEMENT
21 Apr 2020 Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR
20 Apr 2020 Announcements and Notices - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
20 Apr 2020 Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING
17 Apr 2020 Announcements and Notices - DATE OF BOARD MEETING
14 Apr 2020 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR
14 Apr 2020 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR
07 Apr 2020 Announcements and Notices - MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HANGZHOU MINGLUN
06 Apr 2020 Announcements and Notices - EXCHANGE NOTICE - RESUMPTION OF TRADING
06 Apr 2020 Announcements and Notices - ANNOUNCEMENT IN RESPONSE TO MANDATORY UNCONDITIONAL CASH OFFER AND RESUMPTION OF TRADING
03 Apr 2020 Announcements and Notices - OFFER ANNOUNCEMENT MANDATORY UNCONDITIONAL CASH OFFER BY CINDA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF GLORY RANK INVESTMENT LIMITED (A WHOLLY-OWNED SUBSIDIARY OF CHINA CINDA (HK) ASSET MANAGEMENT CO., LIMITED) TO ACQUIRE ALL THE ISSUED SHARES OF ZHONGCHANG INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
01 Apr 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
30 Mar 2020 Announcements and Notices - ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
27 Mar 2020 Announcements and Notices - ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
24 Mar 2020 Announcements and Notices - TRADING HALT
24 Mar 2020 Announcements and Notices - EXCHANGE NOTICE - TRADING HALT
17 Mar 2020 Announcements and Notices - DATE OF BOARD MEETING
17 Mar 2020 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR
05 Mar 2020 Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR
02 Mar 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
27 Feb 2020 Announcements and Notices - PROFIT WARNING
24 Feb 2020 Announcements and Notices - MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
14 Feb 2020 Announcements and Notices - RENEWAL OF LOAN FACILITIES
03 Feb 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
23 Jan 2020 Announcements and Notices - MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
14 Jan 2020 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO EXTENSION OF LONG STOP DATE OF ACQUISITION OF A HOTEL IN ZHOUSHAN CITY
02 Jan 2020 Announcements and Notices - ANNOUNCEMENT IN RELATION TO THE ENFORCEMENT OF SECURITY OVER CONVERTIBLE NOTE HELD BY THE CONTROLLING SHAREHOLDER
02 Jan 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019