Announcements&Circulars_ZALL GROUP

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CONNECTED TRANSACTION - DISPOSAL OF A SUBSIDIARY DOWNLOAD2015.12.14
Next Day Disclosure Return DOWNLOAD2015.12.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November...DOWNLOAD2015.12.01
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN ZALL SHENYANG AND...DOWNLOAD2015.11.23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October...DOWNLOAD2015.11.02
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2015 DOWNLOAD2015.10.16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Septemb...DOWNLOAD2015.10.08
EXTRAORDINARY GENERAL MEETING FORM OF PROXY DOWNLOAD2015.09.29
NOTICE OF THE EXTRAORDINARY GENERAL MEETING DOWNLOAD2015.09.29
PROPOSED SHARE SUBDIVISION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY...DOWNLOAD2015.09.29
UNUSUAL SHARE PRICE MOVEMENT DOWNLOAD2015.09.21
PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE DOWNLOAD2015.09.14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August ...DOWNLOAD2015.09.02
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 DOWNLOAD2015.08.31
Audit Committee - Terms of Reference DOWNLOAD2015.08.31
CLARIFICATION ANNOUNCEMENT DOWNLOAD2015.08.28
NOTICE OF BOARD MEETING DOWNLOAD2015.08.17
List of Directors and their Role and Function DOWNLOAD2015.08.17
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION COMMITTEE; (2) APPOIN...DOWNLOAD2015.08.17
Next Day Disclosure Returns DOWNLOAD2015.08.17

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